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SCARBOROUGH UNITED GROUP LIMITED (04100991)

SCARBOROUGH UNITED GROUP LIMITED (04100991) is an active UK company. incorporated on 2 November 2000. with registered office in Leeds. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SCARBOROUGH UNITED GROUP LIMITED has been registered for 25 years. Current directors include TUTTON, Jeremy John, ESPLANADE DIRECTOR LIMITED, MCCABE, Scott Richard.

Company Number
04100991
Status
active
Type
ltd
Incorporated
2 November 2000
Age
25 years
Address
Unit A Podium, Leeds, LS15 8GH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
TUTTON, Jeremy John, ESPLANADE DIRECTOR LIMITED, MCCABE, Scott Richard
SIC Codes
64209

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Introduction
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Updated On: 18/07/2026
S

SCARBOROUGH UNITED GROUP LIMITED

SCARBOROUGH UNITED GROUP LIMITED is an active company incorporated on 2 November 2000 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SCARBOROUGH UNITED GROUP LIMITED was registered 25 years ago.(SIC: 64209)

Status

active

Active since 25 years ago

Company No

04100991

LTD Company

Age

25 Years

Incorporated 2 November 2000

Size

N/A

Accounts

ARD: 28/2

Up to Date

4 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 2 December 2025 (7 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 2 November 2025 (8 months ago)
Submitted on 7 November 2025 (8 months ago)

Next Due

Due by 16 November 2026
For period ending 2 November 2026

Previous Company Names

SHEFFIELD UNITED GROUP LIMITED
From: 9 November 2017To: 7 January 2020
SCARBOROUGH UNITED GROUP LIMITED
From: 17 August 2012To: 9 November 2017
SCARBOROUGH LEISURE LIMITED
From: 18 February 2009To: 17 August 2012
WHEATSHEAF PARK (STAINES) LIMITED
From: 2 November 2000To: 18 February 2009
Contact
Address

Unit A Podium Thorpe Park View Leeds, LS15 8GH,

Timeline

5 key events • 2000 - 2016

Funding Officers Ownership
Company Founded
Nov 00
Funding Round
Nov 10
Director Joined
Sept 12
Director Left
Aug 13
Director Joined
Apr 16
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

4 Active
16 Resigned

EUROPA DIRECTOR LIMITED

Resigned
Europa House, ScarboroughYO11 2AQ
Corporate director
Appointed 31 May 2005
Resigned 10 Jul 2007

TUTTON, Jeremy John

Active
20 Esplanade, ScarboroughYO11 2AQ
Born February 1966
Director
Appointed 11 Apr 2016

ESPLANADE SECRETARIAL SERVICES LIMITED

Active
20 Esplanade, ScarboroughYO11 2AQ
Corporate secretary
Appointed 10 Jul 2007

ESPLANADE DIRECTOR LIMITED

Active
20 Esplanade, ScarboroughYO11 2AQ
Corporate director
Appointed 10 Jul 2007

DI CIACCA, Cesidio Martin

Resigned
45 Blairston Avenue, BothwellG71 8SA
Born February 1954
Director
Appointed 17 May 2004
Resigned 31 May 2005

PAIRMAN, Lynda Annette

Resigned
Ballagawne Cottage Ballagawne Road, CastletownIM9 4AZ
Born February 1958
Director
Appointed 15 Dec 2000
Resigned 17 May 2004

MCCABE, Scott Richard

Active
20 Esplanade, ScarboroughYO11 2AQ
Born May 1975
Director
Appointed 30 Sept 2008

ESAN, Jacob Babadiya Oyebola

Resigned
20 Esplanade, ScarboroughYO11 2AQ
Born October 1975
Director
Appointed 03 Sept 2012
Resigned 12 Aug 2013

CAMPBELL, Duncan John

Resigned
14 Cameron Street, DunfermlineKY12 8DP
Born October 1955
Director
Appointed 22 Feb 2002
Resigned 17 May 2004

DM COMPANY SERVICES LIMITED

Resigned
16 Charlotte Square, EdinburghEH2 4DF
Corporate secretary
Appointed 08 Sept 2003
Resigned 17 May 2004

