Scarborough Ventures Limited

  • Liquidation
  • Incorporated on 27 Jan 2004

Reg Address: C/O Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh EH12 5HD

Previous Names:
Sdg Caledonia Holdings Limited - 18 Feb 2009
Sdg Caledonia Holdings Limited - 27 Jan 2004


  • Summary The company with name "Scarborough Ventures Limited" is a private limited company and located in C/O Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh EH12 5HD. Scarborough Ventures Limited is currently in liquidation status and it was incorporated on 27 Jan 2004 (20 years 7 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 28 Feb 2021, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Scarborough Ventures Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 ESPLANADE DIRECTOR LIMITED Corporate Director 15 Aug 2020 - Resigned
21 Aug 2020
2 Kevin Charles Mccabe Director 30 Jul 2018 British Resigned
21 Aug 2020
3 Jeremy John Tutton Director 1 Sep 2017 British Active
4 Jeremy John Tutton Director 1 Sep 2017 British Active
5 ESPLANADE DIRECTOR LIMITED Corporate Director 30 Sep 2008 - Resigned
15 Aug 2020
6 Scott Richard Mccabe Director 13 Aug 2007 British Active
7 Simon Charles Mccabe Director 13 Aug 2007 British Resigned
15 Jan 2021
8 ESPLANADE SECRETARIAL SERVICES LIMITED Corporate Secretary 10 Jul 2007 - Active
9 Didier Michel Tandy Director 15 Mar 2004 British Resigned
30 Sep 2008
10 TEESLAND SECRETARIAL SERVICES LIMITED Corporate Secretary 15 Mar 2004 - Resigned
10 Jul 2007
11 Stephen Paul Mcbride Director 15 Mar 2004 - Resigned
30 Sep 2008
12 John Lewis Burnley Director 15 Mar 2004 British Resigned
30 Sep 2008
13 Christopher James Elder Secretary 27 Jan 2004 - Resigned
27 Jan 2004
14 Cesidio Martin Di Ciacca Director 27 Jan 2004 - Resigned
30 Sep 2008
15 Susan Margaret Brook Secretary 27 Jan 2004 British Resigned
15 Mar 2004
16 Christopher James Elder Director 27 Jan 2004 - Resigned
27 Jan 2004
17 Kevin Charles Mccabe Director 27 Jan 2004 British Resigned
30 Sep 2008
18 Stewart David Brown Director 27 Jan 2004 British Resigned
27 Jan 2004


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Scarborough Group Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Feb 2017 - Active
2 Scarborough Group Holdings Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 - Ceased
28 Feb 2017


Latest Filing Activity

List of company filings like confirmation statements, accounts for Scarborough Ventures Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Liquidation 19 Jul 2022 Download PDF
2 Resolution 6 Apr 2021 Download PDF
3 Address - Change Sail Company With New 5 Mar 2021 Download PDF
2 Pages
4 Address - Change Registered Office Company With Date Old New 24 Feb 2021 Download PDF
2 Pages
5 Confirmation Statement - No Updates 4 Feb 2021 Download PDF
3 Pages
6 Officers - Termination Director Company With Name Termination Date 29 Jan 2021 Download PDF
1 Pages
7 Mortgage - Satisfy Charge Full 27 Nov 2020 Download PDF
1 Pages
8 Mortgage - Satisfy Charge Full 27 Nov 2020 Download PDF
1 Pages
9 Address - Change Registered Office Company With Date Old New 1 Sep 2020 Download PDF
1 Pages
10 Officers - Termination Director Company With Name Termination Date 24 Aug 2020 Download PDF
1 Pages
11 Officers - Appoint Corporate Director Company With Name Date 24 Aug 2020 Download PDF
2 Pages
12 Officers - Termination Director Company With Name Termination Date 24 Aug 2020 Download PDF
1 Pages
13 Officers - Termination Director Company With Name Termination Date 24 Aug 2020 Download PDF
1 Pages
14 Officers - Change Person Director Company With Change Date 11 Mar 2020 Download PDF
15 Confirmation Statement - No Updates 30 Jan 2020 Download PDF
3 Pages
16 Accounts - Full 29 Nov 2019 Download PDF
16 Pages
17 Address - Change Registered Office Company With Date Old New 4 Jul 2019 Download PDF
1 Pages
