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Scarborough Group International Limited

SC319817

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 Pinsent Masons, 13 Queens Road, Aberdeen, AB15 4YL
Incorporated 28/03/2007

Previously known as

Scarborough Group Holdings Limited · until 19/06/2008
Sidewinder 2 Limited · until 24/10/2007

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Scott Richard Mccabe

director · Since 28/03/2007

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 84 other boards

Mr Simon Charles Mccabe

director · Since 28/03/2007

DEVELOPMENT EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 134 other boards

Esplanade Secretarial Services Limited

secretary · Since 11/09/2007

BRITISH

Also on 272 other boards

Mr Kevin Charles Mccabe

director · Since 12/09/2007

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 78

Also on 14 other boards

Mr Jeremy John Tutton

director · Since 07/11/2013

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 60

Also on 89 other boards

Simon Charles Mccabe

director · Since 28/03/2007

British · England · Age 48

Scott Richard Mccabe

director · Since 28/03/2007

British · England · Age 51

Esplanade Secretarial Services Limited

corporate secretary · Since 11/09/2007

Reg: 6133270

Also on 272 other boards

Kevin Charles Mccabe

director · Since 12/09/2007

British · England · Age 78

Jeremy John Tutton

director · Since 07/11/2013

British · United Kingdom · Age 60

Former

Teesland Secretarial Services Limited

corporate secretary · Resigned 11/09/2007

Mark Jackson

director · Resigned 22/09/2014

Simon Andrew Marshall

director · Resigned 10/06/2016

Persons with Significant Control

Mr Scott Richard Mccabe

25–50% shares
25–50% votes
Appoint directors

British · England · Age 51

Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Notified 06/04/2016

Mr Simon Charles Mccabe

25–50% shares
25–50% votes
Appoint directors

British · England · Age 48

Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Notified 06/04/2016

Former PSCs

Mr Kevin Charles Mccabe

Ceased 03/04/2023

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