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Seaside Holdings Limited

SC125170

active
ltd
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, 152 West Regent Street, Glasgow, G2 2RQ
Incorporated 23/05/1990

Previously known as

Scarborough Property Company Plc · until 01/03/2002
Highmark Plc · until 27/08/1990

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

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

Esplanade Director Limited

corporate director · Since 10/07/2007

Reg: 6133267

Also on 215 other boards

Esplanade Secretarial Services Limited

corporate secretary · Since 10/07/2007

Reg: 6133270

Also on 272 other boards

Simon Charles Mccabe

director · Since 10/11/2010

British · England · Age 48

Jeremy John Tutton

director · Since 11/04/2016

British · United Kingdom · Age 60

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 10/08/1990

Combined Nominees Limited

corporate nominee director · Resigned 10/08/1990

John Stewart Henderson

director · Resigned 14/12/1990

David Clinton

director · Resigned 16/02/1993

Colin Scott Mcgill

director · Resigned 06/07/1993

Colin David Leslie

director · Resigned 22/06/1994

Iain Macintyre

director · Resigned 18/08/1994

Christine Ann Ash

director · Resigned 26/09/1995

Pauline Anne Bradley

director · Resigned 26/09/1995

John Barkley

director · Resigned 26/09/1995

John Barkley

director · Resigned 02/10/1996

Gavin George Masterton

director · Resigned 03/10/1996

Christine Ann Ash

secretary · Resigned 28/02/1997

Hilary Joan Cooper

director · Resigned 27/02/1998

Hilary Joan Cooper

secretary · Resigned 27/02/1998

John Barkley

director · Resigned 29/02/2000

Martin Harold Gruselle

director · Resigned 31/07/2000

Stephen Paul Mcbride

secretary · Resigned 31/07/2000

Lloyd Robert Toles

director · Resigned 31/07/2000

Leslie Murray Fraser Fraser

secretary · Resigned 31/07/2000

Peter Joseph Cummings

director · Resigned 31/07/2000

Cesidio Martin Di Ciacca

secretary · Resigned 09/03/2004

Sandra Mccabe

secretary · Resigned 09/03/2004

Kevin Charles Mccabe

director · Resigned 31/05/2005

John Lewis Burnley

director · Resigned 31/05/2005

Cesidio Martin Di Ciacca

director · Resigned 31/05/2005

Teesland Secretarial Services Limited

corporate secretary · Resigned 10/07/2007

Europa Director Limited

corporate director · Resigned 10/07/2007

Paul Richardson

director · Resigned 10/11/2010

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

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1C/O Redpath Bruce Crown House
2026-07-09

C/O REDPATH BRUCE CROWN HOUSE

post townGlasgow
2026-07-09

GLASGOW