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Scarborough Muir Group Limited

SC184813

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

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 · Age 90

Also on 28 other boards

Esplanade Secretarial Services Limited

secretary · Since 10/07/2007

BRITISH

Also on 272 other boards

Mr Simon Charles Mccabe

director · Since 22/09/2014

DEVELOPMENT EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 134 other boards

Mr Paul Michael Kelly

director · Since 01/04/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Mr Alan Crawford Muir

director · Since 11/08/2025

JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

John Wood Muir

director · Since 12/02/2001

British · Scotland · Age 90

Esplanade Secretarial Services Limited

corporate secretary · Since 10/07/2007

Reg: 6133270

Also on 272 other boards

Simon Charles Mccabe

director · Since 22/09/2014

British · England · Age 48

Paul Michael Kelly

director · Since 01/04/2020

British · England · Age 48

Alan Crawford Muir

director · Since 11/08/2025

British · Scotland · Age 66

Former

Leslie Murray Fraser Fraser

secretary · Resigned 31/07/2000

Stephen Paul Mcbride

secretary · 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 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

C/O Redpath Bruce, Crown House, Glasgow, G2 2RQ

Reg: Sc270348 · Scotland · Private Limited Company

Notified 06/04/2016

J W Muir Group Plc

25–50% shares
25–50% votes

Muir House, Belleknowes Industrial Estate, Inverkeithing, KY11 1HY

Reg: Sc058738 · Scotland · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

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

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1C/O Pinsent Masons
2026-07-10

C/O PINSENT MASONS

post townAberdeen
2026-07-10

ABERDEEN