# Compass Scottish Site Services Limited

## Details

- **Company number:** [SC057417](https://find-and-update.company-information.service.gov.uk/company/SC057417)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 1975
- **Registered office:** SUITE D, PAVILION 7 KINGSHILL PARK, VENTURE DRIVE, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FL
- **Nature of business:** [74990](/sic/74990) Non-trading company, [99999](/sic/99999) Dormant Company
- **Corporate group:** [Compass Group PLC](/group/1481) (192 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUCHER, Brendan James | director | 11 Dec 2020 |  |



## 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 |  |




## Owned by

Compass Scottish Site Services Limited → [Compass Overseas Services Limited](/company/01204984) → [Bateman Catering Organization Limited(the)](/company/00477394) → [Compass Contract Services (U.K.) Limited](/company/02114954) → [Compass Group, UK And Ireland Limited](/company/02272248) → [Compass Group Holdings Public Limited Company](/company/02090126)




## Directors' other companies

- [BOUCHER, Brendan James](/person/5759182) - director at [Compass Group Pension Trustee Company Limited](/company/02213339)
- [BOUCHER, Brendan James](/person/5759182) - director at [The Excelsior Insurance Company Limited](/company/02396184)
- [BOUCHER, Brendan James](/person/5759182) - director at [Audrey (London) Limited](/company/00683338)
- [BOUCHER, Brendan James](/person/5759182) - director at [Compass Healthcare Group Limited](/company/00456424)
- [BOUCHER, Brendan James](/person/5759182) - director at [Compass Overseas Services Limited](/company/01204984)
- [BOUCHER, Brendan James](/person/5759182) - director at [Compass Group Finance No. 3 Limited](/company/10137059)
- [BOUCHER, Brendan James](/person/5759182) - director at [Compass Nominee Company Number Fourteen Limited](/company/00704578)
- [BOUCHER, Brendan James](/person/5759182) - director at [Audrey Investments Limited](/company/00362895)
- [BOUCHER, Brendan James](/person/5759182) - director at [Bateman Services Limited](/company/01345752)
- [BOUCHER, Brendan James](/person/5759182) - director at [Compass Group Trustees Limited](/company/02667816)



## Companies at the same address

- [Compass Offshore Catering Limited](/company/SC058153) (SC058153)
- [Waseley (Cvi) Limited](/company/SC052959) (SC052959)
- [Waseley (Cvs) Limited](/company/SC135998) (SC135998)