18 Confirmation Statement - No Updates 5 Feb 2019 Download PDF
3 Pages
19 Accounts - Full 28 Aug 2018 Download PDF
18 Pages
20 Officers - Appoint Person Director Company With Name Date 8 Aug 2018 Download PDF
2 Pages
21 Confirmation Statement - Updates 8 Feb 2018 Download PDF
4 Pages
22 Persons With Significant Control - Notification Of A Person With Significant Control 8 Feb 2018 Download PDF
2 Pages
23 Persons With Significant Control - Cessation Of A Person With Significant Control 8 Feb 2018 Download PDF
1 Pages
24 Officers - Appoint Person Director Company With Name Date 11 Sep 2017 Download PDF
2 Pages
25 Accounts - Full 7 Sep 2017 Download PDF
16 Pages
26 Confirmation Statement - Updates 30 Jan 2017 Download PDF
5 Pages
27 Accounts - Full 6 Sep 2016 Download PDF
17 Pages
28 Officers - Change Person Director Company With Change Date 1 Jul 2016 Download PDF
2 Pages
29 Annual Return - Company With Made Up Date Full List Shareholders 1 Feb 2016 Download PDF
6 Pages
30 Accounts - Full 2 Sep 2015 Download PDF
15 Pages
31 Mortgage - Satisfy Charge Full 9 Jun 2015 Download PDF
4 Pages
32 Mortgage - Satisfy Charge Full 9 Jun 2015 Download PDF
4 Pages
33 Mortgage - Satisfy Charge Full 9 Jun 2015 Download PDF
4 Pages
34 Mortgage - Satisfy Charge Full 9 Jun 2015 Download PDF
4 Pages
35 Mortgage - Satisfy Charge Full 9 Jun 2015 Download PDF
4 Pages
36 Mortgage - Satisfy Charge Full 9 Jun 2015 Download PDF
4 Pages
37 Mortgage - Satisfy Charge Full 9 Jun 2015 Download PDF
4 Pages
38 Officers - Change Person Director Company With Change Date 6 Mar 2015 Download PDF
2 Pages
39 Annual Return - Company With Made Up Date Full List Shareholders 11 Feb 2015 Download PDF
6 Pages
40 Address - Change Registered Office Company With Date Old New 5 Feb 2015 Download PDF
1 Pages
41 Accounts - Full 25 Sep 2014 Download PDF
17 Pages
42 Mortgage - Charge Part Both With Charge Number 17 Feb 2014 Download PDF
5 Pages
43 Mortgage - Charge Part Both With Charge Number 17 Feb 2014 Download PDF
5 Pages
44 Mortgage - Charge Part Both With Charge Number 17 Feb 2014 Download PDF
5 Pages
45 Mortgage - Charge Part Both With Charge Number 17 Feb 2014 Download PDF
5 Pages
46 Mortgage - Charge Part Both With Charge Number 17 Feb 2014 Download PDF
5 Pages
47 Mortgage - Charge Part Both With Charge Number 17 Feb 2014 Download PDF
5 Pages
48 Mortgage - Charge Part Both With Charge Number 17 Feb 2014 Download PDF
5 Pages
49 Annual Return - Company With Made Up Date Full List Shareholders 13 Feb 2014 Download PDF
6 Pages
50 Mortgage - Charge Part Release With Charge Number 2 Dec 2013 Download PDF
5 Pages
51 Mortgage - Charge Part Release With Charge Number 2 Dec 2013 Download PDF
5 Pages
52 Mortgage - Charge Part Release With Charge Number 2 Dec 2013 Download PDF
5 Pages
53 Mortgage - Charge Part Release With Charge Number 2 Dec 2013 Download PDF
5 Pages
54 Mortgage - Charge Part Release With Charge Number 2 Dec 2013 Download PDF
5 Pages
55 Mortgage - Charge Part Release With Charge Number 2 Dec 2013 Download PDF
5 Pages
56 Mortgage - Charge Part Release With Charge Number 2 Dec 2013 Download PDF
5 Pages
57 Officers - Change Person Director Company With Change Date 1 Oct 2013 Download PDF
3 Pages
58 Accounts - Full 27 Jun 2013 Download PDF
17 Pages
59 Annual Return - Company With Made Up Date Full List Shareholders 29 Jan 2013 Download PDF
6 Pages
60 Officers - Change Person Director Company With Change Date 3 Jan 2013 Download PDF
2 Pages
61 Accounts - Full 5 Jul 2012 Download PDF
18 Pages
62 Annual Return - Company With Made Up Date Full List Shareholders 30 Jan 2012 Download PDF
6 Pages
63 Mortgage - Legacy 25 Oct 2011 Download PDF
3 Pages
64 Mortgage - Legacy 25 Oct 2011 Download PDF
3 Pages
65 Mortgage - Legacy 25 Oct 2011 Download PDF
3 Pages
66 Mortgage - Legacy 25 Oct 2011 Download PDF
3 Pages
67 Mortgage - Legacy 25 Oct 2011 Download PDF
3 Pages
