Fairbriar Real Estate Limited

Active08891830 Private limited company
Incorporated
12 February 2014 (12 years)
Previously known as
Scarborough Real Estate Limited (until 28 August 2014)
Scarborough Metro Limited (until 26 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Buying and selling of own real estate (68100)
Accounts type
Group
Region
Yorkshire
Address
Unit A Podium
Thorpe Park View
Leeds
LS15 8GH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 16 June 2020
Singaporean,
Born December 1961 (64)
Director · Appointed 1 April 2020
British
Born August 1977 (49)
Director · Appointed 22 September 2014
British
Born February 1966 (60)
Corporate Secretary · Appointed 12 February 2014
Officer history (7 former)
5 November 2024
Appointed Chan, Bee Leng as Director
31 October 2024
Resigned Zaifeng, Mi as Director
16 June 2020
Appointed Yip, Hoong Mun as Director
16 June 2020
Resigned Chiang, Kok Sung Lawrence as Director
1 April 2020
Appointed Kelly, Paul Michael as Director
1 April 2020
Resigned Mccabe, Simon Charles as Director
10 December 2015
Appointed Zaifeng, Mi as Director
10 December 2015
Resigned Lee, Sai Kai David as Director
8 October 2014
Resigned Mccabe, Simon Charles as Director
22 September 2014
Appointed Mccabe, Simon Charles as Director
22 September 2014
Appointed Tutton, Jeremy John as Director
22 September 2014
Resigned Jackson, Mark as Director
1 August 2014
Appointed Lee, Sai Kai David as Director
1 August 2014
Appointed Mccabe, Simon Charles as Director
1 August 2014
Appointed Chiang, Kok Sung Lawrence as Director
1 August 2014
Resigned Esplanade Director Limited as Corporate Director
12 February 2014
Appointed Esplanade Secretarial Services Limited as Corporate Secretary
12 February 2014
Appointed Esplanade Director Limited as Corporate Director
12 February 2014
Appointed Jackson, Mark 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 (1)
2 April 2020
Ceased Fairbriar Residential Developments 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 This company 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 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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