Scarmac Limited

04092488

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT A PODIUM, LEEDS, LS15 8GH

Incorporated 13/10/2000

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Esplanade Secretarial Services Limited

secretary · Since 28/02/2008

BRITISH

Also on 272 other boards

Esplanade Director Limited

director · Since 11/12/2013

BRITISH

Also on 215 other boards

Mr Jeremy John Tutton

director · Since 19/10/2016

FINANCIAL CONTROLER

BRITISH · UNITED KINGDOM · Age 60

Also on 89 other boards

Mr David Honeyman

director · Since 05/01/2018

COMMERCIAL MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 20 other boards

Persons with Significant Control

Endeavour Enterprise (Doncaster) Limited

25–50% shares

25–50% votes

C/O Redpath Bruce, Crown House, Glasgow, G2 2RQ

Reg: Sc325288 · Scotland · Private Limited Company

Notified 06/04/2016

Sir Robert Mcalpine Enterprises Limited

25–50% shares

25–50% votes

Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR

Reg: 03019895 · England & Wales · Private Limited Company

Notified 29/02/2024

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/2001Registered 25/08/2001Satisfied 10/04/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/2001Registered 25/08/2001Satisfied 10/04/2024