Esplanade Group (Scarborough) International Limited

07185501

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT A PODIUM, LEEDS, LS15 8GH

Incorporated 10/03/2010

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Esplanade Secretarial Services Limited

secretary · Since 10/03/2010

BRITISH

Also on 272 other boards

Esplanade Director Limited

director · Since 16/11/2011

BRITISH

Also on 215 other boards

Mr Simon Charles Mccabe

director · Since 11/07/2012

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 134 other boards

Mr Kevin Charles Mccabe

director · Since 25/04/2014

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 78

Also on 14 other boards

Mr Scott Richard Mccabe

director · Since 25/04/2014

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 84 other boards

Mr Jeremy John Tutton

director · Since 25/04/2014

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 60

Also on 89 other boards

Persons with Significant Control

Scarborough Group International Limited

75–100% shares

75–100% votes

C/O Pinsent Masons, 13 Queens Road, Aberdeen, AB15 4YL

Reg: Sc319817 · Scotland · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 01/04/2022Registered 01/04/2022

Charge

outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 01/04/2022Registered 01/04/2022