68 Mortgage - Legacy 25 Oct 2011 Download PDF
3 Pages
69 Accounts - Full 15 Sep 2011 Download PDF
18 Pages
70 Resolution 31 Aug 2011 Download PDF
2 Pages
71 Incorporation - Memorandum Articles 31 Aug 2011 Download PDF
8 Pages
72 Officers - Change Person Director Company With Change Date 19 Jul 2011 Download PDF
3 Pages
73 Mortgage - Legacy 1 Jul 2011 Download PDF
4 Pages
74 Mortgage - Legacy 23 Jun 2011 Download PDF
75 Mortgage - Legacy 23 Jun 2011 Download PDF
76 Mortgage - Legacy 14 Jun 2011 Download PDF
8 Pages
77 Mortgage - Legacy 14 Jun 2011 Download PDF
8 Pages
78 Mortgage - Legacy 3 Jun 2011 Download PDF
7 Pages
79 Mortgage - Alter Floating Charge With Number 3 Jun 2011 Download PDF
18 Pages
80 Mortgage - Legacy 3 Jun 2011 Download PDF
8 Pages
81 Mortgage - Legacy 3 Jun 2011 Download PDF
7 Pages
82 Mortgage - Legacy 3 Jun 2011 Download PDF
8 Pages
83 Mortgage - Legacy 3 Jun 2011 Download PDF
9 Pages
84 Mortgage - Legacy 3 Jun 2011 Download PDF
9 Pages
85 Mortgage - Alter Floating Charge With Number 3 Jun 2011 Download PDF
25 Pages
86 Mortgage - Alter Floating Charge With Number 3 Jun 2011 Download PDF
24 Pages
87 Mortgage - Legacy 3 Jun 2011 Download PDF
13 Pages
88 Mortgage - Legacy 3 Jun 2011 Download PDF
14 Pages
89 Mortgage - Alter Floating Charge With Number 3 Jun 2011 Download PDF
18 Pages
90 Annual Return - Company With Made Up Date Full List Shareholders 15 Feb 2011 Download PDF
6 Pages
91 Mortgage - Legacy 2 Feb 2011 Download PDF
4 Pages
92 Mortgage - Legacy 2 Feb 2011 Download PDF
4 Pages
93 Mortgage - Legacy 2 Feb 2011 Download PDF
4 Pages
94 Accounts - Full 13 Jan 2011 Download PDF
18 Pages
95 Mortgage - Legacy 7 Jan 2011 Download PDF
4 Pages
96 Officers - Change Person Director Company With Change Date 24 Nov 2010 Download PDF
3 Pages
97 Address - Change Registered Office Company With Date Old 15 Mar 2010 Download PDF
2 Pages
98 Accounts - Full 12 Mar 2010 Download PDF
17 Pages
99 Officers - Change Corporate Director Company With Change Date 4 Feb 2010 Download PDF
2 Pages
100 Officers - Change Corporate Secretary Company With Change Date 4 Feb 2010 Download PDF
2 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 The Sheffield United Football Club Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Active
2 Scarborough Group International Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Active
3 Scarborough Enterprises (Uk) Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Liquidation
4 United Scarborough Estates Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Liquidation
5 Esplanade Consultants Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Liquidation
6 Quantum Property (Poyle) Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Liquidation
7 Scarborough Scotia Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Liquidation
8 Scarborough Group Holdings Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Liquidation
9 Scarborough Partnership Properties Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Liquidation
10 Scarborough Property (Uk) Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Liquidation
11 Scarborough Property Developments Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Liquidation
12 Sdg (Stockport) Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Liquidation
13 Sdg Caledonia (Residential) Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Liquidation
14 Spc Group Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Liquidation
15 Seaside 1 Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Liquidation
16 Scarduke Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Liquidation
17 Scarborough Investment Company (Blackpool) Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Liquidation
18 Quoin Property Company Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Liquidation
19 Scarscot Holdings Limited
Mutual People: Jeremy John Tutton
