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Company Information for

COMPASS PRINT HOLDINGS LIMITED

HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE,
Company Registration Number
SC332192
Private Limited Company
Active

Company Overview

About Compass Print Holdings Ltd
COMPASS PRINT HOLDINGS LIMITED was founded on 2007-10-10 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Compass Print Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPASS PRINT HOLDINGS LIMITED
 
Legal Registered Office
HARENESS ROAD
ALTENS INDUSTRIAL ESTATE
ABERDEEN
AB12 3LE
Other companies in AB12
 
Filing Information
Company Number SC332192
Company ID Number SC332192
Date formed 2007-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2025
Account next due 30/04/2027
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-12-05 14:56:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS PRINT HOLDINGS LIMITED
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Company Officers of COMPASS PRINT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON THOMAS GREIG
Director 2015-08-31
RICHARD ERNEST MASSIE
Director 2015-08-31
JON MARK MURCHIE
Director 2008-01-31
STEWART SCOTT
Director 2008-01-31
MURRAY MELVIN SMITH
Director 2008-01-31
COLIN WILLIAM WILSON
Director 2008-01-31
JANICE MACKAY WILSON
Director 2015-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH ALEXANDER MASSIE
Company Secretary 2008-08-29 2016-10-26
KENNETH ALEXANDER MASSIE
Director 2008-01-31 2016-10-26
RAEBURN CHRISTIE CLARK & WALLACE
Nominated Secretary 2007-10-10 2008-08-29
RAEBURN CHRISTIE TRUSTEES LIMITED
Nominated Director 2007-10-10 2008-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON THOMAS GREIG COMPASS PRINT LIMITED Director 2015-08-31 CURRENT 1997-11-04 Active
SIMON THOMAS GREIG COMPASS PRINT GROUP LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
RICHARD ERNEST MASSIE COMPASS PRINT GROUP LIMITED Director 2015-08-31 CURRENT 2015-05-06 Active
RICHARD ERNEST MASSIE COMPASS PRINT LIMITED Director 2015-08-31 CURRENT 1997-11-04 Active
STEWART SCOTT COMPASS PRINT GROUP LIMITED Director 2015-08-31 CURRENT 2015-05-06 Active
STEWART SCOTT COMPASS PRINT LIMITED Director 2008-01-31 CURRENT 1997-11-04 Active
MURRAY MELVIN SMITH COMPASS PRINT GROUP LIMITED Director 2015-08-31 CURRENT 2015-05-06 Active
MURRAY MELVIN SMITH COMPASS PRINT LIMITED Director 1997-12-19 CURRENT 1997-11-04 Active
COLIN WILLIAM WILSON COMPASS PRINT LIMITED Director 2008-01-31 CURRENT 1997-11-04 Active
JANICE MACKAY WILSON COMPASS PRINT GROUP LIMITED Director 2015-08-31 CURRENT 2015-05-06 Active
JANICE MACKAY WILSON COMPASS PRINT LIMITED Director 2015-08-31 CURRENT 1997-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-04MICRO ENTITY ACCOUNTS MADE UP TO 31/07/25
2025-10-21CONFIRMATION STATEMENT MADE ON 10/10/25, WITH NO UPDATES
2025-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2024-12-20CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2024-10-18APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAM WILSON
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-12-31APPOINTMENT TERMINATED, DIRECTOR STEWART SCOTT
2021-12-31TM01APPOINTMENT TERMINATED, DIRECTOR STEWART SCOTT
2021-10-22AA01Previous accounting period extended from 31/01/21 TO 31/07/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JON MARK MURCHIE
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY MELVIN SMITH
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ALEXANDER MASSIE
2017-10-20TM02Termination of appointment of Kenneth Alexander Massie on 2016-10-26
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-11-04CH01Director's details changed for Jon Mark Murchie on 2016-11-04
2016-11-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-06AR0110/10/15 ANNUAL RETURN FULL LIST
2015-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MACKAY WILSON / 31/08/2015
2015-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERNEST MASSIE / 31/08/2015
2015-11-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18RES01ADOPT ARTICLES 18/09/15
2015-09-15AP01DIRECTOR APPOINTED RICHARD ERNEST MASSIE
2015-09-15AP01DIRECTOR APPOINTED MRS JANICE MACKAY WILSON
2015-09-15AP01DIRECTOR APPOINTED SIMON THOMAS GREIG
2015-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-15AR0110/10/14 ANNUAL RETURN FULL LIST
2014-10-15CH01Director's details changed for Stewart Scott on 2014-10-01
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AR0110/10/13 FULL LIST
2012-10-31AR0110/10/12 FULL LIST
2012-10-18AA31/01/12 TOTAL EXEMPTION SMALL
2011-10-12AR0110/10/11 FULL LIST
2011-07-26AA31/01/11 TOTAL EXEMPTION SMALL
2010-10-11AR0110/10/10 FULL LIST
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM HERENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN ABERDEENSHIRE AB12 3LE
2010-07-19AA31/01/10 TOTAL EXEMPTION SMALL
2009-10-14AR0110/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM WILSON / 10/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MURRAY MELVIN SMITH / 10/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER MASSIE / 10/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART SCOTT / 10/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JON MARK MURCHIE / 10/10/2009
2009-06-29AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-23MISCRESIGNATION OF AUDITORS - SECTION 519
2009-01-09363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR RAEBURN CHRISTIE TRUSTEES LIMITED
2008-09-18288aSECRETARY APPOINTED KENNETH ALEXANDER MASSIE
2008-09-18288bAPPOINTMENT TERMINATED SECRETARY RAEBURN CHRISTIE CLARK & WALLACE
2008-04-07225CURREXT FROM 31/10/2008 TO 31/01/2009
2008-03-28288aDIRECTOR APPOINTED COLIN WILLIAM WILSON
2008-03-28288aDIRECTOR APPOINTED JON MARK MURCHIE
2008-03-28288aDIRECTOR APPOINTED STEWART SCOTT
2008-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-2188(2)RAD 31/01/08--------- £ SI 5999@1=5999 £ IC 4001/10000
2008-02-2188(2)RAD 31/01/08--------- £ SI 4000@1=4000 £ IC 1/4001
2008-02-19410(Scot)PARTIC OF MORT/CHARGE *****
2008-02-16466(Scot)ALTERATION TO MORTGAGE/CHARGE
2008-02-16410(Scot)PARTIC OF MORT/CHARGE *****
2008-02-16466(Scot)ALTERATION TO MORTGAGE/CHARGE
2008-02-16410(Scot)PARTIC OF MORT/CHARGE *****
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 12-16 ALBYN PLACE ABERDEEN AB10 1PS
2008-02-05466(Scot)ALTERATION TO MORTGAGE/CHARGE
2008-02-05410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPASS PRINT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPASS PRINT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-02-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2008-02-16 Satisfied KENNETH ALEXANDER MASSIE
FLOATING CHARGE 2008-02-16 Satisfied MURRAY MELVIN SMITH
BOND & FLOATING CHARGE 2008-02-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPASS PRINT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of COMPASS PRINT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS PRINT HOLDINGS LIMITED
Trademarks
We have not found any records of COMPASS PRINT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS PRINT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as COMPASS PRINT HOLDINGS LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where COMPASS PRINT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by COMPASS PRINT HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-06-0149019100Dictionaries and encyclopaedias, and serial instalments thereof

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPASS PRINT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPASS PRINT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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