Compello Services Group Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Compello Services Group Ltd's network
4 people1 organisationExplore in 3Di2 listed on the board plus 2 company secretaries. 1 organisation shares a board member with this company.The large node is Compello Services Group Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 2 company secretariesiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Caroline Helen Hailstone | Director | 2026 | 9m |
| Lesley Taylor | Director | 2006 | 20y 2m |
| Robert Kevin Watson | Company secretary | 2013 | 13y 4m |
| John Clifford Hailstone | Company secretary | 1998 | 28y 1m |
Recent news and events
From the public record
- 15 September 2026Confirmation statement made up to this dateCompanies House company file
- 15 January 2026Caroline Helen Hailstone appointed directorCompanies House officer data
- 31 May 2025Accounts made up to this dateCompanies House company file
- 15 January 2025Julie Lang left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 2 company secretariesiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Lesley Taylor | Director | 4 September 2006 | 1 other current board |
| Caroline Helen Hailstone | Director | 15 January 2026 | 1 other current board |
| John Clifford Hailstone | Company secretary | 30 September 1998 | 12 other current boards |
| Robert Kevin Watson | Company secretary | 2 July 2013 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
6 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Julie Lang | Director | 1 September 2022 | 15 January 2025 |
| Neil Andrew McKechnie | Company secretary | 26 October 2010 | 13 March 2013 |
| Robert Scott Morrison | Director | 12 October 2005 | 10 December 2009 |
| Kevin Cruickshank | Director | 12 October 2005 | 10 December 2009 |
| Grace McArthur Clark | Company secretary | 30 September 2003 | 12 October 2005 |
| Yusuf Chauhdry | Company secretary | 30 September 1998 | 30 September 2003 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Lesley Taylor Director · appointed 2006
- Caroline Helen Hailstone Director · appointed 2026
Directors past 6 years
- Lesley Taylor Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Lesley Taylor Director · appointed 2006
- Caroline Helen Hailstone Director · appointed 2026
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Compello Services Group Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | FRS102 | Not reported | £470.94k | £155.63k | £155.63k | Not reported | 0 |
| 31 May 2024 | FRS102 | Not reported | -£252.87k | -£240.31k | Not reported | Not reported | 0 |
| 31 May 2023 | FRS102 | Not reported | -£24.92k | £12.56k | Not reported | Not reported | 0 |
| 31 May 2022 | FRS102 | Not reported | £106.91k | £137.48k | Not reported | Not reported | 0 |
| 31 May 2021 | FRS102 | Not reported | -£49.79k | £30.56k | £30.56k | Not reported | 0 |
| 31 May 2020 | FRS102 | Not reported | £80.00k | £180.36k | £180.36k | Not reported | 127 |
| 31 May 2019 | FRS102 | Not reported | £290.00k | £100.36k | Not reported | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- GroupAccounts for a group of companies.
- Accounts last made up to
- 31 May 2025
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 15 September 2026
- Next confirmation statement due
- 29 September 2027 Not yet due
- Charges (secured loans)
- 5 charges registered, 3 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC189364
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 15 September 1998
- Registered office
- 19 St. Vincent Place, Ground Floor, Queens House, Glasgow, G1 2DT
- Nature of business (SIC)
- 70100 Activities of head offices
- Previous names
- Compello Staffing Group LtdUntil 4 May 2022
- FPSG LimitedUntil 23 December 2011
- Group companies
- 5 in this ownership group See the group structure →
- Latest accounts
- 31 May 2025 (group)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- GroupAccounts for a group of companies.
- Accounts last made up to
- 31 May 2025
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 15 September 2026
- Next confirmation statement due
- 29 September 2027 Not yet due
- Charges (secured loans)
- 5 charges registered, 3 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
11iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.11 companies are registered at this address.
Same sector and place
34iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.34 other active companies have the same main business code (70100 Activities of head offices) and a registered office in the G1 postcode district.
- Edrington Brands Limited
- Pabs Holdings (Scotland) Limited
- Bathsheba (Citation) Limited
- Ram 242 Limited
- Gibb Architects Limited
- Ensco 388 Limited
Showing 6 of 34Show moreShow fewerShow all 34 →
Recent news and events
From the public record
- 15 September 2026Confirmation statement made up to this dateCompanies House company file
- 15 January 2026Caroline Helen Hailstone appointed directorCompanies House officer data
- 31 May 2025Accounts made up to this dateCompanies House company file
- 15 January 2025Julie Lang left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
5 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr John Clifford HailstonePerson · British |
| 1 September 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| La Recruitment Holdings Ltd | 75-100% shares, 75-100% votes, appoints directors | 29 February 2024 | Current |
| First People Solutions Limited | 50-75% shares | 1 June 2025 | Current |
| Compello Contract Services Ltd (dissolved 2024)Dissolved | 75-100% shares, 75-100% votes, appoints directors | 14 July 2023 | Current |
| Mycos Services Limited | 75-100% shares | 29 February 2024 | 31 May 2025 |
| The Social Care Community Partnership Limited | 50-75% shares | 6 September 2023 | 8 September 2023 |
| My Bpos Limited | 75-100% shares | 29 February 2024 | 31 May 2025 |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.