MASTERTON, Gavin George

Resigned
6 Coldingham Place, DunfermlineKY12 7XS
Born November 1941
Director
Appointed 22 Feb 2002
Resigned 17 May 2004

PAIRMAN, Gordon Alexander

Resigned
Ballagawne Cottage, CastletownIM9 4AZ
Secretary
Appointed 15 Dec 2000
Resigned 25 Feb 2002

TANDY, Didier Michel

Resigned
9 Warrington Crescent, LondonW9 1ED
Born August 1959
Director
Appointed 17 May 2004
Resigned 31 May 2005

BOON, Matthew Edward

Resigned
2 Nightingale Shott, EghamTW20 9SX
Born December 1970
Director
Appointed 02 Nov 2000
Resigned 15 Dec 2000

BOON, Alan

Resigned
62 Nightingale Shott, EghamTW20 9SX
Born April 1946
Director
Appointed 02 Nov 2000
Resigned 15 Dec 2000

CROMWELL, Elaine Jane

Resigned
20 Ladysmill Court, DunfermlineKY12 7YD
Born January 1971
Director
Appointed 29 Mar 2002
Resigned 07 Aug 2003

BURNESS SOLICITORS

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Corporate nominee secretary
Appointed 15 Dec 2000
Resigned 19 Sept 2002

DWYER, Daniel John

Resigned
6 Brimstone Close, ChelsfieldBR6 7ST
Nominee secretary
Appointed 02 Nov 2000
Resigned 02 Nov 2000

DWYER, Daniel James

Resigned
Fieldstock, BexleyDA5 2AW
Born May 1975
Nominee director
Appointed 02 Nov 2000
Resigned 02 Nov 2000

TEESLAND SECRETARIAL SERVICES LIMITED

Resigned
93 George Street, EdinburghEH2 3ES
Corporate secretary
Appointed 17 May 2004
Resigned 10 Jul 2007

Persons with significant control

1

Esplanade Group (Scarborough) International Limited

Active
Thorpe Park View, LeedsLS15 8GH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

