SC

SCOTT COMPASS LIMITED

Active

Company number 02467609

Bourne End, England · Incorporated 6 February 1990

Fawley House 2 Regatta Place, Marlow Road, Bourne End, SL8 5TD, England

Last updated on 1 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FILBUK 212 LIMITED · 6 February 1990 – 25 June 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
5 October 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 April 2025
Next due
24 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas Ross Pembroke
Born May 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 October 2025
PS
Mr David Nicholas Pembroke
Born December 1939
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2024 View
Termination Director Company With Name Termination Date
Officers
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Dormant
Accounts
2 March 2023 View
Accounts With Accounts Type Dormant
Accounts
6 July 2022 View
Change Person Director Company With Change Date
Officers
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2022 View
Change Person Director Company With Change Date
Officers
17 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
3 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
7 October 2019 View
Change Account Reference Date Company Previous Extended
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2018 View
Change Person Secretary Company With Change Date
Officers
30 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Change Person Director Company With Change Date
Officers
26 April 2014 View
Change Person Secretary Company With Change Date
Officers
26 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Change Person Secretary Company With Change Date
Officers
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Legacy
Annual Return
27 April 2009 View
Legacy
Address
27 April 2009 View
Legacy
Address
27 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Address
28 April 2008 View
Legacy
Address
28 April 2008 View
Legacy
Annual Return
28 April 2008 View
Legacy
Officers
18 October 2007 View
Legacy
Mortgage
26 September 2007 View
Legacy
Mortgage
26 September 2007 View
Legacy
Mortgage
26 September 2007 View
Legacy
Mortgage
26 September 2007 View
Legacy
Mortgage
26 September 2007 View
Legacy
Mortgage
26 September 2007 View
Legacy
Mortgage
26 September 2007 View
Legacy
Mortgage
26 September 2007 View
Legacy
Mortgage
26 September 2007 View
Legacy
Officers
26 September 2007 View
Accounts With Accounts Type Full
Accounts
11 September 2007 View
Legacy
Annual Return
11 July 2007 View
Legacy
Address
11 July 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Annual Return
12 May 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Accounts With Accounts Type Full
Accounts
28 September 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Annual Return
17 March 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
18 July 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Address
3 April 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Address
20 February 2001 View
Accounts With Accounts Type Full
Accounts
4 October 2000 View
Legacy
Annual Return
8 February 2000 View
Legacy
Officers
1 February 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Address
20 April 1999 View
Legacy
Annual Return
1 March 1999 View
Accounts With Accounts Type Full
Accounts
2 September 1998 View
Legacy
Annual Return
23 February 1998 View
Accounts With Accounts Type Full
Accounts
3 October 1997 View
Legacy
Annual Return
8 April 1997 View
Legacy
Mortgage
4 October 1996 View
Accounts With Accounts Type Full
Accounts
8 August 1996 View
Legacy
Mortgage
3 April 1996 View
Legacy
Mortgage
21 March 1996 View
Legacy
Mortgage
21 March 1996 View
Legacy
Mortgage
21 March 1996 View
Legacy
Mortgage
21 March 1996 View
Legacy
Annual Return
19 February 1996 View
Legacy
Officers
19 February 1996 View
Accounts With Accounts Type Full
Accounts
10 January 1996 View
Legacy
Annual Return
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
27 September 1994 View
Legacy
Mortgage
8 July 1994 View
Legacy
Annual Return
9 May 1994 View
Legacy
Mortgage
27 October 1993 View
Accounts With Accounts Type Full
Accounts
19 October 1993 View
Legacy
Annual Return
4 February 1993 View
Legacy
Mortgage
5 January 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1992 View
Accounts With Accounts Type Full
Accounts
23 April 1992 View
Legacy
Annual Return
14 April 1992 View
Legacy
Mortgage
27 September 1991 View
Legacy
Mortgage
11 July 1991 View
Legacy
Mortgage
31 May 1991 View
Legacy
Annual Return
24 April 1991 View
Legacy
Mortgage
11 April 1991 View
Legacy
Address
13 March 1991 View
Legacy
Capital
13 March 1991 View
Legacy
Mortgage
19 October 1990 View
Legacy
Mortgage
19 October 1990 View
Legacy
Mortgage
19 October 1990 View
Legacy
Mortgage
19 October 1990 View
Legacy
Mortgage
19 October 1990 View
Legacy
Mortgage
19 October 1990 View
Legacy
Accounts
2 October 1990 View
Legacy
Officers
24 July 1990 View
Memorandum Articles
Incorporation
26 June 1990 View
Certificate Change Of Name Company
Change Of Name
22 June 1990 View
Legacy
Address
19 June 1990 View
Legacy
Officers
19 June 1990 View
Incorporation Company
Incorporation
6 February 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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