Scarborough DC Limited

Active08137065 Private limited company
Incorporated
10 July 2012 (14 years)
Previously known as
Seaside 2 Limited (until 1 December 2015)
Forsyth Business Centres Property Company Limited (until 24 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
Yorkshire
Address
Unit A Podium
Thorpe Park View
Leeds
LS15 8GH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2024
Singaporean
Born April 1970 (56)
Director · Appointed 1 February 2024
British
Born October 1977 (49)
Director · Appointed 16 June 2020
Singaporean,
Born December 1961 (64)
Director · Appointed 1 December 2015
British
Born February 1966 (60)
Corporate Secretary · Appointed 10 July 2012
Officer history (6 former)
5 November 2024
Appointed Chan, Bee Leng as Director
1 February 2024
Appointed Mccabe, Simon Charles as Director
1 February 2024
Resigned Jackson, Mark as Director
16 June 2020
Appointed Yip, Hoong Mun as Director
16 June 2020
Resigned Chiang, Kok Sung Lawrence as Director
1 April 2020
Resigned Mccabe, Simon Charles as Director
1 April 2020
Appointed Jackson, Mark as Director
11 February 2016
Resigned Esplanade Director Limited as Corporate Director
11 February 2016
Appointed Chiang, Kok Sung Lawrence as Director
1 December 2015
Resigned Mccabe, Scott Richard as Director
1 December 2015
Appointed Tutton, Jeremy John as Director
17 March 2014
Resigned Hall, David Paul Andrew as Director
10 July 2012
Appointed Mccabe, Scott Richard as Director
10 July 2012
Appointed Hall, David Paul Andrew as Director
10 July 2012
Appointed Esplanade Director Limited as Corporate Director
10 July 2012
Appointed Esplanade Secretarial Services Limited as Corporate Secretary
10 July 2012
Appointed Mccabe, Simon Charles as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07749020
Former controllers (3)
2 April 2020
Ceased Scarborough International Properties Limited — Owns 25–50% of shares
29 November 2018
Ceased Scarborough Holding Company Limited — Owns 50–75% of shares
29 November 2018
Ceased Scarborough Holding Company Limited — Owns 25–50% 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 This company 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 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

Filing history not loaded yet. See it on Companies House

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