THE COMPASS SCHOOL

active Company number SC139349

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 16th Jul 1992

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SIC code: 85200
Registered office: East Lothian, EH41 3RD
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 31st May 2027

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Overview

THE COMPASS SCHOOL is a private limited company by guarantee (no share capital, limited exemption) company based in East Lothian. It was incorporated on 16th Jul 1992 and is currently showing its status as 'Active'. The company's stated activity is Primary education.

8 Directors View directors

1 Company at address

6 Companies in postcode View postcode

SICs

View other companies in East Lothian (EH) with the same SIC code:

85200 — Primary education

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Keith Anderson	Director	21st Mar 2012		British	View profile
Philippa Axon	Director	29th Nov 2017	This company	British	View profile
Simon Bailey	Director	11th Jan 2023		British	View profile
Linda Fleming	Director	2nd Mar 2014	This company	British	View profile
Thomas Lyons	Director	11th Sep 2017		British	View profile
Elizabeth Macdonald	Secretary	3rd Dec 2024	This company	Not recorded	View profile
Penelope Shannon	Director	8th Dec 2022	This company	British	View profile
David Stewart	Director	20th Jan 2018		British	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Jul 1992
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC code: 85200
Accounts category: Full
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

15th Jul 1992 Ian Macgregor appointed as Director
15th Jul 1992 David Clark appointed as Director
15th Jul 1992 David Simpson appointed as Director
15th Jul 1992 Janice Simpson appointed as Secretary
16th Jul 1992 Company incorporated
15th Oct 1992 Duncan Menzies appointed as Director
17th Nov 1992 Elizabeth Allen appointed as Director
21st Nov 1992 Roy Ashwell appointed as Director
23rd Nov 1992 Anthony Voge appointed as Director
8th Jun 1993 David Simpson resigned as Director
21st Mar 1994 Elizabeth Allen resigned as Director
15th Jun 1994 Alastair Salvesen appointed as Director
30th Nov 1994 Janice Simpson resigned as Secretary
1st Dec 1994 Caroline Smeaton appointed as Secretary
10th Apr 1995 Roy Ashwell resigned as Director
12th Mar 1996 Jane Will appointed as Director
10th Jun 1996 Rosemary Teacher appointed as Director
9th Aug 1996 Ian Macgregor resigned as Director
3rd Dec 1997 Duncan Menzies resigned as Director
3rd Mar 1998 Norman Galbraith appointed as Director
1st Sep 1999 David Clark resigned as Director
1st Sep 1999 Douglas Adams appointed as Director
2nd May 2001 Anthony Voge resigned as Director
5th Jul 2001 Rosemary Teacher resigned as Director
11th Dec 2001 Miles Hamilton appointed as Director
2nd Oct 2002 Jane Sanderson appointed as Director
14th May 2003 John Cairns appointed as Director
3rd Jul 2003 Norman Galbraith resigned as Director
25th Aug 2004 Helen Smith appointed as Director
25th Aug 2004 Philip Smith appointed as Director
30th Mar 2005 Jane Will resigned as Director
6th Oct 2005 Jane Sanderson resigned as Director
1st Nov 2006 John Watson appointed as Director
27th Nov 2006 Miles Hamilton resigned as Director
6th Mar 2007 Jacqueline Callander appointed as Director
31st May 2007 Francis Gerstenberg appointed as Director
28th Nov 2007 James Nimmo appointed as Secretary
28th Nov 2007 Caroline Smeaton resigned as Secretary
31st Aug 2008 Alastair Salvesen resigned as Director
1st Oct 2008 Douglas Adams resigned as Director
2nd Dec 2009 Peter Worlledge appointed as Director
2nd Dec 2009 John Rowan appointed as Director
2nd Dec 2009 Scott Sharkey appointed as Director
2nd Dec 2009 Philip Smith resigned as Director
2nd Jun 2010 James Nimmo resigned as Secretary
3rd Jun 2010 James Wilson appointed as Secretary
5th Oct 2011 Jacqueline Callander resigned as Director
30th Nov 2011 Helen Paterson appointed as Director
21st Mar 2012 Keith Anderson appointed as Director
5th Jul 2012 Helen Smith resigned as Director
26th Sep 2012 Wendy Pate appointed as Director
1st Mar 2014 Hugh Kerr appointed as Director
2nd Mar 2014 Linda Fleming appointed as Director
12th Mar 2014 John Watson resigned as Director
3rd Jul 2014 Scott Sharkey resigned as Director
10th Sep 2015 John Cairns resigned as Director
10th Oct 2015 Francis Gerstenberg resigned as Director
1st Sep 2016 Wendy Pate resigned as Director
1st Sep 2016 Arlene Wynn appointed as Director
1st Sep 2016 Anne Dyer appointed as Director
11th Sep 2017 Thomas Lyons appointed as Director
29th Nov 2017 John Rowan resigned as Director
29th Nov 2017 Philippa Axon appointed as Director
29th Dec 2017 Peter Worlledge resigned as Director
20th Jan 2018 David Stewart appointed as Director
1st Feb 2018 Anne Dyer resigned as Director
27th Nov 2019 Helen Paterson resigned as Director
27th Nov 2019 Kevin Fernando appointed as Director
27th Nov 2019 Geoff Clarke appointed as Director
26th Jan 2022 Kevin Fernando resigned as Director
26th Jan 2022 Geoff Clarke resigned as Director
26th Jan 2022 Kevin Fernando appointed as Director
28th Jun 2022 Hugh Kerr resigned as Director
8th Dec 2022 Penelope Shannon appointed as Director
11th Jan 2023 Simon Bailey appointed as Director
17th Jan 2023 Liz O'Ryan appointed as Director
17th Jan 2024 Kevin Fernando resigned as Director
3rd Dec 2024 James Wilson resigned as Secretary
3rd Dec 2024 Elizabeth Macdonald appointed as Secretary
2nd Oct 2025 Liz O'Ryan resigned as Director
14th Jul 2026 Confirmation statement made up
31st May 2027 Next accounts due

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