COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED

COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED is an active private limited company, incorporated on 9 December 2003. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Newington Road, Edinburgh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED previously had the company name COMPASS ACADEMIC LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	WEST NEWINGTON HOUSE
Address Line 2	10 NEWINGTON ROAD
Post Town	EDINBURGH
Postcode	EH9 1QS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	06/01/2017
Last Made Up Date	09/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From 01/05/2013 onwards:

COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED

Prior to 01/05/2013:

COMPASS ACADEMIC LIMITED

Directors

(The company's officers)

MR HUGH ANDREW

(~62 year old British national)

WEST NEWINGTON HOUSE, 10 NEWINGTON ROAD, EDINBURGH, EH9 1QS

Current Director
Gives occupation as PUBLISHER
Usually resident in SCOTLAND

Appointed on 09/12/2003

MR MARTIN CASIMIR

(~58 year old British national)

WEST NEWINGTON HOUSE, 10 NEWINGTON ROAD, EDINBURGH, EH9 1QS

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 01/05/2023

MR ALAN JAMES MELVILLE LEITCH

(~65 year old British national)

12 SANDY LANE, TEDDINGTON, MIDDLESEX, TW11 0DR

Current Director
Gives occupation as BOOKSELLER
Usually resident in ENGLAND

Appointed on 09/12/2003

MRS JOANNE MAY MACLEOD

(~47 year old British national)

WEST NEWINGTON HOUSE, 10 NEWINGTON ROAD, EDINBURGH, EH9 1QS

Current Director
Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 03/07/2013

LEE MORGAN

(~54 year old British national)

MEADOWLANDS, ST. MARY BOURNE, ANDOVER, HAMPSHIRE, SP11 6AR

Current Director
Gives occupation as PUBLISHING SALES
Usually resident in ENGLAND

Appointed on 01/08/2009

MRS JOANNE MAY MACLEOD

WEST NEWINGTON HOUSE, 10 NEWINGTON ROAD, EDINBURGH, EH9 1QS

Current Secretary

Appointed on 29/11/2017

Connections

(Shared officers)

BIRLINN LIMITED

MR HUGH ANDREW
MR ALAN JAMES MELVILLE LEITCH
MRS JOANNE MAY MACLEOD

FIG LEAF PROMOTIONS LIMITED

MR MARTIN CASIMIR

NICOLSON DIGITAL LIMITED

MR HUGH ANDREW

SCOTTISH BOOK SOURCE LIMITED

MRS JOANNE MAY MACLEOD

THE GREAT TAPESTRY OF SCOTLAND LIMITED

MR HUGH ANDREW

THE OSSIAN TRUST

MR HUGH ANDREW

YEADON'S BOOKSELLERS LLP

MR HUGH ANDREW
MRS JOANNE MAY MACLEOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)