Active
20 Seaside Holdings Limited
Mutual People: Jeremy John Tutton
Active
21 Scarborough Property Company Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Liquidation
22 Scarborough Group Developments Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Liquidation
23 City Of Stirling Business Parks (Investments) Limited
Mutual People: Jeremy John Tutton
Active
24 Derwent Court Management Company Limited
Mutual People: Jeremy John Tutton
Active
25 Blades Leisure Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Active
26 Talbot Green Developments Limited
Mutual People: Jeremy John Tutton
Active
27 Fairbriar Development Holdings Limited
Mutual People: Jeremy John Tutton
Active
28 Fairbriar Management Ph1 Limited
Mutual People: Jeremy John Tutton
Active
29 Fairbriar Residential Developments Limited
Mutual People: Jeremy John Tutton
Active
30 Doncaster Bus Station Holdings Limited
Mutual People: Jeremy John Tutton
Active
31 John Street Developments Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Active
32 Legacy Stadium Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Active
33 Sdg (Congleton) Limited
Mutual People: Jeremy John Tutton
Active
34 Vserv Group Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Active
35 Scarborough Partnership Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Active
36 Esplanade Group (Scarborough) International Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Active
37 117 The Headrow Limited
Mutual People: Jeremy John Tutton
Active
38 Scarborough Partnership Residential Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Active
39 Cromwell Director Limited
Mutual People: Jeremy John Tutton
Active
40 Scarborough Premier Developments Limited
Mutual People: Jeremy John Tutton
Active
41 Sdg (Newport) Limited
Mutual People: Jeremy John Tutton
Active
42 Thorpe Park Holdings Limited
Mutual People: Jeremy John Tutton
Active
43 Tp B7 Limited
Mutual People: Jeremy John Tutton
dissolved
44 Thorpe Park A2 Limited
Mutual People: Jeremy John Tutton
Active
45 Scarborough Thorpe Park Holdings Limited
Mutual People: Jeremy John Tutton
Active
46 Sdg (Wigan) Limited
Mutual People: Jeremy John Tutton
Active
47 Thorpe Park Developments Limited
Mutual People: Jeremy John Tutton
Active
48 Thorpe Park 3175 Limited
Mutual People: Jeremy John Tutton
Active
49 Scarborough Dc Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Active
50 Middlewood Locks Residential Limited
Mutual People: Jeremy John Tutton
Active
51 Ml Phase 2 Limited
Mutual People: Jeremy John Tutton
Active
52 Tp Springs Limited
Mutual People: Jeremy John Tutton
Active
53 Tp B3 Limited
Mutual People: Jeremy John Tutton
dissolved
54 Cutlers Holdings Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Active
55 Esplanade Director Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Active
56 Europa Property Company (Northern) Limited
Mutual People: Jeremy John Tutton
Active
57 Esplanade Secretarial Services Limited
Mutual People: Jeremy John Tutton
Active
58 Fairbriar Commercial Limited
Mutual People: Jeremy John Tutton
Active
59 Fairbriar Hatbox Limited
Mutual People: Jeremy John Tutton
Active
60 Fairbriar Developments (Salford) Limited
Mutual People: Jeremy John Tutton
Active
61 Fairbriar Real Estate Limited
Mutual People: Jeremy John Tutton
Active
62 Fairbriar Real Estate Developments Limited
Mutual People: Jeremy John Tutton
Active
63 Middlewood Locks Klm Limited
Mutual People: Jeremy John Tutton
Active
64 Remote Properties 1175 Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
dissolved
65 Scarborough Holdings (Uk) Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Active
66 Scarborough Holding Company Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Active
67 Scarborough United Group Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Active
68 Scarborough Management Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
