Scarborough International Properties Limited

Active09210679 Private limited company
Incorporated
9 September 2014 (12 years)
Previously known as
Scarborough Real Estate (UK) Limited (until 13 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
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
23 September 2027
Last conf. stmt
9 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2016
British
Born August 1977 (49)
Director · Appointed 10 June 2016
British
Born October 1944 (82)
Director · Appointed 10 June 2016
British
Born May 1975 (51)
Director · Appointed 10 June 2016
British
Born April 1948 (78)
Tutton, Jeremy John
Director · Appointed 9 September 2014
British
Born February 1966 (60)
Director · Appointed 9 September 2014
British
Born October 1977 (49)
Corporate Secretary · Appointed 9 September 2014
Esplanade Director Limited
Corporate Director · Appointed 9 September 2014
Officer history (2 former)
1 February 2024
Resigned Jackson, Mark as Director
1 April 2020
Appointed Jackson, Mark as Director
10 March 2020
Resigned Marshall, Simon Andrew as Director
1 November 2016
Appointed Kelly, Paul Michael as Director
10 June 2016
Appointed Burnley, John Lewis as Director
10 June 2016
Appointed Mccabe, Scott Richard as Director
10 June 2016
Appointed Mccabe, Kevin Charles as Director
10 June 2016
Appointed Marshall, Simon Andrew as Director
9 September 2014
Appointed Tutton, Jeremy John as Director
9 September 2014
Appointed Mccabe, Simon Charles as Director
9 September 2014
Appointed Esplanade Secretarial Services Limited as Corporate Secretary
9 September 2014
Appointed Esplanade Director Limited as Corporate Director

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. Sc319817

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Scarborough International Properties Limited This company Owns 75–100% of shares
Scarborough Management Limited Owns 75–100% of shares
Esplanade Director Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates9 September 2026
9 September 2026Register(s) moved to registered inspection location
14 January 2026Register inspection address has been changed
13 January 2026Registered office address changed
3 December 2025Total exemption full accounts28 February 2025
Show all recent filings

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