Scarborough Group Limited

Active05308255 Private limited company
Incorporated
8 December 2004 (21 years)
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
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (6 former)
16 November 2011
Appointed Esplanade Director Limited as Corporate Director
10 November 2010
Resigned Richardson, Paul as Director
10 September 2007
Appointed Richardson, Paul as Director
10 July 2007
Appointed Esplanade Secretarial Services Limited as Corporate Secretary
10 July 2007
Resigned Teesland Secretarial Services Limited as Corporate Secretary
2 March 2006
Resigned Europa Director Limited as Corporate Director
2 March 2006
Appointed Mccabe, Simon Charles as Director
2 March 2006
Appointed Mccabe, Scott Richard as Director
2 March 2006
Appointed Mccabe, Kevin Charles as Director
23 February 2005
Appointed Europa Director Limited as Corporate Director
23 February 2005
Appointed Teesland Secretarial Services Limited as Corporate Secretary
23 February 2005
Resigned Brown, Stewart David as Secretary
23 February 2005
Resigned Brown, Stewart David as Director
23 February 2005
Resigned Fowlie, Frank Alexander as Director
8 December 2004
Appointed Brown, Stewart David as Secretary
8 December 2004
Appointed Brown, Stewart David as Director
8 December 2004
Appointed Fowlie, Frank Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 4 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07749020
Former controllers (2)
4 December 2025
Ceased Seaside Holdings Limited — Owns 75–100% of shares
28 February 2018
Ceased Scarborough International Properties Limited — Owns 75–100% of shares

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 This company 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 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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