CompaniesInTheUK

THE COMPASS GROUP (EDINBURGH) LTD

Company number SC829724 ·

Active

0 active / 4 ceased · persons with significant control

Mr Mark Kennedy Fraser

Individual Ceased

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
2024-11-22
Ceased on
2025-09-24
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
104, Constitution Street, Edinburgh, Uk, EH6 6AW, United Kingdom

Hayley Johnson

Individual Ceased

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
2024-11-22
Ceased on
2025-09-24
Date of birth
February 1983
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
104, Constitution Street, Edinburgh, Uk, EH6 6AW, United Kingdom

Wendy-Lee Spink

Individual Ceased

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
2024-11-22
Ceased on
2025-09-24
Date of birth
September 1979
Nationality
South African
Country of residence
Scotland
Correspondence address
104, Constitution Street, Edinburgh, Uk, EH6 6AW, United Kingdom

Michael Spink

Individual Ceased

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
2024-11-22
Ceased on
2025-09-24
Date of birth
October 1979
Nationality
Scottish
Country of residence
Scotland
Correspondence address
104, Constitution Street, Edinburgh, Uk, EH6 6AW, United Kingdom