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Scarborough Group Limited

05308255

active
ltd
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, Thorpe Park View, Leeds, LS15 8GH
Incorporated 08/12/2004

Previously known as

George Street (No.2) Limited · until 17/05/2005

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 Simon Charles Mccabe

director · Since 02/03/2006

DEVELOPMENT EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 134 other boards

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

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

Simon Charles Mccabe

director · Since 02/03/2006

British · England · Age 48

Scott Richard Mccabe

director · Since 02/03/2006

British · England · Age 51

Kevin Charles Mccabe

director · Since 02/03/2006

British · England · Age 78

Esplanade Secretarial Services Limited

corporate secretary · Since 10/07/2007

Reg: 6133270

Also on 272 other boards

Esplanade Director Limited

corporate director · Since 16/11/2011

Reg: 6133267

Also on 215 other boards

Former

Frank Alexander Fowlie

director · Resigned 23/02/2005

Stewart David Brown

director · Resigned 23/02/2005

Stewart David Brown

secretary · Resigned 23/02/2005

Europa Director Limited

corporate director · Resigned 02/03/2006

Teesland Secretarial Services Limited

corporate secretary · Resigned 10/07/2007

Paul Richardson

director · Resigned 10/11/2010

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

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Unit A Podium
2026-07-10

UNIT A PODIUM

post townLeeds
2026-07-10

LEEDS