COMPASS SDS BROKER LTD

Company number SC604578

1 person with significant control / 0 statements

Capability Scotland

• Correspondence address: Berkeley House, 285, Bath Street, Glasgow, Scotland, G2 4JL
• Notified on: 1 April 2020
• Governing law: Companies Act 2006
• Legal form: Company
• Place registered: Companies House
• Registration number: Sc036524
• Incorporated in: Scotland
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Company Brain Injury Specialists Ltd (Ceased)

• Correspondence address: Compass House, Afton Drive, Dumfries, Scotland, DG2 9ES
• Notified on: 13 August 2019
• Ceased on: 1 April 2020
• Governing law: Companies Act 2016
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc154091
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Mrs Kate Hardie (Ceased)

• Correspondence address: Compass House, Afton Drive, Dumfries, Scotland, DG2 9ES
• Notified on: 14 January 2019
• Ceased on: 23 May 2019
• Date of birth: November 1956
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Owen Prior Fielding (Ceased)

• Correspondence address: Compass House, Afton Drive, Dumfries, Scotland, DG2 9ES
• Notified on: 7 August 2018
• Ceased on: 14 January 2019
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors