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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

secretary · Since 11/09/2007

BRITISH

Also on 272 other boards

Esplanade Director Limited

director · Since 11/09/2007

BRITISH

Also on 215 other boards

Mr Simon Charles Mccabe

director · Since 23/03/2010

DEVELOPMENT EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 134 other boards

Mr Kevin Charles Mccabe

director · Since 30/07/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 78

Also on 14 other boards

Esplanade Director Limited

corporate director · Since 11/09/2007

Reg: 6133267

Also on 215 other boards

Esplanade Secretarial Services Limited

corporate secretary · Since 11/09/2007

Reg: 6133270

Also on 272 other boards

Simon Charles Mccabe

director · Since 23/03/2010

British · England · Age 48

Kevin Charles Mccabe

director · Since 30/07/2018

British · England · Age 78

Former

Charlotte Secretaries Limited

corporate secretary · Resigned 28/02/2001

Lucy Jane Proctor

director · Resigned 28/02/2001

Ellis Justin Wolfe

director · Resigned 28/02/2001

Lloyd Robert Toles

director · Resigned 14/09/2001

Thomas William Fraser

director · Resigned 16/11/2001

Robin Stanley Grant Tough

director · Resigned 23/11/2001

Ian David Kerr

director · Resigned 31/12/2004

Rodger Fleming

director · Resigned 31/12/2004

John Lewis Burnley

director · Resigned 17/06/2005

Lysanne Jane Warren Black

secretary · Resigned 17/06/2005

Kevin Charles Mccabe

director · Resigned 17/06/2005

Jonathan Simon Lloyd

director · Resigned 17/06/2005

David James Walkden

director · Resigned 17/06/2005

Teesland Secretarial Services Limited

corporate secretary · Resigned 11/09/2007

Europa Director Limited

corporate director · Resigned 11/09/2007

Scott Richard Mccabe

director · Resigned 23/03/2010

Cesidio Martin Di Ciacca

director · Resigned 11/07/2012

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
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 27/03/2015Registered 02/04/2015Satisfied 01/07/2019
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 30/03/2015Registered 02/04/2015Satisfied 01/07/2019
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 22/03/2010Registered 08/04/2010Satisfied 05/01/2012
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES

Created 23/03/2010Registered 02/04/2010Satisfied 05/01/2012
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 30/03/2010Registered 30/03/2010Satisfied 05/01/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/07/2005Registered 29/07/2005Satisfied 09/10/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/06/2005Registered 30/06/2005Satisfied 02/04/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/06/2005Registered 29/06/2005Satisfied 02/04/2010

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1C/O Redpath Bruce Crown House
2026-06-11

C/O REDPATH BRUCE CROWN HOUSE

post townGlasgow
2026-06-11

GLASGOW

officer appointedESPLANADE SECRETARIAL SERVICES LIMITED
2026-06-11
officer appointedMCCABE, Kevin Charles
2026-06-11
officer appointedMCCABE, Simon Charles
2026-06-11
officer appointedESPLANADE DIRECTOR LIMITED
2026-06-11