COMPASS OFFSHORE CATERING LIMITED

Company summary

Insolvency history recorded

Company number: SC058153
Status: LIQUIDATION
Incorporated / age: 7 July 197551 years
Registered office: Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 23 October 2026 at 06:35 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
Event catering activities
Previous company names
SAS SERVICE PARTNER CONTRACT CATERING LIMITED
SAS SERVICE PARTNER OFFSHORE CATERING LIMITED
SODEXHO SCOTLAND LIMITED
SODEXHO (SCOTLAND) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
21 July 2026
Notes
- scottish-insolvency-info

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE Registration number 4084587	Secretary	24 Dec 2008				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
LEA, Jodi ACTIVE	Director	03 Sep 2018		United Kingdom	April 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SHARPE, Gareth Jonathan ACTIVE	Director	02 Nov 2021		United Kingdom	May 1980	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
LOBBAN, Douglas Ramsay RESIGNED	Secretary	06 Feb 1990	03 Feb 1992			24 Carlton Place, Aberdeen, Aberdeenshire, AB2 4BQ
MASON, Timothy Charles RESIGNED	Secretary	18 Sep 2007	24 Dec 2008			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MASON, Timothy Charles RESIGNED	Secretary	31 May 1994	10 Mar 2006			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
PEGG, Jane RESIGNED	Secretary	10 Mar 2006	18 Sep 2007			Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
ROSS, Graeme James RESIGNED	Secretary	03 Feb 1992	31 May 1994			69 Middlemuir Road, Inverurie, Aberdeenshire, AB51 4JB
BRAAGAARD, Per RESIGNED	Director	23 Oct 1989	18 Jun 1993		August 1943	4 Havmandsvej, Herlev, FOREIGN, Denmark
BUCKNALL, Christopher David RESIGNED	Director	18 Jun 1993	19 Sep 1995		February 1950	51 Brackendale Road, Camberley, Surrey, GU15 2JS
DOWNING, Roger Arthur RESIGNED	Director	01 Dec 2011	30 Apr 2018	England	May 1960	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
DUNHAM, Kate RESIGNED	Director	01 Feb 2019	31 Jan 2020	United Kingdom	May 1970	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
ELFANG, Bendt Otto RESIGNED	Director		23 Oct 1989		December 1955	14 Birkeves, Vaerlose, FOREIGN, Denmark
GALVIN, Paul Anthony RESIGNED	Director	31 Dec 2010	30 Dec 2017	United Kingdom	September 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
HENRIKSEN, Alison Jane RESIGNED	Director	30 Dec 2017	01 Feb 2019	United Kingdom	October 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
HOJLAND, Peter RESIGNED	Director		08 Apr 1991		July 1950	Jaegerengewir, Dragor, FOREIGN, Denmark
JONES, Nigel Richard Ifor RESIGNED	Director	31 Mar 2000	24 Jan 2008	England	January 1958	123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN
KLAUSEN, Jan Otto RESIGNED	Director	23 Apr 1992	28 Sep 1993		May 1946	Odegardslia 61, Slemmestad, FOREIGN, Norway
LOBBAN, Douglas Ramsay RESIGNED	Director	20 Jun 1990	27 Mar 1992		April 1952	24 Carlton Place, Aberdeen, Aberdeenshire, AB2 4BQ
MAGUIRE, Peter John RESIGNED	Director	24 Dec 2008	01 Dec 2011	United Kingdom	October 1971	75 High Street, Hampton In Arden, Solihull, B92 0AE
MASON, Timothy Charles RESIGNED	Director	19 Sep 1995	24 Dec 2008	United Kingdom	March 1958	231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MATTHEWS, Roger John RESIGNED	Director	18 Jun 1993	19 Sep 1995	United Kingdom	June 1954	Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
MILLS, Robin Ronald RESIGNED	Director	31 Jul 2021	30 Jul 2026	England	April 1967	Suite D, Pavilion 7, Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FL, United Kingdom
MORTENSEN, Hans Christian RESIGNED	Director		29 Mar 1995		March 1939	14 Elvevein, Nesbru, Norway
NICHOLL, Anthony RESIGNED	Director	23 Apr 1992	03 Feb 1994		October 1948	Linbank Cottage, Mellis Common, Mellis, Suffolk, IP22 2ND
OWEN, Michael James RESIGNED	Director	30 Apr 2018	03 Sep 2018	United Kingdom	December 1964	13 Carden Place, Aberdeen, Aberdeenshire, AB10 1UR
SERGEANT, Sarah Jane RESIGNED	Director	01 Dec 2019	31 Jul 2021	United Kingdom	May 1973	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SMITH, Neil Reynolds RESIGNED	Director	24 Jan 2008	31 Dec 2010	England	January 1965	Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England
THOMASSEN, Olav Jostein RESIGNED	Director		01 Aug 1990		January 1945	5350 Brattholmen, FOREIGN, Norway
WARR, Christopher James RESIGNED	Director	19 Sep 1995	31 Mar 2000		April 1960	14 Langtree Avenue, Solihull, West Midlands, B91 3YJ

COMPASS SECRETARIES LIMITED ACTIVE
Registration number: 4084587
Role: Secretary
Appointed on: 24 Dec 2008
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

LEA, Jodi ACTIVE
Role: Director
Appointed on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SHARPE, Gareth Jonathan ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom