COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED

active Company number SC260534

Private Limited by Shares · Incorporated on 9th Dec 2003

Get report

SIC code: 47990
Registered office: Edinburgh, EH9 1QS
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

Reports & checks Buy a company report Run an identity check

Overview

COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 9th Dec 2003 and is currently showing its status as 'Active'. The company's stated activity is Other retail sale not in stores, stalls or markets.

5 Directors View directors

5 Companies at address View all 15 Companies in postcode View postcode

SICs

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

47990 — Other retail sale not in stores, stalls or markets

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hugh Andrew	Director	9th Dec 2003		British	View profile
Martin Casimir	Director	1st May 2023		British	View profile
Joanne Macleod	Secretary	29th Nov 2017	This company	Not recorded	View profile
Joanne Macleod	Director	3rd Jul 2013		British	View profile
Lee Morgan	Director	1st Aug 2009	This company	British	View profile
Hugh Andrew	PSC	18th Apr 2017	—	British	View profile
Alan Charles Jessop (ceased)	PSC	1st Jun 2016	—	British	View profile
Alan James Melville Leitch	PSC	18th Apr 2017	—	British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
BOOKSHELF NO.3 LIMITED	SC370431	22nd Dec 2009	dissolved
COMPASS INDEPENDENT BOOK SALES LIMITED	SC180567	12th Nov 1997	dissolved
SEOL LIMITED	SC156720	20th Mar 1995	dissolved
BIRLINN LIMITED	SC139314	14th Jul 1992	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Dec 2003
Company type: Private Limited by Shares
SIC code: 47990
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

9th Dec 2003 Company incorporated
9th Dec 2003 Edwin Higel appointed as Director
9th Dec 2003 Ronald Shanks appointed as Director
9th Dec 2003 Ronald Shanks appointed as Secretary
9th Dec 2003 Alan Leitch appointed as Director
9th Dec 2003 Hugh Andrew appointed as Director
9th Dec 2003 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
9th Dec 2003 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
9th Dec 2003 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
9th Dec 2003 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
9th Dec 2003 Alan Jessop appointed as Director
23rd Dec 2003 Ronald Shanks resigned as Director
31st Jan 2007 Ronald Shanks resigned as Secretary
1st Feb 2007 Rona Stewart appointed as Secretary
1st Aug 2009 Lee Morgan appointed as Director
3rd Jul 2013 Joanne Macleod appointed as Director
1st Jun 2016 Alan Charles Jessop appointed as PSC
18th Apr 2017 Hugh Andrew appointed as PSC
18th Apr 2017 Alan Charles Jessop ceased to be a PSC
18th Apr 2017 Alan James Melville Leitch appointed as PSC
29th Nov 2017 Joanne Macleod appointed as Secretary
7th Dec 2017 Rona Stewart resigned as Secretary
31st Jan 2019 Simon Kingsley appointed as Director
31st Oct 2019 Edwin Higel resigned as Director
1st Jun 2022 Alan Jessop resigned as Director
1st May 2023 Martin Casimir appointed as Director
25th May 2023 Simon Kingsley resigned as Director
30th Apr 2025 Alan Leitch resigned as Director
12th Dec 2025 Confirmation statement made up
18th Aug 2026 Alan James Melville Leitch ceased to be a PSC
31st Jan 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans