SCOTT COMPASS LIMITED
Company details
- Registered name
- SCOTT COMPASS LIMITED
- Company number
- 02467609
- Registered office
- FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, SL8 5TD, ENGLAND · 382 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 February 1990
- Status
- Active
- Age
- 36 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 05 Oct 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 24 Apr 2027
- Confirmation statement — last
- 10 Apr 2026
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.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/10/2025 | Person with significant control added | — | Mr Nicholas Ross Pembroke |
| 23/10/2025 | Director appointed | — | PEMBROKE, Nicholas Ross |
| 10/04/2025 | Person with significant control ceased | Revd Yvonne Lorraine Tulloch | — |
| 09/07/2024 | Director resigned | TULLOCH, Yvonne Lorraine | — |
| 09/07/2024 | Secretary resigned | TULLOCH, Yvonne Lorraine, Revd | — |
| 06/04/2016 | Person with significant control added | — | Revd Yvonne Lorraine Tulloch |
| 06/04/2016 | Person with significant control added | — | Mr David Nicholas Pembroke |
| 23/06/2008 | Secretary resigned | KNIGHT, Saskia | — |
| 23/06/2008 | Director appointed | — | TULLOCH, Yvonne Lorraine |
| 23/06/2008 | Secretary appointed | — | TULLOCH, Yvonne Lorraine, Revd |
| 12/05/2008 | Director resigned | RICHMOND, Simon John | — |
| 31/07/2007 | Director resigned | ANGEL, Robert Evan Stanley | — |
| 01/05/2007 | Secretary appointed | — | KNIGHT, Saskia |
| 29/01/2007 | Director resigned | SNOW, Averina Anita | — |
| 29/01/2007 | Director resigned | SKIPPEN, Terry Charles | — |
| 29/01/2007 | Director resigned | BAMFORD, Julie | — |
| 29/01/2007 | Secretary resigned | SKIPPEN, Terry Charles | — |
| 30/09/2006 | Director resigned | BROWN, Charles Bennett | — |
| 01/09/2005 | Director resigned | BRIMACOMBE, David John | — |
| 01/09/2005 | Director appointed | — | BROWN, Charles Bennett |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | -16 | -15 |
| Employees (avg) | 2 ▲ 100% | 1 |
Documents for SCOTT COMPASS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 14 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SCOTT COMPASS LIMITED (02467609)
SCOTT COMPASS LIMITED is a private limited company incorporated on 6 February 1990 and registered in the United Kingdom under company number 02467609. Its registered office is at FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, SL8 5TD, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2025. 21 active officers are on record , and the person with significant control is Mr David Nicholas Pembroke. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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