SG

SCARBOROUGH GROUP LIMITED

Active

Company number 05308255

Leeds, England · Incorporated 8 December 2004

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

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GEORGE STREET (NO.2) LIMITED · 8 December 2004 – 17 May 2005

Previous registered addresses

Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ · until 13 January 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ED
ESPLANADE DIRECTOR LIMITED
Corporate Director
16 November 2011
ES
ESPLANADE SECRETARIAL SERVICES LIMITED
Corporate Secretary
10 July 2007
MK
MCCABE, Kevin Charles
Director
2 March 2006
MS
MCCABE, Scott Richard
Director
2 March 2006
MS
MCCABE, Simon Charles
Director
2 March 2006
RP
RICHARDSON, Paul
Director · Resigned
10 September 2007
TS
TEESLAND SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
23 February 2005
ED
EUROPA DIRECTOR LIMITED
Corporate Director · Resigned
23 February 2005
BS
BROWN, Stewart David
Secretary · Resigned
8 December 2004
BS
BROWN, Stewart David
Director · Resigned
8 December 2004
FF
FOWLIE, Frank Alexander
Director · Resigned
8 December 2004

Persons with significant control

PS
Scarborough Premier Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Move Registers To Sail Company With New Address
Address
19 February 2026 View
Change Sail Address Company With New Address
Address
14 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Small
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Small
Accounts
11 November 2021 View
Accounts With Accounts Type Small
Accounts
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Change Person Director Company With Change Date
Officers
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Full
Accounts
2 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Full
Accounts
30 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Full
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2015 View
Change Person Director Company With Change Date
Officers
30 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2015 View
Change Person Director Company With Change Date
Officers
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Change Person Director Company With Change Date
Officers
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Change Person Director Company With Change Date
Officers
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Appoint Corporate Director Company With Name
Officers
17 November 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Resolution
Resolution
7 June 2011 View
Legacy
Mortgage
26 May 2011 View
Legacy
Mortgage
26 May 2011 View
Accounts With Accounts Type Full
Accounts
10 January 2011 View
Legacy
Mortgage
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Statement Of Companys Objects
Change Of Constitution
3 December 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Termination Director Company With Name
Officers
17 November 2010 View
Memorandum Articles
Incorporation
16 November 2010 View
Resolution
Resolution
16 November 2010 View
Accounts With Accounts Type Full
Accounts
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Mortgage
3 April 2009 View
Legacy
Officers
2 March 2009 View
Accounts With Accounts Type Full
Accounts
24 December 2008 View
Legacy
Annual Return
9 December 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
6 March 2008 View
Accounts With Accounts Type Group
Accounts
31 December 2007 View
Legacy
Annual Return
27 December 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Group
Accounts
29 December 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Capital
27 June 2006 View
Legacy
Capital
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Legacy
Capital
27 June 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Group
Accounts
18 January 2006 View
Legacy
Accounts
18 January 2006 View
Statement Of Affairs
Miscellaneous
29 September 2005 View
Legacy
Capital
29 September 2005 View
Statement Of Affairs
Miscellaneous
29 September 2005 View
Legacy
Capital
29 September 2005 View
Statement Of Affairs
Miscellaneous
29 September 2005 View
Legacy
Capital
29 September 2005 View
Statement Of Affairs
Miscellaneous
29 September 2005 View
Legacy
Capital
29 September 2005 View
Certificate Change Of Name Company
Change Of Name
17 May 2005 View
Legacy
Accounts
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Capital
22 March 2005 View
Resolution
Resolution
22 March 2005 View
Incorporation Company
Incorporation
8 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED
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SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED
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SCARBOROUGH (UK) LIMITED
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