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Companies/SC260534

Compass Independent Publishing Services Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
HA
Mr Hugh AndrewIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-18 · No cessation recorded

Source record 203858405
Show 2 ceased records
AL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-18 · Ceased 2026-08-18

Source record 198491853
AJ
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2017-04-18

Source record 208916075

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
MC
Martin CasimirCurrent director
Appointed 2023-05-01 · 3 yrs · Chairman
+3 others
JM
Joanne MacleodCurrent secretaryCurrent director
Appointed 2017-11-29 · 8 yrs
+2 others
LM
Lee MorganCurrent director
Appointed 2009-08-01 · 17 yrs · Publishing Sales
HA
Hugh AndrewCurrent director
Appointed 2003-12-09 · 22 yrs · Publisher
+14 others
Show 9 historical appointments
SK
Simon KingsleyResigned director
Resigned 2019-01-31 · 4 yrs · Bookseller
RS
Rona StewartResigned secretary
Resigned 2007-02-01 · 10 yrs · Financial Manager
Resigned 2003-12-09
Resigned 2003-12-09
EH
Edwin HigelResigned director
Resigned 2003-12-09 · 15 yrs · Publisher
AJ
Alan JessopResigned director
Resigned 2003-12-09 · 18 yrs · Bookseller
RS
Ronald ShanksResigned directorResigned secretary
Resigned 2003-12-09 · Chartered Accountant
AL
Alan LeitchResigned director
Resigned 2003-12-09 · 21 yrs · Bookseller

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active