COMPASS (TAYSIDE) LIMITED

272 BATH STREET, GLASGOW G2 4JR

Active
Private Limited Company
Company No. SC157619
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

COMPASS (TAYSIDE) LIMITED was incorporated on Monday, April 24, 1995 as a Private Limited Company with registered address in GLASGOW. COMPASS (TAYSIDE) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 29 years 6 months and 14 days.

Name	COMPASS (TAYSIDE) LIMITED
Company number	SC157619
Company type	Private Limited Company
Incorporation date	24 Apr 1995
Status	Active
Industry (SIC 2007)	Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320) Management consultancy activities other than financial management (70229)

Address

Registered Address	272 BATH STREET GLASGOW G2 4JR
Country Of Origin	SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Ms Kendra Jayne Horsburgh Nationality: Luxembourger	Dates: Friday, March 13, 2020 - present significant influence or control
Mr William Horsburgh Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, March 13, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Karl Horsburgh Nationality: Luxembourger	Dates: Wednesday, April 6, 2016 - Friday, July 12, 2019 significant influence or control

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-39 days left)
Latest accounts	31 December 2022
Next confirmation statement due	28 October 2016
Last confirmation statement dated	30 September 2015

Mortgages

No mortgages have been registered against COMPASS (TAYSIDE) LIMITED.

Previous Names

Name	Change Date
COMPASS (TAYSIDE) LIMITED	24 Apr 1995