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Name	Scarborough Management Limited
Address	2nd Floor, Building 3125 Century Way, Thorpe Park Leeds 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.	26 February 2019
Company Register Address	Europa House Scarborough YO11 2AQ
Company No.	07520077 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Scarborough Management Company Limited
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 (1)

Source: Companies House

GB Scarborough International Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 09210679 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Esplanade Director Limited, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 07/02/2011 Role: Director Nationality: British

Esplanade Secretarial Services Limited, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 07/02/2011 Role: Secretary Nationality: British

Kelly, Paul Michael Scarborough, England Status: Active Notified: 01/04/2020 Date of Birth: 08/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Mccabe, Kevin Charles Scarborough, North Yorkshire, England Status: Active Notified: 07/04/2015 Date of Birth: 04/1948 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Mccabe, Scott Richard Scarborough, United Kingdom Status: Active Notified: 07/02/2011 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccabe, Simon Charles Scarborough, United Kingdom Status: Active Notified: 07/02/2011 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tutton, Jeremy John Scarborough, North Yorkshire, England Status: Active Notified: 11/04/2016 Date of Birth: 02/1966 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Mark Scarborough, England Status: Ceased Notified: 01/04/2020 Ceased: 01/02/2024 Date of Birth: 10/1972 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Esplanade Secretarial Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 06133270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Esplanade Director Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 06133267 Nature of Control

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GB Scarborough Property Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2020 Companies House Number: 01479518 Nature of Control

Ownership of shares - 75% or more

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Scarborough Management Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (3)