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Name	Scarborough Mscp B3 Limited
Address	2nd Floor Building 3125 Century Way Thorpe Park Leeds England LS15 8ZB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 March 2021
Company Register Address	Europa House Scarborough YO11 2AQ
Company No.	13088598 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Scarborough Partnership Limited Status: Active Notified: 16/02/2023 Companies House Number: 07226121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Scarborough Premier Developments Limited Status: Ceased Notified: 17/12/2020 Ceased: 16/02/2023 Companies House Number: 07749020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

GB Esplanade Director Limited 20 Esplanade, Scarborough, England, YO11 2AQ Status: Active Notified: 01/02/2024 Role: Corporate-Director Companies House Number: 06133267

Esplanade Secretarial Services Limited, Scarborough, England Status: Active Notified: 17/12/2020 Role: Secretary Nationality: British

Mccabe, Scott Richard Scarborough, England Status: Active Notified: 01/02/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mccabe, Simon Charles Scarborough, England Status: Active Notified: 01/02/2024 Occupation: Development Executive Role: Director Country of Residence: England Nationality: British

Tutton, Jeremy John Scarborough, England Status: Active Notified: 17/12/2020 Date of Birth: 02/1966 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Mark Scarborough, England Status: Ceased Notified: 17/12/2020 Ceased: 01/02/2024 Date of Birth: 10/1972 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

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Scarborough Mscp B3 Limited

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Persons with Significant Control (2)

Officers (6)