THE COMPASS SCHOOL

Company summary

Company number: SC139349
Status: ACTIVE
Incorporated / age: 16 July 199234 years
Registered office: West Road, Haddington, East Lothian, EH41 3RD
Accounts due: 31 May 2027
Confirmation statement due: 28 July 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 09:10 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 by guarantee without share capital, use of 'Limited' exemption
Address
West Road, Haddington, East Lothian, EH41 3RD
Nature of business
Primary education

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACDONALD, Elizabeth Helen ACTIVE	Secretary	03 Dec 2024				West Road, Haddington, East Lothian, EH41 3RD
ANDERSON, Keith Thomas ACTIVE	Director	21 Mar 2012		Scotland	January 1957	West Road, Haddington, East Lothian, EH41 3RD
AXON, Philippa Claire ACTIVE	Director	29 Nov 2017		Scotland	September 1971	West Road, Haddington, East Lothian, EH41 3RD
BAILEY, Simon John ACTIVE	Director	11 Jan 2023		Scotland	May 1974	West Road, Haddington, East Lothian, EH41 3RD
FLEMING, Linda ACTIVE	Director	02 Mar 2014		Scotland	May 1952	West Road, Haddington, East Lothian, EH41 3RD
LYONS, Thomas ACTIVE	Director	11 Sep 2017		United Kingdom	August 1962	West Road, Haddington, East Lothian, EH41 3RD
SHANNON, Penelope Ann ACTIVE	Director	08 Dec 2022		Scotland	September 1980	West Road, Haddington, East Lothian, EH41 3RD
STEWART, David Alexander ACTIVE	Director	20 Jan 2018		Scotland	September 1966	West Road, Haddington, East Lothian, EH41 3RD
WYNN, Arlene Ann ACTIVE	Director	01 Sep 2016		Scotland	January 1970	West Road, Haddington, East Lothian, EH41 3RD
NIMMO, James RESIGNED	Secretary	28 Nov 2007	02 Jun 2010			91 Baird's Way, Bonnyrigg, Midlothian, EH19 3NT
SIMPSON, Janice Ann RESIGNED	Secretary	15 Jul 1992	30 Nov 1994			Elvingston House, Tranent, East Lothian, EH33 1EH
SMEATON, Caroline Susan RESIGNED	Secretary	01 Dec 1994	28 Nov 2007			Dunslaw, 8a Hall Road, Gullane, EH31 2HA
WILSON, James Logan Noble RESIGNED	Secretary	03 Jun 2010	03 Dec 2024			West Road, Haddington, East Lothian, EH41 3RD
ADAMS, Douglas Stewart RESIGNED	Director	01 Sep 1999	01 Oct 2008	Scotland	May 1954	Cleveland, 590 Queensferry Road, Edinburgh, Midlothian, EH4 6AT
ALLEN, Elizabeth Martin Brown RESIGNED	Director	17 Nov 1992	21 Mar 1994	Scotland	July 1942	38 Palmerston Place, Edinburgh, EH12 7BJ
ASHWELL, Roy Thomas RESIGNED	Director	21 Nov 1992	10 Apr 1995		May 1927	121 White Hart Lane, Barnes, London, SW13 0SW
CAIRNS, John Ballantyne, Very Reverend Doctor RESIGNED	Director	14 May 2003	10 Sep 2015	United Kingdom	March 1942	West Road, Haddington, East Lothian, EH41 3RD
CALLANDER, Jacqueline Hulda RESIGNED	Director	06 Mar 2007	05 Oct 2011	United Kingdom	May 1949	Prestonhall, Pathhead, Midlothian, EH37 5UG
CLARK, David Paris RESIGNED	Director	15 Jul 1992	01 Sep 1999		January 1949	North Esk Lodge, Loretto Junior Schol, Musselburgh, EH21 6JA, Scotland
CLARKE, Geoff James RESIGNED	Director	27 Nov 2019	26 Jan 2022	Scotland	May 1966	West Road, Haddington, East Lothian, EH41 3RD
DYER, Anne Catherine, Revd Canon RESIGNED	Director	01 Sep 2016	01 Feb 2018	Scotland	February 1957	West Road, Haddington, East Lothian, EH41 3RD
FERNANDO, Kevin Jude, Dr RESIGNED	Director	26 Jan 2022	17 Jan 2024	Scotland	May 1976	West Road, Haddington, East Lothian, EH41 3RD
FERNANDO, Kevin Jude, Dr RESIGNED	Director	27 Nov 2019	26 Jan 2022	Scotland	May 1976	West Road, Haddington, East Lothian, EH41 3RD
