St Vincent Street Developments Limited

SC216154

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 26/02/2001

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Esplanade Secretarial Services Limited

corporate secretary · Since 11/09/2007

Reg: 6133270

Esplanade Director Limited

corporate director · Since 11/09/2007

Reg: 6133267

Simon Charles Mccabe

director · Since 23/03/2010

British · England · Age 48

Kevin Charles Mccabe

director · Since 30/07/2018

British · England · Age 78

Persons with Significant Control

Santander Uk Plc

75–100% shares

2, Triton Square, London, NW1 3AN

Reg: 02294747 · England & Wales · Public Limited Company

Notified 04/03/2021

Scarborough Premier Developments Limited

75–100% votes

Appoint directors

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

Reg: 07749020 · England & Wales · Private Limited Company

Notified 04/03/2021

Former PSCs

Scarborough Property Developments Limited

Ceased 30/06/2020

Scarborough Finance Company Limited

Ceased 30/06/2020

Scarborough Property Developments Limited

Ceased 04/03/2021

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 10/12/2019Registered 17/12/2019Satisfied 22/11/2024

Charge

satisfied

SANTANDER UK PLC

Created 16/05/2019Registered 24/05/2019Satisfied 22/11/2024

Charge

satisfied

SANTANDER UK PLC (COMPANY NUMBER 2294747)

Created 15/05/2019Registered 20/05/2019Satisfied 22/11/2024

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → C/O Redpath Bruce Crown House

2026-06-11

C/O REDPATH BRUCE CROWN HOUSE

post town → Glasgow

2026-06-11

GLASGOW