Company Information for

THE COMPASS SCHOOL

WEST ROAD, HADDINGTON, EAST LOTHIAN, EH41 3RD,

Company Registration Number

SC139349

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About The Compass School

THE COMPASS SCHOOL was founded on 1992-07-16 and has its registered office in East Lothian. The organisation's status is listed as "Active". The Compass School is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THE COMPASS SCHOOL
Legal Registered Office
WEST ROAD
HADDINGTON
EAST LOTHIAN
EH41 3RD
Other companies in EH41
Contact details
Telephone
01620822642

Filing Information

Company NumberSC139349
Date formed1992-07-16
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return14/07/2015
Filing return next due11/08/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 22:58:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Logan Noble Wilson Company Secretary 2010-06-03
Keith Thomas Anderson Director SOLICITOR 2012-03-21 UNITED KINGDOM
Philippa Claire Axon Director BURSAR 2017-11-29 SCOTLAND
Anne Catherine Dyer Director MINISTER OF RELIGION 2016-09-01 SCOTLAND
Linda Fleming Director RETIRED 2014-03-02 SCOTLAND
Hugh Simon Kerr Director COMPANY DIRECTOR 2014-03-01 SCOTLAND
Thomas Lyons Director COMPANY DIRECTOR 2017-09-11 SCOTLAND
Helen Jane Paterson Director FULL TIME MOTHER 2011-11-30 SCOTLAND
David Alexander Stewart Director FUND MANAGER 2018-01-20 UNITED KINGDOM
Arlene Ann Wynn Director ACCOUNTS MANAGER 2016-09-01 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Laidlaw Rowan Director 2009-12-02 2017-11-29
Wendy Pate Director 2012-09-26 2016-09-01
Francis Eric Gerstenberg Director 2007-05-31 2015-10-10
John Ballantyne Cairns Director 2003-05-14 2015-09-10
Scott Jenkinson Sharkey Director 2009-12-02 2014-07-03
John Watson Director 2006-11-01 2014-03-12
Helen Claire Smith Director 2004-08-25 2012-07-05
Jacqueline Hulda Callander Director 2007-03-06 2011-10-05
James Nimmo Company Secretary 2007-11-28 2010-06-02
Philip John George Smith Director 2004-08-25 2009-12-02
Douglas Stewart Adams Director 1999-09-01 2008-10-01
Alastair Eric Hotson Salvesen Director 1994-06-15 2008-08-31
Caroline Susan Smeaton Company Secretary 1994-12-01 2007-11-28
Miles Philip Bennett Hamilton Director 2001-12-11 2006-11-27
Jane Elizabeth Sanderson Director 2002-10-02 2005-10-06
Norman Thomas Galloway Galbraith Director 1998-03-03 2003-07-03
Rosemary Anne Teacher Director 1996-06-10 2001-07-05
Anthony Wreford Bothwell Voge Director 1992-11-23 2001-05-02
David Paris Clark Director 1992-07-15 1999-09-01
Duncan Adam Young Menzies Director 1992-10-15 1997-12-03
Ian George Stewart Macgregor Director 1992-07-15 1996-08-09
Roy Thomas Ashwell Director 1992-11-21 1995-04-10
Janice Ann Simpson Company Secretary 1992-07-15 1994-11-30
Elizabeth Martin Brown Allen Director 1992-11-17 1994-03-21
David Simpson Director 1992-07-15 1993-06-08

Related Directorships for Keith Thomas Anderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Thomas Anderson VLX NOMINEES LIMITEDDirector 2015-01-29 CURRENT 2015-01-29 Active
Keith Thomas Anderson NAVIGATOR EMPLOYMENT LAW LIMITEDDirector 2010-05-25 CURRENT 2010-05-25 Active
Keith Thomas Anderson VIALEX GROUP LIMITEDDirector 2009-12-11 CURRENT 2009-12-11 Active
Keith Thomas Anderson NAVIGATOR HR SERVICES LIMITEDDirector 2009-11-10 CURRENT 2009-11-10 Active
Keith Thomas Anderson VIALEX TAX SERVICES LIMITEDDirector 2009-11-10 CURRENT 2009-11-10 Active
Keith Thomas Anderson VIALEX DUE DILIGENCE SERVICES LIMITEDDirector 2009-11-10 CURRENT 2009-11-10 Active
Keith Thomas Anderson VIALEX EBT TRUSTEE LIMITEDDirector 2009-11-10 CURRENT 2009-11-10 Active
Keith Thomas Anderson VIALEX CORPORATE FINANCE LIMITEDDirector 2009-11-10 CURRENT 2009-11-10 Active
Keith Thomas Anderson VIALEX COMPANY SECRETARIAL SERVICES LIMITEDDirector 2009-11-10 CURRENT 2009-11-10 Active
Keith Thomas Anderson VIALEX LIMITEDDirector 2009-05-27 CURRENT 2009-05-27 Active
Keith Thomas Anderson ALVA CONSULTING LIMITEDDirector 2009-04-24 CURRENT 2009-01-14 Active

Related Directorships for Philippa Claire Axon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philippa Claire Axon MERCHISTON ENTERPRISES LIMITEDDirector 2017-08-22 CURRENT 1983-02-21 Active
Philippa Claire Axon MERCHISTON INTERNATIONAL LIMITEDDirector 2017-07-04 CURRENT 2016-09-30 Active

Related Directorships for Thomas Lyons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Lyons HOLYROOD NURSERIES LIMITEDDirector 2016-04-05 CURRENT 2016-02-16 Active
Thomas Lyons BERTRAM BOND PLCDirector 2015-05-14 CURRENT 2015-05-14 Dissolved 2016-10-13
Thomas Lyons BUOYS AND GULLS NURSERY LIMITEDDirector 2015-04-01 CURRENT 2009-09-15 Active
Thomas Lyons AZILO TRAINING LIMITEDDirector 2013-12-10 CURRENT 2013-12-10 Active
Thomas Lyons AZILO TECHNOLOGIES LIMITEDDirector 2013-11-11 CURRENT 2013-11-11 Active
Thomas Lyons BNG EARLY YEARS TRAINING LIMITEDDirector 2013-11-11 CURRENT 2013-11-11 Active - Proposal to Strike off
Thomas Lyons THRIVE CHILDCARE AND EDUCATION LIMITEDDirector 2007-03-23 CURRENT 1999-01-15 Active
Thomas Lyons JMB UK LTD.Director 2007-02-28 CURRENT 2003-04-25 Active
Thomas Lyons THRIVE CHILDCARE AND EDUCATION GROUP LIMITEDDirector 2006-08-30 CURRENT 2006-06-30 Active
Thomas Lyons CELTIC CROSS NURSERY SCHOOL LIMITEDDirector 2004-11-01 CURRENT 2002-06-05 Active
Thomas Lyons STRAWBERRY HILL NURSERIES LIMITEDDirector 2002-06-17 CURRENT 2001-11-01 Active

Related Directorships for David Alexander Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Alexander Stewart 3 ST ANDREW SQUARE APARTMENTS LIMITEDDirector 2018-02-14 CURRENT 1988-01-06 Active
David Alexander Stewart ESSENTIAL EDINBURGHDirector 2017-02-16 CURRENT 2008-05-29 Active
David Alexander Stewart G PARK MANAGEMENT COMPANY LIMITEDDirector 2016-12-12 CURRENT 2009-04-15 Active
David Alexander Stewart HEART OF LONDON BUSINESS ALLIANCEDirector 2015-07-22 CURRENT 2001-09-26 Active