GALBRAITH, Norman Thomas Galloway RESIGNED	Director	03 Mar 1998	03 Jul 2003	United Kingdom	August 1955	Overnewton, Haddington, East Lothian, EH41 4JN
GERSTENBERG, Francis Eric RESIGNED	Director	31 May 2007	10 Oct 2015	United Kingdom	February 1941	Craigmore, Whim Road, Gullane, East Lothian, EH31 2BD
HAMILTON, Miles Philip Bennett RESIGNED	Director	11 Dec 2001	27 Nov 2006	Scotland	March 1961	Dale House, Newton Port, Haddington, East Lothian, EH41 3LX
KERR, Hugh Simon RESIGNED	Director	01 Mar 2014	28 Jun 2022	Scotland	July 1969	West Road, Haddington, East Lothian, EH41 3RD
MACGREGOR, Ian George Stewart RESIGNED	Director	15 Jul 1992	09 Aug 1996		December 1924	20 Stewart Avenue, Boness, West Lothian, EH51 9NL, Scotland
MENZIES, Duncan Adam Young, The Rt Hon Lord Menzies Pc RESIGNED	Director	15 Oct 1992	03 Dec 1997	Scotland	August 1953	Leaston House, Humbie, East Lothian, EH36 5PD
O'RYAN, Liz, Rev RESIGNED	Director	17 Jan 2023	02 Oct 2025	Scotland	May 1963	West Road, Haddington, East Lothian, EH41 3RD
PATE, Wendy RESIGNED	Director	26 Sep 2012	01 Sep 2016	Scotland	March 1967	West Road, Haddington, East Lothian, EH41 3RD
PATERSON, Helen Jane RESIGNED	Director	30 Nov 2011	27 Nov 2019	Scotland	July 1974	West Road, Haddington, East Lothian, EH41 3RD
ROWAN, John Laidlaw RESIGNED	Director	02 Dec 2009	29 Nov 2017	Scotland	March 1966	Old North Manse, Brown's Place, East Linton, East Linton, EH40 3BG
SALVESEN, Alastair Eric Hotson RESIGNED	Director	15 Jun 1994	31 Aug 2008	Scotland	July 1941	Whitburgh House, Pathhead, Midlothian, EH37 5SR
SANDERSON, Jane Elizabeth RESIGNED	Director	02 Oct 2002	06 Oct 2005	Scotland	July 1948	Loanhead Farm, Pathhead, Midlothian, EH37 5UR
SHARKEY, Scott Jenkinson RESIGNED	Director	02 Dec 2009	03 Jul 2014	United Kingdom	January 1967	Tiburon, 21, Craigielaw Park, Aberlady, East Lothian, EH32 0PR, Great Britain
SIMPSON, David, Dr RESIGNED	Director	15 Jul 1992	08 Jun 1993	Scotland	November 1926	Elvingston House, Gladsmuir, Tranent, East Lothian, EH33 1EH
SMITH, Helen Claire RESIGNED	Director	25 Aug 2004	05 Jul 2012	United Kingdom	September 1964	The Mill House, Samuelston, East Lothian, EH41 4HG
SMITH, Philip John George RESIGNED	Director	25 Aug 2004	02 Dec 2009	Scotland	June 1961	22 Victoria Road, North Berwick, East Lothian, EH39 4JL
TEACHER, Rosemary Anne RESIGNED	Director	10 Jun 1996	05 Jul 2001		November 1948	George Cottage The Wynd, Gifford, Haddington, East Lothian, EH41 4QT, Scotland
VOGE, Anthony Wreford Bothwell RESIGNED	Director	23 Nov 1992	02 May 2001		November 1927	5 March Pines, Craigcrook Road, Edinburgh, EH4 3PF
WATSON, John RESIGNED	Director	01 Nov 2006	12 Mar 2014	Scotland	November 1956	Skateraw, Dunbar, East Lothian, EH42 1QR
WILL, Jane Anne Denham RESIGNED	Director	12 Mar 1996	30 Mar 2005	Scotland	April 1957	Myreside, Haddington, East Lothian, EH41 4JA
WORLLEDGE, Peter John Franklin RESIGNED	Director	02 Dec 2009	29 Dec 2017	United Kingdom	September 1966	West Road, Haddington, East Lothian, EH41 3RD

MACDONALD, Elizabeth Helen ACTIVE
Role: Secretary
Appointed on: 03 Dec 2024
Address: West Road, Haddington, East Lothian, EH41 3RD

ANDERSON, Keith Thomas ACTIVE
Role: Director
Appointed on: 21 Mar 2012
Country of Residence: Scotland
Date of birth: January 1957
Address: West Road, Haddington, East Lothian, EH41 3RD

AXON, Philippa Claire ACTIVE
Role: Director
Appointed on: 29 Nov 2017
Country of Residence: Scotland
Date of birth: September 1971
Address: West Road, Haddington, East Lothian, EH41 3RD

BAILEY, Simon John ACTIVE
Role: Director
Appointed on: 11 Jan 2023
Country of Residence: Scotland
Date of birth: May 1974
Address: West Road, Haddington, East Lothian, EH41 3RD

FLEMING, Linda ACTIVE
Role: Director
Appointed on: 02 Mar 2014
Country of Residence: Scotland
Date of birth: May 1952
Address: West Road, Haddington, East Lothian, EH41 3RD

LYONS, Thomas ACTIVE
Role: Director
Appointed on: 11 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1962
Address: West Road, Haddington, East Lothian, EH41 3RD

SHANNON, Penelope Ann ACTIVE
Role: Director
Appointed on: 08 Dec 2022
Country of Residence: Scotland
Date of birth: September 1980
Address: West Road, Haddington, East Lothian, EH41 3RD

STEWART, David Alexander ACTIVE
Role: Director
Appointed on: 20 Jan 2018
Country of Residence: Scotland
Date of birth: September 1966
Address: West Road, Haddington, East Lothian, EH41 3RD

WYNN, Arlene Ann ACTIVE
Role: Director
Appointed on: 01 Sep 2016
Country of Residence: Scotland
Date of birth: January 1970
Address: West Road, Haddington, East Lothian, EH41 3RD

NIMMO, James RESIGNED
Role: Secretary
Appointed on: 28 Nov 2007
Resigned on: 02 Jun 2010
Address: 91 Baird's Way, Bonnyrigg, Midlothian, EH19 3NT

SIMPSON, Janice Ann RESIGNED
Role: Secretary
Appointed on: 15 Jul 1992
Resigned on: 30 Nov 1994
Address: Elvingston House, Tranent, East Lothian, EH33 1EH

SMEATON, Caroline Susan RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 28 Nov 2007
Address: Dunslaw, 8a Hall Road, Gullane, EH31 2HA

WILSON, James Logan Noble RESIGNED
Role: Secretary
Appointed on: 03 Jun 2010
Resigned on: 03 Dec 2024
Address: West Road, Haddington, East Lothian, EH41 3RD

ADAMS, Douglas Stewart RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 01 Oct 2008
Country of Residence: Scotland
Date of birth: May 1954
Address: Cleveland, 590 Queensferry Road, Edinburgh, Midlothian, EH4 6AT

ALLEN, Elizabeth Martin Brown RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 21 Mar 1994
Country of Residence: Scotland
Date of birth: July 1942
Address: 38 Palmerston Place, Edinburgh, EH12 7BJ

ASHWELL, Roy Thomas RESIGNED
Role: Director
Appointed on: 21 Nov 1992
Resigned on: 10 Apr 1995
Date of birth: May 1927
Address: 121 White Hart Lane, Barnes, London, SW13 0SW

CAIRNS, John Ballantyne, Very Reverend Doctor RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 10 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1942
Address: West Road, Haddington, East Lothian, EH41 3RD

CALLANDER, Jacqueline Hulda RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 05 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Prestonhall, Pathhead, Midlothian, EH37 5UG

CLARK, David Paris RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 01 Sep 1999
Date of birth: January 1949
Address: North Esk Lodge, Loretto Junior Schol, Musselburgh, EH21 6JA, Scotland

CLARKE, Geoff James RESIGNED
Role: Director
Appointed on: 27 Nov 2019
Resigned on: 26 Jan 2022
Country of Residence: Scotland
Date of birth: May 1966
Address: West Road, Haddington, East Lothian, EH41 3RD

DYER, Anne Catherine, Revd Canon RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 01 Feb 2018
Country of Residence: Scotland
Date of birth: February 1957
Address: West Road, Haddington, East Lothian, EH41 3RD

FERNANDO, Kevin Jude, Dr RESIGNED
Role: Director
Appointed on: 26 Jan 2022
Resigned on: 17 Jan 2024
Country of Residence: Scotland
Date of birth: May 1976
Address: West Road, Haddington, East Lothian, EH41 3RD

FERNANDO, Kevin Jude, Dr RESIGNED
Role: Director
Appointed on: 27 Nov 2019
Resigned on: 26 Jan 2022
Country of Residence: Scotland
Date of birth: May 1976
Address: West Road, Haddington, East Lothian, EH41 3RD

