Scarmac Limited

Active04092488 Private limited company

Incorporated: 13 October 2000 (26 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: David Honeyman
Jeremy John Tutton
Esplanade Director Limited
Owned by: Sir Robert McAlpine Enterprises Limited
Endeavour Enterprise (Doncaster) Limited
Accounts type: Total exemption full
Region: Yorkshire
Address: Unit A Podium
Thorpe Park View
Leeds
LS15 8GH

Filing status

Accounts due: 31 December 2026
Last accounts: 28 February 2025
Conf. stmt due: 27 October 2027
Last conf. stmt: 13 October 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Honeyman, David

Director · Appointed 5 January 2018

Also at Step Developments Limited (proposed for strike-off), Autolink Concessionaires (M6) PLC, Sir Robert McAlpine Enterprises Limited · more companies

British

Born September 1967 (59)

Tutton, Jeremy John

Director · Appointed 19 October 2016

Also at Thorpe Park A2 Limited, Thorpe Park Holdings Limited, Fairbriar Development Holdings Limited · more companies

British

Born February 1966 (60)

Esplanade Director Limited

Corporate Director · Appointed 11 December 2013

Also at Middlewood Locks Residential Limited, Fairbriar (Salford) Land Developments Limited, Fairbriar Developments (Salford) Limited · more companies

Esplanade Secretarial Services Limited

Corporate Secretary · Appointed 28 February 2008

Also at Railings Management Company Limited, Fairbriar Real Estate Limited, Middlewood Locks Residential Limited · more companies

Officer history (15 former)

5 January 2018

Resigned Wotherspoon, Robert John William as Director

5 January 2018

Appointed Honeyman, David as Director

8 August 2017

Resigned Bolt, Andrew Reginald as Director

8 August 2017

Appointed Wotherspoon, Robert John William as Director

19 October 2016

Appointed Tutton, Jeremy John as Director

19 October 2016

Resigned Di Ciacca, Cesidio Martin as Director

11 December 2013

Appointed Esplanade Director Limited as Corporate Director

11 December 2013

Resigned Mcbride, Stephen Paul as Director

28 February 2008

Appointed Esplanade Secretarial Services Limited as Corporate Secretary

28 February 2008

Appointed Mcbride, Stephen Paul as Director

28 February 2008

Resigned Teesland Secretarial Services Limited as Corporate Secretary

20 March 2006

Resigned Mccabe, Kevin Charles as Director

30 September 2004

Resigned Brook, Susan Margaret as Secretary

17 March 2004

Resigned Richardson, Paul as Secretary

17 March 2004

Resigned Mcbride, Stephen Paul as Secretary

16 February 2004

Appointed Teesland Secretarial Services Limited as Corporate Secretary

30 September 2003

Resigned Brook, Susan Margaret as Secretary

30 September 2003

Appointed Richardson, Paul as Secretary

2 November 2001

Appointed Brook, Susan Margaret as Secretary

2 November 2001

Appointed Brook, Susan Margaret as Secretary

6 September 2001

Appointed Mcbride, Stephen Paul as Secretary

6 September 2001

Resigned Brook, Susan Margaret as Secretary

31 July 2001

Resigned Di Ciacca, Cesidio Martin as Secretary

31 July 2001

Appointed Brook, Susan Margaret as Secretary

31 July 2001

Resigned Mccabe, Sandra as Secretary

1 February 2001

Appointed Bolt, Andrew Reginald as Director

13 October 2000

Appointed Instant Companies Limited as Corporate Nominee Director

13 October 2000

Appointed Di Ciacca, Cesidio Martin as Secretary

13 October 2000

Appointed Mccabe, Sandra as Secretary

13 October 2000

Resigned Instant Companies Limited as Corporate Nominee Director

13 October 2000

Appointed Mccabe, Kevin Charles as Director

13 October 2000

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

13 October 2000

Appointed Di Ciacca, Cesidio Martin as Director

13 October 2000

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sir Robert McAlpine Enterprises Limited

Corporate entity · Notified 29 February 2024

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Limited Company

Reg. no. 03019895

Endeavour Enterprise (Doncaster) Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Limited Company

Reg. no. Sc325288

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Newarthill Limited

Brickworth Developments Limited Owns 75–100% of shares

Glenfinnan Capital Limited Owns 75–100% of shares

Sir Robert McAlpine (Holdings) Limited Owns 75–100% of shares

Sir Robert McAlpine Limited Owns 75–100% of shares

Bankside Electrical Contractors Limited Owns 75–100% of shares

British Contracts Company Limited Owns 75–100% of shares

Consortium 220 LLP Holds 25–50% of voting rights

Construction Data Ltd Holds 25–50% of voting rights

Sir Robert McAlpine Management Contractors Limited Owns 75–100% of shares

Widemarsh Gate Developments Limited Owns 25–50% of shares

St. Blaise (1998) Limited Owns 75–100% of shares

Sir Robert McAlpine Enterprises Limited Owns 75–100% of shares

Abacus Developments Limited Owns 75–100% of shares

Adl Ventures Limited Owns 75–100% of shares

Oakus Developments Limited Owns 75–100% of shares

Abacus Projects Limited Owns 75–100% of shares

White Rock Business Park Limited Owns 75–100% of shares

Axis Land Partnerships Limited Owns 75–100% of shares

Cardiff Gate Business Park Limited Owns 75–100% of shares

Concert Bay Limited Owns 75–100% of shares

Red Kite Securities Limited Owns 25–50% of shares

Constructenergy Limited Owns 75–100% of shares

Ehc International Limited Owns 75–100% of shares

Ehc Marrakech Limited Owns 75–100% of shares

McAulay Holdings Limited Owns 75–100% of shares

MSDL Holdings Limited Owns 25–50% of shares

MSDL Properties Limited Owns 75–100% of shares

Oak Court Estates (Langstone,mon.) Limited Owns 75–100% of shares

Robert McAlpine Enterprises Limited Owns 75–100% of shares

Scarmac Limited This company Owns 25–50% of shares

Europa Property Company (Northern) Limited Owns 75–100% of shares

Sir Robert McAlpine Capital Ventures Group Holdings Limited Owns 75–100% of shares

Sir Robert McAlpine Capital Ventures (Holdings) Limited Owns 75–100% of shares

Sir Robert McAlpine Capital Ventures Limited Owns 75–100% of shares

Cepf II Charles Street Manchester Developments Limited In liquidationOwns 25–50% of shares

Co. North Limited Owns 25–50% of shares

Logik Developments (Arundel Street) Limited Owns 25–50% of shares

Monkwearmouth Development Limited Owns 50–75% of shares

Step Developments Limited Proposed for strike-offOwns 25–50% of shares

And 1 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 October 2026	Confirmation statement with no updates	13 October 2026
13 May 2026	Previous accounting period extended
14 January 2026	Register inspection address has been changed
14 January 2026	Register(s) moved to registered inspection location
13 January 2026	Registered office address changed