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Scarborough International Properties Limited

09210679

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 09/09/2014

Previously known as

Scarborough Real Estate (Uk) Limited · until 13/06/2016

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Esplanade Secretarial Services Limited

secretary · Since 09/09/2014

BRITISH

Also on 272 other boards

Mr Jeremy John Tutton

director · Since 09/09/2014

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 60

Mr Simon Charles Mccabe

director · Since 09/09/2014

DEVELOPMENT EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 134 other boards

Esplanade Director Limited

director · Since 09/09/2014

Mr Scott Richard Mccabe

director · Since 10/06/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 84 other boards

Mr John Lewis Burnley

director · Since 10/06/2016

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 81

Also on 42 other boards

Mr Kevin Charles Mccabe

director · Since 10/06/2016

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 78

Also on 14 other boards

Mr Paul Michael Kelly

director · Since 01/11/2016

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Esplanade Secretarial Services Limited

corporate secretary · Since 09/09/2014

Reg: 6133270

Also on 272 other boards

Simon Charles Mccabe

director · Since 09/09/2014

British · England · Age 48

Jeremy John Tutton

director · Since 09/09/2014

British · England · Age 60

Esplanade Director Limited

corporate director · Since 09/09/2014

Reg: 6033267

Scott Richard Mccabe

director · Since 10/06/2016

British · England · Age 51

Kevin Charles Mccabe

director · Since 10/06/2016

British · England · Age 78

John Lewis Burnley

director · Since 10/06/2016

British · England · Age 81

Paul Michael Kelly

director · Since 01/11/2016

British · England · Age 49

Former

Simon Andrew Marshall

director · Resigned 10/03/2020

Mark Jackson

director · Resigned 01/02/2024

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

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