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All Information about:

                        
Name

Scarborough International Properties Limited

Address
Europa House
20 Esplanade
Scarborough
YO11 2AQ
VAT ID no VAT ID available
Company No. 09210679 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Scarborough Real Estate (UK) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Scarborough Group International Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc319817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (9)

    Source: Companies House
    Burnley, John Lewis Scarborough, North Yorkshire, England Status: Active Notified: 10/06/2016 Date of Birth: 10/1944 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British
    Esplanade Director Limited, Scarborough, North Yorkshire, England Status: Active Notified: 09/09/2014 Role: Director
    Esplanade Secretarial Services Limited, Scarborough, North Yorkshire, England Status: Active Notified: 09/09/2014 Role: Secretary Nationality: British
    Kelly, Paul Michael Scarborough, England Status: Active Notified: 01/11/2016 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: 10/06/2016 Date of Birth: 04/1948 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Mccabe, Scott Richard Scarborough, North Yorkshire, England Status: Active Notified: 10/06/2016 Date of Birth: 05/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Mccabe, Simon Charles Scarborough, North Yorkshire, England Status: Active Notified: 09/09/2014 Date of Birth: 10/1977 Occupation: Development Executive Role: Director Country of Residence: England Nationality: British
    Tutton, Jeremy John Scarborough, North Yorkshire, England Status: Active Notified: 09/09/2014 Date of Birth: 02/1966 Occupation: Financial Controller Role: Director Country of Residence: England 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 (10)

    gb-flag GB Fairbriar Residential Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07185049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Scarborough Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07520077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Scarborough DC LTD Status: Ceased Notified: 29/11/2018 Ceased: 02/04/2020 Companies House Number: 08137065 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Scarborough DC Limited Status: Ceased Notified: 29/11/2018 Ceased: 02/04/2020 Companies House Number: 08137065 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Scarborough DC Limited Status: Ceased Notified: 29/11/2018 Ceased: 02/04/2020 Companies House Number: 08137065 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Scarborough Enterprises (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2018 Companies House Number: 07749083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scarborough Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 07549544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scarborough Holdings (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 07075844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scarborough Premier Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 07749020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scarborough Thorpe Park Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2020 Companies House Number: 09715586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more