Active
69 Scarborough Development Group Holdings Limited
Mutual People: Jeremy John Tutton
Active
70 Scarborough Development Group Limited
Mutual People: Jeremy John Tutton
Active
71 Blueprint Workspace Limited
Mutual People: Jeremy John Tutton
Active
72 Scarborough Acero Limited
Mutual People: Jeremy John Tutton
dissolved
73 Scarborough Mscp B3 Limited
Mutual People: Jeremy John Tutton
Active
74 Scarborough B3 Coast Limited
Mutual People: Jeremy John Tutton
Active
75 Scarmac Limited
Mutual People: Jeremy John Tutton
Active
76 Scarborough B7 Limited
Mutual People: Jeremy John Tutton
Active
77 Sdg (Boston) Limited
Mutual People: Jeremy John Tutton
Active
78 Sdg (Glossop) Limited
Mutual People: Jeremy John Tutton
Active
79 Scarborough Development Services Limited
Mutual People: Jeremy John Tutton
Active
80 Steeland Limited
Mutual People: Jeremy John Tutton
Active
81 Tp Mscp Limited
Mutual People: Jeremy John Tutton
dissolved
82 Doncaster Bus Station Limited
Mutual People: Jeremy John Tutton
Active
83 Teesland Group Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
dissolved
84 Teesland Holdings Limited
Mutual People: Jeremy John Tutton , Scott Richard Mccabe
dissolved
85 Scarborough Legacy Holdings Limited
Mutual People: Jeremy John Tutton
Active
86 United Scarborough Estates (Richmond) Limited
Mutual People: Scott Richard Mccabe
Liquidation
87 Use (Chelmsford) Limited
Mutual People: Scott Richard Mccabe
Liquidation
88 Use (Hanover House) Limited
Mutual People: Scott Richard Mccabe
Liquidation
89 Use (Rushden) Limited
Mutual People: Scott Richard Mccabe
Liquidation
90 Use (Watford) Limited
Mutual People: Scott Richard Mccabe
Liquidation
91 Sheffield Digital Campus Limited
Mutual People: Scott Richard Mccabe
Liquidation
92 Europa Threadneedle Limited
Mutual People: Scott Richard Mccabe
Liquidation
93 Europa Apartments Limited
Mutual People: Scott Richard Mccabe
Liquidation
94 Haymarket House (Belfast) Limited
Mutual People: Scott Richard Mccabe
Liquidation
95 Seaside 5 Limited
Mutual People: Scott Richard Mccabe
Liquidation
96 Use (Bristol) Limited
Mutual People: Scott Richard Mccabe
Liquidation
97 Bouquet Trois Limited
Mutual People: Scott Richard Mccabe
Active
98 Endeavour Enterprise (Doncaster) Limited
Mutual People: Scott Richard Mccabe
Active
99 St Vincent Street Developments Limited
Mutual People: Scott Richard Mccabe
Active
100 Sufc Women Limited
Mutual People: Scott Richard Mccabe
Active
101 Forsyth Enterprise Centre Limited
Mutual People: Scott Richard Mccabe
Active
102 Forsyth Business Centres Uk Limited
Mutual People: Scott Richard Mccabe
Active
103 Scarborough Overseas Holdings Limited
Mutual People: Scott Richard Mccabe
Active
104 Scarborough International Properties Limited
Mutual People: Scott Richard Mccabe
Active
105 Scarborough Property Group Limited
Mutual People: Scott Richard Mccabe
Liquidation
106 Use (Leicester) Limited
Mutual People: Scott Richard Mccabe
Active
107 T P Property Services Limited
Mutual People: Scott Richard Mccabe
Active
108 Vserv (Uk) Limited
Mutual People: Scott Richard Mccabe
Active
109 Scarborough Group Limited
Mutual People: Scott Richard Mccabe
Active
110 Christchurch Properties (Northern) Limited
Mutual People: Scott Richard Mccabe
Active
111 Scarborough Gf Limited
Mutual People: Scott Richard Mccabe
Active
112 Scarford (Hirwaun) Limited
Mutual People: Scott Richard Mccabe
dissolved
113 Scarnov (Uk) Limited
Mutual People: Scott Richard Mccabe
Active
114 Scosim Limited
Mutual People: Scott Richard Mccabe
Active
115 Espacio Limited
Mutual People: Scott Richard Mccabe
dissolved
116 Vsoftco Limited
Mutual People: Scott Richard Mccabe
dissolved
117 George Pindar Community Sports College Trust
Mutual People: Scott Richard Mccabe
dissolved
118 Esplanade Interiors Limited
Mutual People: Scott Richard Mccabe
dissolved