CompaniesInTheUK

COMPASS SDS BROKER LTD

Company number SC604578 ·

Dissolved

1 active / 3 ceased · persons with significant control

Capability Scotland

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-01
Correspondence address
Berkeley House, 285, Bath Street, Glasgow, G2 4JL, Scotland
Legal form
Company
Place registered
Companies House
Registration number
Sc036524
Country registered
Scotland

Company Brain Injury Specialists Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-08-13
Ceased on
2020-04-01
Correspondence address
Compass House, Afton Drive, Dumfries, DG2 9ES, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc154091
Country registered
Scotland

Mrs Kate Hardie

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-01-14
Ceased on
2019-05-23
Date of birth
November 1956
Nationality
British
Country of residence
Scotland
Correspondence address
Compass House, Afton Drive, Dumfries, DG2 9ES, Scotland

Mr Owen Prior Fielding

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-07
Ceased on
2019-01-14
Date of birth
September 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Compass House, Afton Drive, Dumfries, DG2 9ES, Scotland