Scarborough United Group Limited

Active04100991 Private limited company
Incorporated
2 November 2000 (26 years)
Previously known as
Sheffield United Group Limited (until 7 January 2020)
Scarborough United Group Limited (until 9 November 2017)
Scarborough Leisure Limited (until 17 August 2012)
Earlier: Wheatsheaf Park (Staines) Limited
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit A Podium
Thorpe Park View
Leeds
LS15 8GH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (18 former)
11 April 2016
Appointed Tutton, Jeremy John as Director
12 August 2013
Resigned Esan, Jacob Babadiya Oyebola as Director
3 September 2012
Appointed Esan, Jacob Babadiya Oyebola as Director
30 September 2008
Appointed Mccabe, Scott Richard as Director
10 July 2007
Appointed Esplanade Secretarial Services Limited as Corporate Secretary
10 July 2007
Appointed Esplanade Director Limited as Corporate Director
10 July 2007
Resigned Europa Director Limited as Corporate Director
10 July 2007
Resigned Teesland Secretarial Services Limited as Corporate Secretary
31 May 2005
Resigned Tandy, Didier Michel as Director
31 May 2005
Appointed Europa Director Limited as Corporate Director
31 May 2005
Resigned Di Ciacca, Cesidio Martin as Director
17 May 2004
Appointed Teesland Secretarial Services Limited as Corporate Secretary
17 May 2004
Appointed Tandy, Didier Michel as Director
17 May 2004
Resigned Dm Company Services Limited as Corporate Secretary
17 May 2004
Resigned Pairman, Lynda Annette as Director
17 May 2004
Appointed Di Ciacca, Cesidio Martin as Director
17 May 2004
Resigned Campbell, Duncan John as Director
17 May 2004
Resigned Masterton, Gavin George as Director
8 September 2003
Appointed Dm Company Services Limited as Corporate Secretary
8 September 2003
Resigned Cromwell, Elaine Jane as Secretary
7 August 2003
Resigned Cromwell, Elaine Jane as Director
19 September 2002
Resigned Burness Solicitors as Corporate Nominee Secretary
29 March 2002
Appointed Cromwell, Elaine Jane as Director
25 February 2002
Resigned Pairman, Gordon Alexander as Secretary
22 February 2002
Appointed Campbell, Duncan John as Director
22 February 2002
Appointed Masterton, Gavin George as Director
22 February 2002
Appointed Cromwell, Elaine Jane as Secretary
15 December 2000
Resigned Boon, Alan as Secretary
15 December 2000
Appointed Burness Solicitors as Corporate Nominee Secretary
15 December 2000
Appointed Pairman, Lynda Annette as Director
15 December 2000
Resigned Boon, Matthew Edward as Director
15 December 2000
Appointed Pairman, Gordon Alexander as Secretary
15 December 2000
Resigned Boon, Alan as Director
2 November 2000
Resigned Dwyer, Daniel John as Nominee Secretary
2 November 2000
Appointed Boon, Alan as Secretary
2 November 2000
Resigned Dwyer, Daniel James as Nominee Director
2 November 2000
Appointed Boon, Alan as Director
2 November 2000
Appointed Dwyer, Daniel James as Nominee Director
2 November 2000
Appointed Boon, Matthew Edward as Director
2 November 2000
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07185501

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Legacy Stadium Limited Owns 75–100% of shares
Scarborough Overseas Holdings Limited Owns 75–100% of shares
Scarborough China Holdings Limited Owns 75–100% of shares
117 the Headrow Limited Owns 75–100% of shares
Blueprint Workspace Limited Owns 75–100% of shares
Fairbriar Real Estate Limited Owns 25–50% of shares
Scarborough DC Limited Owns 25–50% of shares
Sheaf Management Limited Holds 75–100% of voting rights
Scarborough Group Limited Owns 75–100% of shares
Thorpe Park Holdings Limited Owns 75–100% of shares
Scarscot Holdings Limited Owns 75–100% of shares
Scarborough Muir Group Limited Owns 25–50% of shares
SPC (Lomond Court) Limited Owns 75–100% of shares
Thorpe Park Developments Limited Owns 75–100% of shares
Scarborough B7 Limited Owns 75–100% of shares
T P Property Services Limited Right to appoint and remove directors
Thorpe Park 3175 Limited Status not confirmedOwns 75–100% of shares
Scarborough United Group Limited This company Owns 75–100% of shares
Cutlers Holdings Limited In liquidationOwns 75–100% of shares
Seaside Holdings Limited Owns 75–100% of shares
CSBP Clackmannanshire Investments Limited In liquidationOwns 25–50% of shares
Victoria Mills Development Limited Owns 75–100% of shares
Vserv Group Limited Owns 75–100% of shares
Vserv (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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