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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 4
  • 1
    Cowie, Paul James
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Lesley Elizabeth Sarah
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Macleod, Thomas Ruaraidh
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
    Mr Thomas Ruaraidh Macleod
    Born in September 1973
    Individual (6 offsprings)
    Person with significant control
    2016-05-07 ~ 2025-11-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    COMBAIST LIMITED
    SC868780
    Corrie Lodge, Millburn Road, Inverness, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-11-11 ~ 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
parent relation
Company in focus

COMPASS NEWCO LIMITED

Period: 2016-05-06 ~ now
Company number: SC534737
Registered name
COMPASS NEWCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Equity
Capital redemption reserve
2,323,704 GBP2023-09-30
Other miscellaneous reserve
1,713,852 GBP2023-09-30
Fixed Assets - Investments
3,628,999 GBP2025-09-30
3,628,999 GBP2024-09-30
Debtors
1 GBP2025-09-30
1 GBP2024-09-30
Cash at bank and in hand
8,164 GBP2025-09-30
6,208 GBP2024-09-30
Current Assets
8,165 GBP2025-09-30
6,209 GBP2024-09-30
Net Current Assets/Liabilities
-32,202 GBP2025-09-30
-48,931 GBP2024-09-30
Total Assets Less Current Liabilities
3,596,797 GBP2025-09-30
3,580,068 GBP2024-09-30
Equity
Called up share capital
110,600 GBP2025-09-30
110,600 GBP2024-09-30
110,600 GBP2023-09-30
Share premium
57,184 GBP2025-09-30
57,184 GBP2024-09-30
57,184 GBP2023-09-30
Retained earnings (accumulated losses)
3,429,013 GBP2025-09-30
3,412,284 GBP2024-09-30
3,420,426 GBP2023-09-30
Equity
3,596,797 GBP2025-09-30
3,580,068 GBP2024-09-30
Profit/Loss
716,025 GBP2024-10-01 ~ 2025-09-30
596,840 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Wages/Salaries
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Investments in Subsidiaries
3,628,999 GBP2025-09-30
3,628,999 GBP2024-09-30
Finished Goods/Goods for Resale
0 GBP2025-09-30
0 GBP2024-09-30
Trade Debtors/Trade Receivables
0 GBP2025-09-30
0 GBP2024-09-30
Other Debtors
Current
1 GBP2025-09-30
1 GBP2024-09-30
Prepayments/Accrued Income
Current
0 GBP2025-09-30
0 GBP2024-09-30
Corporation Tax Payable
Current
0 GBP2025-09-30
0 GBP2024-09-30
Other Creditors
Current
0 GBP2025-09-30
0 GBP2024-09-30
Creditors
Current
40,367 GBP2025-09-30
55,140 GBP2024-09-30

Related profiles found in government register
  • COMPASS NEWCO LIMITED
    Info
    Registered number SC534737
    Corrie Lodge Business Centre Corrie Lodge, Millburn Road, Inverness IV2 3TP
    PRIVATE LIMITED COMPANY incorporated on 2016-05-06 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • COMPASS NEWCO LIMTED
    S
    Registered number Sc534737
    Corrie Lodge Business Centre, Corrie Lodge, Millburn Road, Inverness, Scotland, IV2 3TP
    Private Limited Company in Companies House Uk, Scotland
    CIF 1
  • COMPASS NEWCO LTD
    S
    Registered number Sc534737
    Corrie Lodge Business Centre, Millburn Road, Inverness, Scotland, IV2 3TP
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COMPASS BUILDING AND CONSTRUCTION SERVICES LTD
    SC355872
    Corrie Lodge Business Centre Corrie Lodge, Millburn Road, Inverness, Inverness-shire
    Active Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ORBIS SERVICES LIMITED
    SC642153
    Corrie Lodge Business Centre Corrie Lodge, Millburn Road, Inverness, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2019-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.