# Compass Wealth International Limited

## Details

- **Company number:** [SC641418](https://find-and-update.company-information.service.gov.uk/company/SC641418)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 12 Sep 2019
- **Registered office:** 8 HUDSON HOUSE, 8 ALBANY STREET, EDINBURGH, EH1 3QB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Meyado International Limited (until 8 Aug 2022)
- Meyado Private Wealth Management UK Ltd (until 17 Mar 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Gary George | director | 12 Sep 2019 | 6 Jun 2021 |
| PAINE, Mark Gerald | director | 12 Sep 2019 | 1 Jul 2021 |
| SELIGMAN, Peter Oliver Stewart | director | 1 Jul 2021 | 1 Jan 2026 |
| PAINE, Mark Gerald | director | 24 Feb 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gibson Private Wealth Management Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Sep 2019 | 1 Jul 2021 |
| Mr Mark Gerald Paine | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 12 Sep 2019 | 1 Jul 2021 |
| Mr Peter Oliver Stewart Seligman | significant-influence-or-control, significant-influence-or-control-as-firm | 1 Jul 2021 | 1 Jan 2026 |
| Mr Mark Gerald Paine | ownership-of-shares-75-to-100-percent | 1 Jan 2026 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | £4,924 | 2 |
| 30 Sep 2023 | £2,724 | 2 |
| 30 Sep 2022 | £7,122 | 3 |
| 30 Sep 2021 | £6,998 | 1 |
| 30 Sep 2020 | £90 | - |