Scarborough Group Limited

05308255

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 08/12/2004

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Kevin Charles Mccabe

director · Since 02/03/2006

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 78

Also on 14 other boards

Mr Scott Richard Mccabe

director · Since 02/03/2006

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 84 other boards

Mr Simon Charles Mccabe

director · Since 02/03/2006

DEVELOPMENT EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 134 other boards

Esplanade Secretarial Services Limited

secretary · Since 10/07/2007

BRITISH

Also on 272 other boards

Esplanade Director Limited

director · Since 16/11/2011

BRITISH

Also on 215 other boards

Persons with Significant Control

Scarborough Premier Developments Limited

75–100% shares

75–100% votes

Unit A Podium, Thorpe Park View, Leeds, LS15 8GH

Reg: 07749020 · England & Wales · Private Limited Company

Notified 04/12/2025

Former PSCs

Scarborough International Properties Limited

Ceased 28/02/2018

Seaside Holdings Limited

Ceased 04/12/2025

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE REFINANCING FEE BENEFICIARY THE SECURITY TRUST

Created 20/05/2011Registered 26/05/2011Satisfied 09/06/2015

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 20/05/2011Registered 26/05/2011Satisfied 09/06/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 24/03/2009Registered 03/04/2009Satisfied 09/06/2015