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ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED (07185501)

ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED (07185501) is an active UK company. incorporated on 10 March 2010. 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.. ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED has been registered for 16 years. Current directors include MCCABE, Kevin Charles, TUTTON, Jeremy John, ESPLANADE DIRECTOR LIMITED and 2 others.

Company Number
07185501
Status
active
Type
ltd
Incorporated
10 March 2010
Age
16 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
MCCABE, Kevin Charles, TUTTON, Jeremy John, ESPLANADE DIRECTOR LIMITED, MCCABE, Scott Richard, MCCABE, Simon Charles
SIC Codes
64209

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Introduction
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Updated On: 18/07/2026
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ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED

ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED is an active company incorporated on 10 March 2010 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.. ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED was registered 16 years ago.(SIC: 64209)

Status

active

Active since 16 years ago

Company No

07185501

LTD Company

Age

16 Years

Incorporated 10 March 2010

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

8 months left

Last Filed

Made up to 10 March 2026 (4 months ago)
Submitted on 10 March 2026 (4 months ago)

Next Due

Due by 24 March 2027
For period ending 10 March 2027

Previous Company Names

STEELAND HOLDINGS LIMITED
From: 10 March 2010To: 9 May 2014
Contact
Address

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

Timeline

10 key events • 2010 - 2022

Funding Officers Ownership
Company Founded
Mar 10
Director Joined
Nov 11
Director Joined
Aug 12
Director Left
Aug 12
Director Joined
May 14
Director Joined
May 14
Director Joined
May 14
Funding Round
Feb 15
Loan Secured
Mar 22
Loan Secured
Mar 22
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

6 Active
1 Resigned

MCCABE, Kevin Charles

Active
20 Esplanade, ScarboroughYO11 2AQ
Born April 1948
Director
Appointed 25 Apr 2014

TUTTON, Jeremy John

Active
20 Esplanade, ScarboroughYO11 2AQ
Born February 1966
Director
Appointed 25 Apr 2014

ESPLANADE SECRETARIAL SERVICES LIMITED

Active
20 Esplanade, ScarboroughYO11 2AQ
Corporate secretary
Appointed 10 Mar 2010

ESPLANADE DIRECTOR LIMITED

Active
20 Esplanade, ScarboroughYO11 2AQ
Corporate director
Appointed 16 Nov 2011

DI CIACCA, Cesidio Martin

Resigned
20 Esplanade, ScarboroughYO11 2AQ
Born February 1954
Director
Appointed 10 Mar 2010
Resigned 11 Jul 2012

MCCABE, Scott Richard

Active
20 Esplanade, ScarboroughYO11 2AQ
Born May 1975
Director
Appointed 25 Apr 2014

MCCABE, Simon Charles

Active
Thorpe Park View, LeedsLS15 8GH
Born October 1977
Director
Appointed 11 Jul 2012

Persons with significant control

1

Scarborough Group International Limited

Active
13 Queens Road, AberdeenAB15 4YL

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

55

Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Move Registers To Sail Company With New Address
13 January 2026
AD03Change of Location of Company Records
Change Sail Address Company With New Address
13 January 2026
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
12 January 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
2 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
14 October 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
18 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
12 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
8 March 2021
AAAnnual Accounts
Change To A Person With Significant Control
11 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
25 March 2020
CH01Change of Director Details
Confirmation Statement With No Updates
13 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 December 2019
AAAnnual Accounts
Change To A Person With Significant Control
31 July 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
15 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
31 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
1 July 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 April 2016
AR01AR01
Accounts With Accounts Type Full
6 September 2015
AAAnnual Accounts
Change Person Director Company With Change Date
30 June 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 March 2015
AR01AR01
Change Person Director Company With Change Date
9 March 2015
CH01Change of Director Details
Capital Allotment Shares
19 February 2015
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
5 August 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
1 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name
16 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
16 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
15 May 2014
AP01Appointment of Director
Certificate Change Of Name Company
9 May 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 May 2014
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Change Person Director Company With Change Date
1 October 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2013
AR01AR01
Change Person Director Company With Change Date
3 January 2013
CH01Change of Director Details
Appoint Person Director Company With Name
28 August 2012
AP01Appointment of Director
Termination Director Company With Name
28 August 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
25 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2012
AR01AR01
Accounts With Accounts Type Dormant
7 December 2011
AAAnnual Accounts
Appoint Corporate Director Company With Name
17 November 2011
AP02Appointment of Corporate Director
Annual Return Company With Made Up Date Full List Shareholders
22 March 2011
AR01AR01
Incorporation Company
10 March 2010
NEWINCIncorporation