Filing status
- Accounts due
- 5 October 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Scott Compass Limited
- Incorporated
- 6 February 1990 (36 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Nicholas Ross PembrokeDavid Nicholas Pembroke
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Fawley House 2 Regatta PlaceMarlow RoadBourne EndSL8 5TD
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2025
British
Born May 1977 (49)
Director
British
Born December 1939 (86)
Officer history (19 former)
23 October 2025
9 July 2024
9 July 2024
23 June 2008
23 June 2008
23 June 2008
12 May 2008
31 July 2007
1 May 2007
29 January 2007
29 January 2007
29 January 2007
29 January 2007
30 September 2006
1 September 2005
1 September 2005
19 September 2003
19 September 2003
19 March 2003
19 March 2003
3 August 2001
3 August 2001
3 August 2001
22 December 2000
22 December 2000
22 December 2000
22 December 2000
22 December 2000
31 August 2000
16 January 2000
14 April 1999
14 April 1999
14 April 1999
26 July 1995
26 July 1995
Resigned Redding, Donald Thomas as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1939 (86)
Former controllers (1)
10 April 2025
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£16,065)
- Employees
- 2
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £136,065 | £15,370 | £15,040 | £14,536 | £14,536 | £14,536 | £14,536 |
| Net Assets | (£16,065) | ||||||
| Shareholder Funds | (£14,536) | (£14,536) | (£14,536) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with updates | 10 April 2026 | ||
| 15 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 November 2025 | Notification of a person with significant control | |||
| 8 November 2025 | Change of details for a person with significant control | |||
| 23 October 2025 | Appointment of a director |
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