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Scarborough Development Group Limited

07128048

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit A Podium, Thorpe Park View, Leeds, LS15 8GH
Incorporated 18/01/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

64209
Activities of other holding companies

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 22/09/2014

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 22/09/2014

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

Sherry Ni Ying Wong

director · Resigned 08/03/2016

Chun Hong Wong

director · Resigned 08/03/2016

Persons with Significant Control

Former PSCs

Sdg Newco Limited

Ceased 13/09/2023

Mrs Sandra Mccabe

Ceased 19/01/2024

Charges1 outstanding

Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 18/03/2025Registered 27/03/2025
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
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Unit A Podium
2026-07-10

UNIT A PODIUM

post townLeeds
2026-07-10

LEEDS