COMPASS SCOTTISH SITE SERVICES LIMITED

Company summary

Company number: SC057417
Status: ACTIVE
Incorporated / age: 25 March 197551 years
Registered office: Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FL, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 21:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FL, United Kingdom
Nature of business
Non-trading company
Dormant Company
Previous company names
GIS SCOTTISH SITE SERVICES LIMITED
GRANDMET SCOTTISH SITE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE	Secretary	14 Oct 2008				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, England
BOUCHER, Brendan James ACTIVE	Director	11 Dec 2020		United Kingdom	April 1969	Suite D, Pavilion 7, Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FL, United Kingdom
BRASSINGTON, David John ACTIVE	Director	11 Dec 2020		United Kingdom	March 1965	Suite D, Pavilion 7, Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FL, United Kingdom
DERHAM, Andrew Vincent RESIGNED	Secretary	27 May 2002	14 Oct 2008			24 Chicory Close, Reading, Berkshire, RG6 5GS
MORLEY, Ronald Martin RESIGNED	Secretary		27 May 2002			8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
CARR, Laura Elizabeth RESIGNED	Director	18 May 2017	20 Nov 2018	United Kingdom	June 1975	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
DEMBECK, Sandra RESIGNED	Director	11 Dec 2020	20 Dec 2021	United Kingdom	March 1974	Suite D, Pavilion 7, Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FL, United Kingdom
DUNHAM, Kate RESIGNED	Director	31 Dec 2015	31 May 2017	United Kingdom	May 1970	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
GODINO ESCOLAR, Mariano Jesus RESIGNED	Director	27 Feb 2019	11 Dec 2020	United Kingdom	December 1978	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
HARRIS, David RESIGNED	Director		30 Sep 1990		April 1941	Miles Green Cottage, Buckleberry, Reading, Berkshire, RG7 6SJ
MASON, Timothy Charles RESIGNED	Director	19 Sep 2005	01 Jun 2007	United Kingdom	March 1958	231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MORLEY, Ronald Martin RESIGNED	Director		30 Sep 2005	Uk	August 1952	8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
PALMER, Nigel Anthony Frederick RESIGNED	Director	19 Sep 2005	31 Dec 2015	United Kingdom	July 1953	13, Carden Place, Aberdeen, AB10 1UR, Scotland
SERGEANT, Sarah Jane RESIGNED	Director	01 Sep 2018	11 Dec 2020	United Kingdom	May 1973	Compass Group Plc, Compass House, Guildford Street, Chertsey, KT16 9BQ, United Kingdom
STARK, John Robert Nicolas RESIGNED	Director	30 Sep 1990	19 Sep 2005		December 1950	Treetops 26 Courts Mount Road, Haslemere, Surrey, GU27 2PP
WHITE, Mark Jonathan RESIGNED	Director	01 Jun 2007	31 Aug 2018	England	June 1960	13, Carden Place, Aberdeen, AB10 1UR, Scotland

COMPASS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Oct 2008
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, England

BOUCHER, Brendan James ACTIVE
Role: Director
Appointed on: 11 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Suite D, Pavilion 7, Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FL, United Kingdom

BRASSINGTON, David John ACTIVE
Role: Director
Appointed on: 11 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Suite D, Pavilion 7, Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FL, United Kingdom

DERHAM, Andrew Vincent RESIGNED
Role: Secretary
Appointed on: 27 May 2002
Resigned on: 14 Oct 2008
Address: 24 Chicory Close, Reading, Berkshire, RG6 5GS

MORLEY, Ronald Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 May 2002
Address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT

CARR, Laura Elizabeth RESIGNED
Role: Director
Appointed on: 18 May 2017
Resigned on: 20 Nov 2018
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

DEMBECK, Sandra RESIGNED
Role: Director
Appointed on: 11 Dec 2020
Resigned on: 20 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Suite D, Pavilion 7, Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FL, United Kingdom

DUNHAM, Kate RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

GODINO ESCOLAR, Mariano Jesus RESIGNED
Role: Director
Appointed on: 27 Feb 2019
Resigned on: 11 Dec 2020
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

HARRIS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1990
Date of birth: April 1941
Address: Miles Green Cottage, Buckleberry, Reading, Berkshire, RG7 6SJ

MASON, Timothy Charles RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 01 Jun 2007
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MORLEY, Ronald Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2005
Country of Residence: Uk
Date of birth: August 1952
Address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT

PALMER, Nigel Anthony Frederick RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 13, Carden Place, Aberdeen, AB10 1UR, Scotland

SERGEANT, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 11 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Compass Group Plc, Compass House, Guildford Street, Chertsey, KT16 9BQ, United Kingdom

STARK, John Robert Nicolas RESIGNED
Role: Director
Appointed on: 30 Sep 1990
Resigned on: 19 Sep 2005
Date of birth: December 1950
Address: Treetops 26 Courts Mount Road, Haslemere, Surrey, GU27 2PP

WHITE, Mark Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: June 1960
Address: 13, Carden Place, Aberdeen, AB10 1UR, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 1987	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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