Scarborough Muir Group Limited

SC184813

active

Private Limited Company

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, ABERDEEN, AB15 4YL

Incorporated 14/04/1998

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

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

Charge

satisfied

BANK OF SCOTLAND PLC

Created 04/05/2017Registered 09/05/2017Satisfied 08/01/2018

Charge

satisfied

BANK OF SCOTLAND PLC

Created 16/05/2013Registered 23/05/2013Satisfied 20/06/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 16/05/2013Registered 23/05/2013Satisfied 08/01/2018

Charge

satisfied

BANK OF SCOTLAND PLC

Created 17/05/2013Registered 23/05/2013Satisfied 15/12/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 17/05/2013Registered 23/05/2013Satisfied 20/06/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 17/05/2013Registered 23/05/2013Satisfied 08/01/2018

Charge

satisfied

BANK OF SCOTLAND PLC

Created 16/05/2013Registered 22/05/2013Satisfied 20/06/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 16/05/2013Registered 22/05/2013Satisfied 08/01/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/03/2006Registered 17/03/2006Satisfied 08/01/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/04/2002Registered 10/05/2002Satisfied 08/01/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/2000Registered 18/08/2000Satisfied 08/01/2018