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Company number
SC641418

COMPASS WEALTH INTERNATIONAL LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COMPASS WEALTH INTERNATIONAL LIMITED
Company number
SC641418
Registered office
8 HUDSON HOUSE, 8 ALBANY STREET, EDINBURGH, EH1 3QB, SCOTLAND · 184 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 September 2019
Status
Active
Age
7 years
Previous names
MEYADO INTERNATIONAL LIMITED (to 08 Aug 2022) · MEYADO PRIVATE WEALTH MANAGEMENT UK LTD (to 08 Aug 2022)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
21 Aug 2026
Confirmation statement — last
07 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gibson Private Wealth Management Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/09/2019
Mr Mark Gerald Paine
owns 50–75% of shares (through a firm) · holds 50–75% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 12/09/2019
Mr Mark Gerald Paine
owns 75–100% of shares
Notified 01/01/2026
Mr Peter Oliver Stewart Seligman
has significant influence or control · has significant influence or control (through a firm)
Notified 01/07/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Gerald Paine
born 06/1969 · England owns 75–100% of shares Notified 01/01/2026 Controls 6 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 01/07/2021
Mr Mark Gerald Paine
born 06/1969 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 01/07/2021 Controls 6 companies
Mr Peter Oliver Stewart Seligman
born 08/1974 · New Zealand has significant influence or control · has significant influence or control Control ended 01/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2026 Person with significant control ceased Mr Peter Oliver Stewart Seligman
01/01/2026 Person with significant control added Mr Mark Gerald Paine
08/08/2022 Registered name changed MEYADO PRIVATE WEALTH MANAGEMENT UK LTD MEYADO INTERNATIONAL LIMITED
08/08/2022 Registered name changed MEYADO INTERNATIONAL LIMITED COMPASS WEALTH INTERNATIONAL LIMITED
01/07/2021 Person with significant control ceased Mr Mark Gerald Paine
01/07/2021 Person with significant control ceased Gibson Private Wealth Management Ltd
01/07/2021 Person with significant control added Mr Peter Oliver Stewart Seligman
12/09/2019 Person with significant control added Mr Mark Gerald Paine
12/09/2019 Person with significant control added Gibson Private Wealth Management Ltd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 5
▲ 80.8%
3
Net assets 5
▲ 80.8%
3
Employees (avg) 2 2

Documents for COMPASS WEALTH INTERNATIONAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of COMPASS WEALTH INTERNATIONAL LIMITED?
According to the official registry, the company number of COMPASS WEALTH INTERNATIONAL LIMITED is SC641418.
Where is COMPASS WEALTH INTERNATIONAL LIMITED registered?
The registered office is 8 HUDSON HOUSE, 8 ALBANY STREET, EDINBURGH, EH1 3QB, SCOTLAND.
What is the SIC code of COMPASS WEALTH INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls COMPASS WEALTH INTERNATIONAL LIMITED?
Gibson Private Wealth Management Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of COMPASS WEALTH INTERNATIONAL LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About COMPASS WEALTH INTERNATIONAL LIMITED (SC641418)

COMPASS WEALTH INTERNATIONAL LIMITED is a private limited company incorporated on 12 September 2019 and registered in the United Kingdom under company number SC641418. Its registered office is at 8 HUDSON HOUSE, 8 ALBANY STREET, EDINBURGH, EH1 3QB, SCOTLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Gibson Private Wealth Management Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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