GALBRAITH, Norman Thomas Galloway RESIGNED
Role: Director
Appointed on: 03 Mar 1998
Resigned on: 03 Jul 2003
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Overnewton, Haddington, East Lothian, EH41 4JN

GERSTENBERG, Francis Eric RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 10 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1941
Address: Craigmore, Whim Road, Gullane, East Lothian, EH31 2BD

HAMILTON, Miles Philip Bennett RESIGNED
Role: Director
Appointed on: 11 Dec 2001
Resigned on: 27 Nov 2006
Country of Residence: Scotland
Date of birth: March 1961
Address: Dale House, Newton Port, Haddington, East Lothian, EH41 3LX

KERR, Hugh Simon RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 28 Jun 2022
Country of Residence: Scotland
Date of birth: July 1969
Address: West Road, Haddington, East Lothian, EH41 3RD

MACGREGOR, Ian George Stewart RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 09 Aug 1996
Date of birth: December 1924
Address: 20 Stewart Avenue, Boness, West Lothian, EH51 9NL, Scotland

MENZIES, Duncan Adam Young, The Rt Hon Lord Menzies Pc RESIGNED
Role: Director
Appointed on: 15 Oct 1992
Resigned on: 03 Dec 1997
Country of Residence: Scotland
Date of birth: August 1953
Address: Leaston House, Humbie, East Lothian, EH36 5PD

O'RYAN, Liz, Rev RESIGNED
Role: Director
Appointed on: 17 Jan 2023
Resigned on: 02 Oct 2025
Country of Residence: Scotland
Date of birth: May 1963
Address: West Road, Haddington, East Lothian, EH41 3RD

PATE, Wendy RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 01 Sep 2016
Country of Residence: Scotland
Date of birth: March 1967
Address: West Road, Haddington, East Lothian, EH41 3RD

PATERSON, Helen Jane RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 27 Nov 2019
Country of Residence: Scotland
Date of birth: July 1974
Address: West Road, Haddington, East Lothian, EH41 3RD

ROWAN, John Laidlaw RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 29 Nov 2017
Country of Residence: Scotland
Date of birth: March 1966
Address: Old North Manse, Brown's Place, East Linton, East Linton, EH40 3BG

SALVESEN, Alastair Eric Hotson RESIGNED
Role: Director
Appointed on: 15 Jun 1994
Resigned on: 31 Aug 2008
Country of Residence: Scotland
Date of birth: July 1941
Address: Whitburgh House, Pathhead, Midlothian, EH37 5SR

SANDERSON, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 02 Oct 2002
Resigned on: 06 Oct 2005
Country of Residence: Scotland
Date of birth: July 1948
Address: Loanhead Farm, Pathhead, Midlothian, EH37 5UR

SHARKEY, Scott Jenkinson RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 03 Jul 2014
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Tiburon, 21, Craigielaw Park, Aberlady, East Lothian, EH32 0PR, Great Britain

SIMPSON, David, Dr RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 08 Jun 1993
Country of Residence: Scotland
Date of birth: November 1926
Address: Elvingston House, Gladsmuir, Tranent, East Lothian, EH33 1EH

SMITH, Helen Claire RESIGNED
Role: Director
Appointed on: 25 Aug 2004
Resigned on: 05 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1964
Address: The Mill House, Samuelston, East Lothian, EH41 4HG

SMITH, Philip John George RESIGNED
Role: Director
Appointed on: 25 Aug 2004
Resigned on: 02 Dec 2009
Country of Residence: Scotland
Date of birth: June 1961
Address: 22 Victoria Road, North Berwick, East Lothian, EH39 4JL

TEACHER, Rosemary Anne RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 05 Jul 2001
Date of birth: November 1948
Address: George Cottage The Wynd, Gifford, Haddington, East Lothian, EH41 4QT, Scotland

VOGE, Anthony Wreford Bothwell RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 02 May 2001
Date of birth: November 1927
Address: 5 March Pines, Craigcrook Road, Edinburgh, EH4 3PF

WATSON, John RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 12 Mar 2014
Country of Residence: Scotland
Date of birth: November 1956
Address: Skateraw, Dunbar, East Lothian, EH42 1QR

WILL, Jane Anne Denham RESIGNED
Role: Director
Appointed on: 12 Mar 1996
Resigned on: 30 Mar 2005
Country of Residence: Scotland
Date of birth: April 1957
Address: Myreside, Haddington, East Lothian, EH41 4JA

WORLLEDGE, Peter John Franklin RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 29 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1966
Address: West Road, Haddington, East Lothian, EH41 3RD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
30 Nov 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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