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All Information about:

                        
Name

Scarborough Premier Developments Limited

Address
Europa House
20 Esplanade
Scarborough
YO11 2AQ
VAT ID no VAT ID available
Company No. 07749020 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Scarborough Finance Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Esplanade Group (Scarborough) International Limited Status: Active Notified: 30/11/2018 Companies House Number: 07185501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scarborough International Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 09210679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Cartwright, Howard Peter Scarborough, England Status: Active Notified: 04/03/2024 Occupation: Group Project Director Role: Director Country of Residence: England Nationality: British
    Esplanade Director Limited, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 23/08/2011 Role: Director Nationality: British
    Esplanade Secretarial Services Limited, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 23/08/2011 Role: Secretary Nationality: British
    Mccabe, Simon Charles Scarborough, United Kingdom Status: Active Notified: 23/08/2011 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tutton, Jeremy John Scarborough, North Yorkshire, England Status: Active Notified: 11/04/2016 Date of Birth: 02/1966 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag 117 The Headrow LTD Status: Active Notified: 30/06/2020 Companies House Number: 05340489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag 117 The Headrow Limited Status: Active Notified: 30/06/2020 Companies House Number: 05340489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB John Street Developments Limited Status: Active Notified: 30/06/2020 Companies House Number: 05805777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag SPC (Lomond Court) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05687090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Scarborough B7 Limited Status: Active Notified: 25/09/2020 Companies House Number: 12905056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Scarborough Leeds Limited Status: Active Notified: 06/04/2016 Companies House Number: 07749095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scarborough Legacy Holdings Limited Status: Active Notified: 07/05/2021 Companies House Number: 13381158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag USE (Leicester) Limited Status: Active Notified: 30/06/2020 Companies House Number: 05805362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Scarborough B3 Coast Limited Status: Ceased Notified: 04/09/2020 Ceased: 16/02/2023 Companies House Number: 12857638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Talbot Green Developments Limited Status: Ceased Notified: 02/04/2020 Ceased: 02/05/2024 Companies House Number: 04481880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more