Compass Scottish Site Services Limited
- Company number
- SC057417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 1975
- Nature of business
- Non-trading company
Dormant Company - Corporate group
- Compass Group PLC (193 companies)
Registered office
Previous names
- GIS Scottish Site Services Limited (until 16 Jul 1990)
- Grandmet Scottish Site Services Limited (until 24 Dec 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRASSINGTON, David John | Director | 11 Dec 2020 | |
| BOUCHER, Brendan James | Director | 11 Dec 2020 | |
| COMPASS SECRETARIES LIMITED | Corporate-Secretary | 14 Oct 2008 | |
| DEMBECK, Sandra | Director | 11 Dec 2020 | 20 Dec 2021 |
| GODINO ESCOLAR, Mariano Jesus | Director | 27 Feb 2019 | 11 Dec 2020 |
| SERGEANT, Sarah Jane | Director | 1 Sep 2018 | 11 Dec 2020 |
| CARR, Laura Elizabeth | Director | 18 May 2017 | 20 Nov 2018 |
| WHITE, Mark Jonathan | Director | 1 Jun 2007 | 31 Aug 2018 |
| DUNHAM, Kate | Director | 31 Dec 2015 | 31 May 2017 |
| PALMER, Nigel Anthony Frederick | Director | 19 Sep 2005 | 31 Dec 2015 |
| DERHAM, Andrew Vincent | Secretary | 27 May 2002 | 14 Oct 2008 |
| MASON, Timothy Charles | Director | 19 Sep 2005 | 1 Jun 2007 |
| MORLEY, Ronald Martin | Director | - | 30 Sep 2005 |
| STARK, John Robert Nicolas | Director | 30 Sep 1990 | 19 Sep 2005 |
| MORLEY, Ronald Martin | Secretary | - | 27 May 2002 |
| HARRIS, David | Director | - | 30 Sep 1990 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compass Overseas Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Compass Site Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Compass Scottish Site Services Limited → Compass Overseas Services Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC
Directors’ other companies
- BOUCHER, Brendan James - Director at Compass Group Pension Trustee Company Limited
- BOUCHER, Brendan James - Director at The Excelsior Insurance Company Limited
- BOUCHER, Brendan James - Director at Audrey (London) Limited
- BOUCHER, Brendan James - Director at Compass Healthcare Group Limited
- BOUCHER, Brendan James - Director at Compass Overseas Services Limited
- BOUCHER, Brendan James - Director at Compass Group Finance No. 3 Limited
- BOUCHER, Brendan James - Director at Compass Nominee Company Number Fourteen Limited
- BOUCHER, Brendan James - Director at Audrey Investments Limited
- BOUCHER, Brendan James - Director at Compass Overseas Holdings Limited
- BOUCHER, Brendan James - Director at Compass Group Trustees Limited
Companies at the same address
- Compass Offshore Catering Limited (SC058153)
- Waseley (Cvi) Limited (SC052959)
- Waseley (Cvs) Limited (SC135998)