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Sdg (Glossop) Limited

07123912

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 13/01/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

41100
Development of building projects

Officers

Mr Simon Charles Mccabe

director · Since 26/01/2010

DEVELOPMENT EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 134 other boards

Esplanade Secretarial Services Limited

secretary · Since 16/02/2010

BRITISH

Also on 272 other boards

Esplanade Director Limited

director · Since 16/11/2011

BRITISH

Also on 215 other boards

Mr Jeremy John Tutton

director · Since 07/11/2018

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 60

Also on 89 other boards

Simon Charles Mccabe

director · Since 26/01/2010

British · England · Age 48

Esplanade Secretarial Services Limited

corporate secretary · Since 16/02/2010

Reg: 06133270

Also on 272 other boards

Esplanade Director Limited

corporate director · Since 16/11/2011

Reg: 6133267

Also on 215 other boards

Jeremy John Tutton

director · Since 07/11/2018

British · United Kingdom · Age 60

Former

Andrew John Blain

director · Resigned 26/01/2010

Ray Robertson

director · Resigned 06/08/2012

Mark Jackson

director · Resigned 22/09/2014

Persons with Significant Control

Scarborough Development Group Limited

75–100% shares
75–100% votes

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

Reg: 07128048 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

INVESTEC BANK PLC

Created 29/03/2017Registered 29/03/2017Satisfied 29/09/2021
charge
satisfied

INVESTEC BANK PLC

Created 24/02/2010Registered 26/02/2010Satisfied 29/09/2021

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Unit A Podium
2026-07-14

UNIT A PODIUM

post townLeeds
2026-07-14

LEEDS