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Scarborough Dc Limited

08137065

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit A Podium, Thorpe Park View, Leeds, LS15 8GH
Incorporated 10/07/2012

Previously known as

Seaside 2 Limited · until 01/12/2015
Forsyth Business Centres Property Company Limited · until 24/03/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Esplanade Secretarial Services Limited

secretary · Since 10/07/2012

BRITISH

Also on 272 other boards

Mr Jeremy John Tutton

director · Since 01/12/2015

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 60

Also on 89 other boards

Mr Hoong Mun Yip

director · Since 16/06/2020

GROUP CHIEF EXECUTIVE & EXECUTIVE DIRECT

SINGAPOREAN, · SINGAPORE · Age 64

Also on 3 other boards

Mr Simon Charles Mccabe

director · Since 01/02/2024

DEVELOPMENT EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 134 other boards

Ms Bee Leng Chan

director · Since 05/11/2024

FINANCIAL CONTROLLER

SINGAPOREAN · SINGAPORE · Age 56

Also on 1 other board

Esplanade Secretarial Services Limited

corporate secretary · Since 10/07/2012

Reg: 06133270

Also on 272 other boards

Jeremy John Tutton

director · Since 01/12/2015

British · United Kingdom · Age 60

Hoong Mun Yip

director · Since 16/06/2020

Singaporean, · Singapore · Age 64

Simon Charles Mccabe

director · Since 01/02/2024

British · England · Age 48

Bee Leng Chan

director · Since 05/11/2024

Singaporean · Singapore · Age 56

Former

David Paul Andrew Hall

director · Resigned 17/03/2014

Scott Richard Mccabe

director · Resigned 01/12/2015

Esplanade Director Limited

corporate director · Resigned 11/02/2016

Simon Charles Mccabe

director · Resigned 01/04/2020

Kok Sung Lawrence Chiang

director · Resigned 16/06/2020

Mark Jackson

director · Resigned 01/02/2024

Persons with Significant Control

Scarborough Premier Developments Limited

25–50% shares
25–50% votes

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

Reg: 07749020 · England & Wales · Private Limited Company

Notified 02/04/2020

Former PSCs

Scarborough Holding Company Limited

Ceased 29/11/2018

Scarborough International Properties Limited

Ceased 02/04/2020

Charges3 outstanding

Charge
outstanding

AL RAYAN BANK PLC

Created 30/10/2024Registered 06/11/2024
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 21/01/2022Registered 28/01/2022Satisfied 04/11/2024
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 18/01/2022Registered 26/01/2022Satisfied 04/11/2024
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 12/07/2021Registered 20/07/2021Satisfied 04/11/2024
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 12/07/2021Registered 15/07/2021Satisfied 04/11/2024
Charge
outstanding

SUN CAPITAL ASSETS PTE LTD

Created 12/07/2021Registered 14/07/2021
Charge
outstanding

SUN CAPITAL ASSETS PTE LTD (CRN: 200307441D)

Created 05/04/2016Registered 13/04/2016

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