COMPASS WEALTH INTERNATIONAL LIMITED
Company number SC641418 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Mark Gerald Paine
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2026-01-01
- Date of birth
- June 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 25, Cabot Square, London, E14 4QZ, England
Gibson Private Wealth Management Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-09-12
- Correspondence address
- 8, Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- Sc613163
- Country registered
- United Kingdom
Mr Peter Oliver Stewart Seligman
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2021-07-01
- Ceased on
- 2026-01-01
- Date of birth
- August 1974
- Nationality
- British
- Country of residence
- New Zealand
- Correspondence address
- 8, Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland
Mr Mark Gerald Paine
Nature of control
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2019-09-12
- Ceased on
- 2021-07-01
- Date of birth
- June 1969
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 8, Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland
Gibson Private Wealth Management Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-09-12
- Ceased on
- 2021-07-01
- Correspondence address
- 8, Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- Sc613163
- Country registered
- United Kingdom