MARK SCOTT CONSTRUCTIONS LIMITED

MARK SCOTT CONSTRUCTIONS LIMITED is an active private limited company, incorporated on 15 August 1974. The nature of the business includes Construction of domestic buildings and one other classification. The company's registered office is on Marlow Road, Bourne End. The company's accounts were last made up to 31 March 2023, are next due on 28 December 2024, and fall under the accounts category: Total Exemption Full. MARK SCOTT CONSTRUCTIONS LIMITED has no previous names. The company has 114 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	FAWLEY HOUSE 2 REGATTA PLACE
Address Line 2	MARLOW ROAD
Post Town	BOURNE END
County	BUCKINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	SL8 5TD

Accounts

Accounting Reference Date	28^th March
Accounts Next Due Date	28/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/04/2024
Last Made Up Date	20/03/2023

Return

Next Due Date	28/03/2017
Last Made Up Date	28/02/2016

Mortgages

Number of Mortgage Charges	114
Number of Outstanding Charges	1
Number of Satisfied Charges	113
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

MARK SCOTT CONSTRUCTIONS LIMITED

Directors

(The company's officers)

MR DAVID NICHOLAS PEMBROKE

(~84 year old British national)

FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2007

MR NICHOLAS ROSS PEMBROKE

(~46 year old British national)

FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TD, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1997

MRS TRACEY JANE PENNEL

(~60 year old British national)

FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TD, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/06/2015

MR TIBOR ATTILA POKAI

(~56 year old Hungarian national)

FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TD, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2018

Shareholders

(Persons of Significant Control)

Mr David Nicholas Pembroke

(~84 year old British national)

Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CLUNBURY COURT LIMITED

MR NICHOLAS ROSS PEMBROKE

LADY MUSGRAVE LIMITED

NICHOLAS ROSS PEMBROKE

SCOTT COMPASS LIMITED

MR DAVID NICHOLAS PEMBROKE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)