Spc (Lomond Court) Limited

05687090

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 25/01/2006

Previously known as

Teessec Newco (No.6) Limited · until 31/01/2006

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Esplanade Secretarial Services Limited

corporate secretary · Since 10/07/2007

Reg: 6133270

Esplanade Director Limited

corporate director · Since 10/07/2007

Reg: 6133267

Simon Charles Mccabe

director · Since 30/09/2008

British · England · Age 48

Kevin Charles Mccabe

director · Since 30/07/2018

British · England · Age 78

Former

Teesland Secretarial Services Limited

corporate secretary · Resigned 10/07/2007

Europa Director Limited

corporate director · Resigned 10/07/2007

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 06/04/2016

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 15/05/2019Registered 24/05/2019Satisfied 22/11/2024

Charge

satisfied

SANTANDER UK PLC

Created 15/05/2019Registered 20/05/2019Satisfied 22/11/2024

Charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 24/05/2016Registered 26/05/2016Satisfied 22/11/2024

Charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 16/05/2016Registered 25/05/2016Satisfied 22/11/2024

Charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 19/05/2016Registered 20/05/2016Satisfied 01/07/2019

charge

satisfied

SANTANDER UK PLC

Created 24/10/2011Registered 01/11/2011Satisfied 25/05/2016

charge

satisfied

SANTANDER UK PLC

Created 24/10/2011Registered 29/10/2011Satisfied 25/05/2016

charge

satisfied

SANTANDER UK PLC

Created 19/10/2011Registered 26/10/2011Satisfied 22/11/2024

charge

satisfied

SANTANDER UK PLC

Created 17/10/2011Registered 22/10/2011Satisfied 07/06/2016

charge

satisfied

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

Created 20/05/2011Registered 01/06/2011Satisfied 22/10/2011

charge

satisfied

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

Created 20/05/2011Registered 01/06/2011Satisfied 22/10/2011

charge

satisfied

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

Created 20/05/2011Registered 31/05/2011Satisfied 22/10/2011

charge

satisfied

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

Created 20/05/2011Registered 31/05/2011Satisfied 22/10/2011

charge

satisfied

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

Created 20/05/2011Registered 26/05/2011Satisfied 22/10/2011

charge

satisfied

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

Created 20/05/2011Registered 26/05/2011Satisfied 22/10/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2006Registered 18/04/2006Satisfied 22/10/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2006Registered 11/04/2006Satisfied 22/10/2011

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Unit A Podium

2026-06-11

UNIT A PODIUM

post town → Leeds

2026-06-11

LEEDS

officer appointed → ESPLANADE SECRETARIAL SERVICES LIMITED

2026-06-11

officer appointed → MCCABE, Kevin Charles

2026-06-11

officer appointed → MCCABE, Simon Charles

2026-06-11

officer appointed → ESPLANADE DIRECTOR LIMITED

2026-06-11