Active
Company Information for COMPASS PRINT HOLDINGS LIMITED
HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE,
|
Company Registration Number
SC332192 Private Limited Company
Active |
| Company Name | |
|---|---|
| COMPASS PRINT HOLDINGS LIMITED | |
| Legal Registered Office | |
| HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LE Other companies in AB12 | |
| 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 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
SIMON THOMAS GREIG |
||
RICHARD ERNEST MASSIE |
||
JON MARK MURCHIE |
||
STEWART SCOTT |
||
MURRAY MELVIN SMITH |
||
COLIN WILLIAM WILSON |
||
JANICE MACKAY WILSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH ALEXANDER MASSIE |
Company Secretary | ||
KENNETH ALEXANDER MASSIE |
Director | ||
RAEBURN CHRISTIE CLARK & WALLACE |
Nominated Secretary | ||
RAEBURN CHRISTIE TRUSTEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMPASS PRINT LIMITED | Director | 2015-08-31 | CURRENT | 1997-11-04 | Active | |
| COMPASS PRINT GROUP LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
| COMPASS PRINT GROUP LIMITED | Director | 2015-08-31 | CURRENT | 2015-05-06 | Active | |
| COMPASS PRINT LIMITED | Director | 2015-08-31 | CURRENT | 1997-11-04 | Active | |
| COMPASS PRINT GROUP LIMITED | Director | 2015-08-31 | CURRENT | 2015-05-06 | Active | |
| COMPASS PRINT LIMITED | Director | 2008-01-31 | CURRENT | 1997-11-04 | Active | |
| COMPASS PRINT GROUP LIMITED | Director | 2015-08-31 | CURRENT | 2015-05-06 | Active | |
| COMPASS PRINT LIMITED | Director | 1997-12-19 | CURRENT | 1997-11-04 | Active | |
| COMPASS PRINT LIMITED | Director | 2008-01-31 | CURRENT | 1997-11-04 | Active | |
| COMPASS PRINT GROUP LIMITED | Director | 2015-08-31 | CURRENT | 2015-05-06 | Active | |
| COMPASS PRINT LIMITED | Director | 2015-08-31 | CURRENT | 1997-11-04 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/25 | ||
| CONFIRMATION STATEMENT MADE ON 10/10/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24 | ||
| CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAM WILSON | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| APPOINTMENT TERMINATED, DIRECTOR STEWART SCOTT | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART SCOTT | |
| AA01 | Previous accounting period extended from 31/01/21 TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JON MARK MURCHIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY MELVIN SMITH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALEXANDER MASSIE | |
| TM02 | Termination of appointment of Kenneth Alexander Massie on 2016-10-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
| LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
| CH01 | Director's details changed for Jon Mark Murchie on 2016-11-04 | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MACKAY WILSON / 31/08/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERNEST MASSIE / 31/08/2015 | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 18/09/15 | |
| AP01 | DIRECTOR APPOINTED RICHARD ERNEST MASSIE | |
| AP01 | DIRECTOR APPOINTED MRS JANICE MACKAY WILSON | |
| AP01 | DIRECTOR APPOINTED SIMON THOMAS GREIG | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Stewart Scott on 2014-10-01 | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/13 FULL LIST | |
| AR01 | 10/10/12 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/11 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM HERENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN ABERDEENSHIRE AB12 3LE | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM WILSON / 10/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY MELVIN SMITH / 10/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER MASSIE / 10/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART SCOTT / 10/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON MARK MURCHIE / 10/10/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| MISC | RESIGNATION OF AUDITORS - SECTION 519 | |
| 363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RAEBURN CHRISTIE TRUSTEES LIMITED | |
| 288a | SECRETARY APPOINTED KENNETH ALEXANDER MASSIE | |
| 288b | APPOINTMENT TERMINATED SECRETARY RAEBURN CHRISTIE CLARK & WALLACE | |
| 225 | CURREXT FROM 31/10/2008 TO 31/01/2009 | |
| 288a | DIRECTOR APPOINTED COLIN WILLIAM WILSON | |
| 288a | DIRECTOR APPOINTED JON MARK MURCHIE | |
| 288a | DIRECTOR APPOINTED STEWART SCOTT | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 31/01/08--------- £ SI 5999@1=5999 £ IC 4001/10000 | |
| 88(2)R | AD 31/01/08--------- £ SI 4000@1=4000 £ IC 1/4001 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 12-16 ALBYN PLACE ABERDEEN AB10 1PS | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | KENNETH ALEXANDER MASSIE | |
| FLOATING CHARGE | Satisfied | MURRAY MELVIN SMITH | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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
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| 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 |
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 49019100 | Dictionaries and encyclopaedias, and serial instalments thereof |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |