The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Rehman, Fasih
    Born in January 1976
    Individual (9 offsprings)
    Officer
    2012-10-12 ~ now
    OF - director → CIF 0
    Mr Fasih Rehman
    Born in January 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Ismail, Sadaf
    Individual
    Officer
    2012-10-12 ~ 2018-09-10
    OF - secretary → CIF 0
  • 2
    Hoyland, Lorraine
    Individual
    Officer
    2018-09-10 ~ 2019-11-20
    OF - secretary → CIF 0
  • 3
    Ramsay, William Clark
    Individual
    Officer
    2020-12-28 ~ 2021-11-25
    OF - secretary → CIF 0
  • 4
    Jay, Christopher
    Individual (1 offspring)
    Officer
    2019-11-20 ~ 2020-09-30
    OF - secretary → CIF 0
parent relation
Company in focus

COMPASS CASTLE SCOTLAND LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
93,333 GBP2023-12-31
101,333 GBP2022-12-31
Investment Property
3,250,000 GBP2023-12-31
3,250,000 GBP2022-12-31
Fixed Assets
3,343,333 GBP2023-12-31
3,351,333 GBP2022-12-31
Debtors
24,175 GBP2023-12-31
29,009 GBP2022-12-31
Cash at bank and in hand
366,848 GBP2023-12-31
203,406 GBP2022-12-31
Current Assets
391,023 GBP2023-12-31
232,415 GBP2022-12-31
Creditors
Current
141,073 GBP2023-12-31
139,450 GBP2022-12-31
Net Current Assets/Liabilities
249,950 GBP2023-12-31
92,965 GBP2022-12-31
Total Assets Less Current Liabilities
3,593,283 GBP2023-12-31
3,444,298 GBP2022-12-31
Creditors
Non-current
-2,176,322 GBP2023-12-31
-1,977,355 GBP2022-12-31
Net Assets/Liabilities
1,403,258 GBP2023-12-31
1,395,898 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
698,663 GBP2023-12-31
691,303 GBP2022-12-31
Equity
1,403,258 GBP2023-12-31
1,395,898 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
120,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,667 GBP2023-12-31
18,667 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
93,333 GBP2023-12-31
101,333 GBP2022-12-31
Investment Property - Fair Value Model
3,250,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,700 GBP2023-12-31
7,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
12,475 GBP2023-12-31
22,009 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
24,175 GBP2023-12-31
29,009 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,280 GBP2023-12-31
1,641 GBP2022-12-31
Other Taxation & Social Security Payable
Current
57,248 GBP2023-12-31
48,027 GBP2022-12-31
Other Creditors
Current
32,428 GBP2023-12-31
35,497 GBP2022-12-31
Non-current
2,176,322 GBP2023-12-31
1,977,355 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,000 GBP2023-12-31

  • COMPASS CASTLE SCOTLAND LIMITED
    Info
    Registered number SC434645
    9-11 Bosville Terrace, Portree, Isle Of Skye IV51 9DG
    Private Limited Company incorporated on 2012-10-12 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.