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Scarborough Development Services Limited

07123937

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

Previously known as

Sdg (Rhyl) Limited · until 08/08/2023

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

Esplanade Secretarial Services Limited

secretary · Since 16/02/2010

BRITISH

Also on 272 other boards

Mr Jeremy John Tutton

director · Since 07/11/2018

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 60

Also on 89 other boards

Mr Scott Richard Mccabe

director · Since 01/04/2026

BRITISH · ENGLAND · Age 51

Also on 84 other boards

Mr Mark Jackson

director · Since 01/04/2026

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Esplanade Secretarial Services Limited

corporate secretary · Since 16/02/2010

Reg: 06133270

Also on 272 other boards

Jeremy John Tutton

director · Since 07/11/2018

British · United Kingdom · Age 60

Mark Jackson

director · Since 01/04/2026

British · England · Age 53

Scott Richard Mccabe

director · Since 01/04/2026

British · England · Age 51

Former

Andrew John Blain

director · Resigned 26/01/2010

Ray Robertson

director · Resigned 06/08/2012

Mark Jackson

director · Resigned 22/09/2014

Simon Charles Mccabe

director · Resigned 01/04/2026

Esplanade Director Limited

corporate director · Resigned 01/04/2026

Persons with Significant Control

Hive Places Limited

75–100% shares
75–100% votes

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

Reg: 07123977 · England & Wales · Private Limited Company

Notified 04/12/2025

Former PSCs

Scarborough Development Group Limited

Ceased 04/12/2025

Charges0 outstanding

Charge
satisfied

INVESTEC BANK PLC

Created 26/09/2018Registered 01/10/2018Satisfied 01/08/2023
Charge
satisfied

INVESTEC BANK PLC

Created 29/03/2017Registered 30/03/2017Satisfied 01/08/2023
charge
satisfied

INVESTEC BANK PLC

Created 24/02/2010Registered 26/02/2010Satisfied 01/08/2023

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