120

Move Registers To Sail Company With New Address
14 January 2026
AD03Change of Location of Company Records
Change Sail Address Company With New Address
14 January 2026
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
13 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
13 January 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
2 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
4 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
14 October 2022
AAAnnual Accounts
Accounts With Accounts Type Small
11 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
8 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2020
CS01Confirmation Statement
Resolution
7 January 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
20 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 August 2018
AAAnnual Accounts
Certificate Change Of Name Company
9 November 2017
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
6 November 2017
CS01Confirmation Statement
Resolution
20 October 2017
RESOLUTIONSResolutions
Change Of Name Notice
20 October 2017
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
5 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 April 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 November 2015
AR01AR01
Accounts With Accounts Type Full
6 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2014
AR01AR01
Accounts With Accounts Type Full
26 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2013
AR01AR01
Accounts With Accounts Type Full
4 September 2013
AAAnnual Accounts
Termination Director Company With Name
14 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 November 2012
AR01AR01
Appoint Person Director Company With Name
10 September 2012
AP01Appointment of Director
Accounts With Accounts Type Full
3 September 2012
AAAnnual Accounts
Certificate Change Of Name Company
17 August 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
17 August 2012
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
7 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2011
AR01AR01
Change Corporate Director Company With Change Date
14 November 2011
CH02Change of Corporate Director Details
Legacy
30 December 2010
MG02MG02
Legacy
30 December 2010
MG02MG02
Accounts With Accounts Type Full
30 November 2010
AAAnnual Accounts
Capital Allotment Shares
18 November 2010
SH01Allotment of Shares
Resolution
18 November 2010
RESOLUTIONSResolutions
Resolution
16 November 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
9 November 2010
AR01AR01
Accounts With Accounts Type Full
18 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2009
AR01AR01
Change Corporate Director Company With Change Date
20 November 2009
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
20 November 2009
CH04Change of Corporate Secretary Details
Legacy
10 June 2009
288cChange of Particulars
Certificate Change Of Name Company
17 February 2009
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
23 December 2008
AAAnnual Accounts
Legacy
11 December 2008
288aAppointment of Director or Secretary
Legacy
3 November 2008
363aAnnual Return
Accounts With Accounts Type Full
29 December 2007
AAAnnual Accounts
Legacy
13 November 2007
363aAnnual Return
Legacy
10 August 2007
288bResignation of Director or Secretary
Legacy
10 August 2007
288bResignation of Director or Secretary
Legacy
10 August 2007
288aAppointment of Director or Secretary
Legacy
10 August 2007
288aAppointment of Director or Secretary
Legacy
7 December 2006
363aAnnual Return
Accounts With Accounts Type Full
23 October 2006
AAAnnual Accounts
Accounts With Accounts Type Full
21 December 2005
AAAnnual Accounts
Legacy
8 November 2005
363aAnnual Return
Accounts With Accounts Type Full
31 October 2005
AAAnnual Accounts
Legacy
14 June 2005
288aAppointment of Director or Secretary
Legacy
14 June 2005
288bResignation of Director or Secretary
Legacy
14 June 2005
288bResignation of Director or Secretary
Legacy
10 February 2005
225Change of Accounting Reference Date
Legacy
7 December 2004
225Change of Accounting Reference Date
Legacy
12 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 August 2004
AAAnnual Accounts
Legacy
21 July 2004
288bResignation of Director or Secretary
Legacy
16 July 2004
288aAppointment of Director or Secretary
Legacy
8 July 2004
288bResignation of Director or Secretary
Legacy
8 July 2004
288bResignation of Director or Secretary
Legacy
8 July 2004
288bResignation of Director or Secretary
Legacy
8 July 2004
288aAppointment of Director or Secretary
Legacy
22 June 2004
225Change of Accounting Reference Date
Legacy
15 June 2004
287Change of Registered Office
Legacy
15 June 2004
288aAppointment of Director or Secretary
Legacy
4 June 2004
403aParticulars of Charge Subject to s859A
Legacy
15 December 2003
363sAnnual Return (shuttle)
Legacy
15 December 2003
287Change of Registered Office
Legacy
13 October 2003
288bResignation of Director or Secretary
Legacy
13 October 2003
288aAppointment of Director or Secretary
Legacy
26 September 2003
288bResignation of Director or Secretary
Legacy
24 July 2003
225Change of Accounting Reference Date
Accounts With Accounts Type Full
16 June 2003
AAAnnual Accounts
Legacy
7 June 2003
395Particulars of Mortgage or Charge
Legacy
4 December 2002
363sAnnual Return (shuttle)
Legacy
7 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 August 2002
AAAnnual Accounts
Legacy
1 May 2002
287Change of Registered Office
Legacy
5 April 2002
288aAppointment of Director or Secretary
Legacy
26 March 2002
395Particulars of Mortgage or Charge
Legacy
26 March 2002
395Particulars of Mortgage or Charge
Legacy
20 March 2002
288aAppointment of Director or Secretary
Legacy
19 March 2002
225Change of Accounting Reference Date
Legacy
19 March 2002
288bResignation of Director or Secretary
Legacy
18 March 2002
288aAppointment of Director or Secretary
Legacy
18 March 2002
288aAppointment of Director or Secretary
Legacy
4 December 2001
363sAnnual Return (shuttle)
Legacy
21 November 2001
288aAppointment of Director or Secretary
Legacy
24 May 2001
288bResignation of Director or Secretary
Legacy
20 April 2001
288aAppointment of Director or Secretary
Legacy
20 April 2001
288aAppointment of Director or Secretary
Legacy
20 April 2001
288bResignation of Director or Secretary
Legacy
13 November 2000
288aAppointment of Director or Secretary
Legacy
13 November 2000
288aAppointment of Director or Secretary
Legacy
13 November 2000
287Change of Registered Office
Legacy
13 November 2000
288bResignation of Director or Secretary
Legacy
13 November 2000
288bResignation of Director or Secretary
Incorporation Company
2 November 2000
NEWINCIncorporation