Vserv (UK) Limited

Active05220369 Private limited company

Incorporated: 2 September 2004 (22 years)
Previously known as: Vsports Games (UK) Limited (until 17 October 2013)
Gex Technologies (UK) Limited (until 13 June 2011)
This list may be incomplete. See all names on Companies House
Industry: Gambling and betting activities (92000)
Directors: Esplanade Director Limited
Scott Richard Mccabe
Owned by: Vserv Group Limited
Accounts type: Total exemption full
Region: Yorkshire
Address: Unit A Podium
Thorpe Park View
Leeds
LS15 8GH

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 16 September 2027
Last conf. stmt: 2 September 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Esplanade Director Limited

Corporate Director · Appointed 4 August 2014

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

Mccabe, Scott Richard

Director · Appointed 25 November 2010

Also at Scarborough International Properties Limited, Scarborough Partnership Limited, Christchurch Properties (Northern) Limited · more companies

British

Born May 1975 (51)

Esplanade Secretarial Services Limited

Corporate Secretary · Appointed 25 November 2010

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

Officer history (18 former)

31 December 2018

Resigned Westbury, Simon Robert as Director

22 January 2018

Resigned Clarke, Richard John as Director

31 July 2017

Resigned Cameron, Scott Ewen as Director

1 July 2017

Appointed Clarke, Richard John as Director

4 May 2017

Resigned Sanchez Bergua, Valeria Maria Del Mar as Director

18 October 2016

Appointed Cameron, Scott Ewen as Director

31 May 2015

Resigned Muldoon, Edward as Director

13 March 2015

Appointed Sanchez Bergua, Valeria Maria Del Mar as Director

13 March 2015

Appointed Westbury, Simon Robert as Director

4 August 2014

Appointed Esplanade Director Limited as Corporate Director

28 July 2014

Appointed Muldoon, Edward as Director

25 July 2014

Resigned Pullan, Graham as Director

19 December 2013

Resigned Williams, Ian Stuart as Director

8 May 2013

Resigned Robertson, Rachel Elizabeth as Director

8 May 2013

Appointed Williams, Ian Stuart as Director

8 May 2013

Appointed Pullan, Graham as Director

8 May 2013

Resigned Baker, Graeme as Director

25 November 2010

Appointed Esplanade Secretarial Services Limited as Corporate Secretary

25 November 2010

Appointed Robertson, Rachel Elizabeth as Director

25 November 2010

Appointed Mccabe, Scott Richard as Director

25 November 2010

Resigned Glancy, Peter Anthony as Director

30 September 2010

Resigned Urquhart, Graham Kenneth as Secretary

23 July 2007

Resigned Deprez, David as Director

21 May 2007

Resigned Sidaway, David as Director

13 March 2007

Appointed Baker, Graeme as Director

20 November 2006

Resigned Campbell, Mark Carling as Director

1 October 2005

Resigned H S (Nominees) Limited as Corporate Secretary

1 October 2005

Appointed Urquhart, Graham Kenneth as Secretary

1 October 2005

Appointed Sidaway, David as Director

1 April 2005

Resigned Cht Secretaries Limited as Corporate Secretary

1 April 2005

Appointed H S (Nominees) Limited as Corporate Secretary

2 September 2004

Appointed Coinc Secretaries Limited as Corporate Secretary

2 September 2004

Resigned Coinc Secretaries Limited as Corporate Secretary

2 September 2004

Appointed Coinc Directors Limited as Corporate Director

2 September 2004

Resigned Coinc Directors Limited as Corporate Director

2 September 2004

Appointed Cht Secretaries Limited as Corporate Secretary

2 September 2004

Appointed Campbell, Mark Carling as Director

2 September 2004

Appointed Deprez, David as Director

2 September 2004

Appointed Glancy, Peter Anthony as Director

Ownership 1 active

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

Vserv Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 07649200

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Esplanade Group (Scarborough) International Limited

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

Scarborough Premier Developments 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

Fairbriar Railings Investments Limited Owns 75–100% of shares

Fairbriar Real Estate Developments Limited Owns 75–100% 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

Scarborough Thorpe Park Holdings Limited Owns 50–75% 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

St Vincent Street Developments 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 Owns 75–100% of shares

Cutlers Holdings Limited In liquidationOwns 75–100% of shares

Seaside Holdings Limited Owns 75–100% of shares

City of Stirling Business Parks (Investments) 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 September 2026	Confirmation statement with no updates	2 September 2026
15 January 2026	Register(s) moved to registered inspection location
15 January 2026	Register inspection address has been changed
14 January 2026	Registered office address changed
14 January 2026	Change of details for a person with significant control