COMPASS SCOTTISH SITE SERVICES LIMITED

Active Westhill
0 employees website.com
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COMPASS SCOTTISH SITE SERVICES LIMITED

Founded 25 Mar 1975 Active Westhill, United Kingdom 0 employees website.com

Previous Company Names

GIS SCOTTISH SITE SERVICES LIMITED 24 Dec 1984 — 16 Jul 1990
GRANDMET SCOTTISH SITE SERVICES LIMITED 25 Mar 1975 — 24 Dec 1984
Accounts Submitted 4 Feb 2026 Next due 30 Jun 2027 13 months remaining
Confirmation Submitted 3 Feb 2026 Next due 14 Feb 2027 8 months remaining
Net assets £20K £0 2025 year on year
Total assets £744K £0 2025 year on year
Total Liabilities £723K £0 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Suite D, Pavilion 7 Kingshill Park Venture Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6FL United Kingdom

Full company profile for COMPASS SCOTTISH SITE SERVICES LIMITED (SC057417), an active company based in Westhill, United Kingdom. Incorporated 25 Mar 1975. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type dormant
Next accounts 30 Sept 2026
Due by 30 Jun 2027 13 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£20.30k

Total Liabilities

£723.30k

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Brendan James BoucherDirectorBritishUnited Kingdom5711 Dec 2020Active
David John BrassingtonDirectorBritishUnited Kingdom6111 Dec 2020Active

Shareholders

Shareholders (2)

Compass Overseas Services Limited
50.0%
Compass Site Services Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026AccountsAnnual accounts made up to 30 Sept 2025
3 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with no updates
26 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
10 Feb 2025Confirmation StatementConfirmation statement made on 31 Jan 2025 with no updates
13 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
4 Feb 2026 Accounts

Annual accounts made up to 30 Sept 2025

3 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with no updates

26 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

10 Feb 2025 Confirmation Statement

Confirmation statement made on 31 Jan 2025 with no updates

13 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

3 months ago on 4 Feb 2026

Confirmation statement made on 31 Jan 2026 with no updates

3 months ago on 3 Feb 2026

Annual accounts made up to 30 Sept 2024

11 months ago on 26 Jun 2025

Confirmation statement made on 31 Jan 2025 with no updates

1 years ago on 10 Feb 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 13 Jun 2024