Scarborough Muir Group Limited

SC184813

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

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

Incorporated 14/04/1998

Previously known as

Teesmuir Limited · until 16/10/2003

Rosyth Leisureparc Limited · until 14/02/2001

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr John Wood Muir

director · Since 12/02/2001

DIRECTOR

BRITISH · SCOTLAND

Also on 28 other boards

John Wood Muir

director · Since 12/02/2001

British · Scotland

Esplanade Secretarial Services Limited

secretary · Since 10/07/2007

BRITISH

Also on 272 other boards

Esplanade Secretarial Services Limited

corporate secretary · Since 10/07/2007

Reg: 6133270

Also on 272 other boards

Mr Simon Charles Mccabe

director · Since 22/09/2014

DEVELOPMENT EXECUTIVE

BRITISH · ENGLAND

Also on 134 other boards

Simon Charles Mccabe

director · Since 22/09/2014

British · England

Paul Michael Kelly

director · Since 01/04/2020

British · England

Mr Paul Michael Kelly

director · Since 01/04/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 9 other boards

Alan Crawford Muir

director · Since 11/08/2025

British · Scotland

Mr Alan Crawford Muir

director · Since 11/08/2025

JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Former

Leslie Murray Fraser Fraser

secretary · Resigned 31/07/2000

Stephen Paul Mcbride

secretary · Resigned 31/07/2000

Sandra Mccabe

secretary · Resigned 09/03/2004

Cesidio Martin Di Ciacca

secretary · Resigned 09/03/2004

Kevin Charles Mccabe

director · Resigned 18/05/2004

Teesland Secretarial Services Limited

corporate secretary · Resigned 10/07/2007

John Lewis Burnley

director · Resigned 11/07/2012

Cesidio Martin Di Ciacca

director · Resigned 21/02/2013

Mark Jackson

director · Resigned 22/09/2014

William Stephen Mcalister

director · Resigned 09/09/2016

Simon Andrew Marshall

director · Resigned 10/03/2020

Ronald William Muir

director · Resigned 01/05/2025

Persons with Significant Control

Scarscot Holdings Limited

25–50% shares

25–50% votes

Reg: Sc270348 · Scotland · Private Limited Company

Notified 06/04/2016

J W Muir Group Plc

25–50% shares

25–50% votes

Reg: Sc058738 · Scotland · Public Limited Company

Notified 06/04/2016

Charges5 outstanding

A registered charge

outstanding

JULIAN HODGE BANK LIMITED (00743437)

Created 09/10/2026Registered 12/10/2026

A registered charge

satisfied

HAMPDEN & CO PLC

Created 27/12/2017Registered 09/10/2026Satisfied 09/10/2026

A registered charge

satisfied

HAMPDEN & CO PLC

Created 08/01/2018Registered 09/10/2026Satisfied 09/10/2026

A registered charge

outstanding

JULIAN HODGE BANK LIMITED

Created 01/10/2026Registered 07/10/2026

A registered charge

outstanding

JULIAN HODGE BANK LIMITED

Created 01/10/2026Registered 07/10/2026

Charge

outstanding

HAMPDEN & CO PLC

Created 08/01/2018Registered 09/01/2018

Charge

outstanding

HAMPDEN & CO PLC

Created 27/12/2017Registered 04/01/2018

Change History

status → active

2026-07-10

Active

type → ltd

2026-07-10

Private Limited Company

address line1 → C/O Pinsent Masons

2026-07-10

C/O PINSENT MASONS

post town → Aberdeen

2026-07-10

ABERDEEN