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Seaside Holdings Limited

SC125170

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O REDPATH BRUCE CROWN HOUSE, GLASGOW, G2 2RQ
Incorporated 23/05/1990

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Esplanade Secretarial Services Limited

secretary · Since 10/07/2007

BRITISH

Also on 272 other boards

Esplanade Director Limited

director · Since 10/07/2007

BRITISH

Also on 215 other boards

Mr Simon Charles Mccabe

director · Since 10/11/2010

DEVELOPMENT EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 134 other boards

Mr Jeremy John Tutton

director · Since 11/04/2016

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 60

Also on 89 other boards

Persons with Significant Control

Esplanade Group (Scarborough) International Limited

75–100% shares
75–100% votes

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

Reg: 07185501 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/02/1998Registered 17/03/1998Satisfied 01/07/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/02/1998Registered 17/03/1998Satisfied 01/07/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/08/1996Registered 04/09/1996Satisfied 01/07/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/08/1990Registered 11/09/1990Satisfied 14/06/2011