SG

SCARBOROUGH GROUP DEVELOPMENTS LIMITED

Dissolved

Company number SC222340

Edinburgh · Incorporated 17 August 2001

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

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TEESLOCH PROPERTIES LIMITED · 17 August 2001 – 23 November 2001

TEESLOCH LIMITED · 23 November 2001 – 15 May 2003

SDG (SCOTLAND) LIMITED · 15 May 2003 – 3 December 2003

SDG PROPERTY HOLDINGS LIMITED · 3 December 2003 – 29 December 2008

Company overview

SCARBOROUGH GROUP DEVELOPMENTS LIMITED was a private limited company incorporated on 17 August 2001 and registered in Scotland and dissolved on 9 November 2022. It has changed its name 4 times, most recently from SDG PROPERTY HOLDINGS LIMITED on 3 December 2003. Its registered office is at C/O Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Scarborough Group Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: MCCABE, Scott Richard (appointed 26 February 2004) and TUTTON, Jeremy John (appointed 1 August 2020). ESPLANADE SECRETARIAL SERVICES LIMITED acts as corporate secretary. 22 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 28 February 2019, were filed on 29 November 2019. Companies House holds 218 filings for this company, most recently a gazette filing on 9 November 2022.

Compliance

Annual accounts Up to date
Last filed
28 February 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
28 February 2019

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

Officers

TJ
TUTTON, Jeremy John
Director
1 August 2020
ES
ESPLANADE SECRETARIAL SERVICES LIMITED
Corporate Secretary
10 July 2007
MS
MCCABE, Scott Richard
Director
26 February 2004
ED
ESPLANADE DIRECTOR LIMITED
Corporate Director · Resigned
30 September 2008
MS
MCCABE, Simon Charles
Director · Resigned
10 May 2005
BJ
BURNLEY, John Lewis
Director · Resigned
30 March 2004
MS
MCCABE, Simon Charles
Director · Resigned
26 February 2004
BS
BROOK, Susan Margaret
Secretary · Resigned
3 December 2003
TS
TEESLAND SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
3 December 2003
TD
TANDY, Didier Michel
Director · Resigned
24 July 2003
MA
MURRAY, Alan Adams
Director · Resigned
23 January 2003
DA
DUNCAN, Andrew Raymond
Director · Resigned
23 January 2003
TM
TRACE, Marjory Bremner
Director · Resigned
24 July 2002
FG
FRASER, George Gabriel
Director · Resigned
24 July 2002
FM
FINLAY, Mark James
Director · Resigned
24 July 2002
MT
MCGOUGAN, Thomas
Director · Resigned
18 October 2001
SD
SUTHERLAND, David Fraser
Director · Resigned
18 October 2001
DC
DI CIACCA, Cesidio Martin
Director · Resigned
18 October 2001
MK
MCCABE, Kevin Charles
Director · Resigned
18 October 2001
BA
BLAIN, Andrew John
Director · Resigned
17 August 2001
BS
BROWN, Stewart David
Director · Resigned
17 August 2001
MS
MCBRIDE, Stephen Paul
Director · Resigned
—

Persons with significant control

PS
Scarborough Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 November 2022 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
9 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2021 View
Resolution
Resolution
6 April 2021 View
Change Sail Address Company With New Address
Address
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
27 November 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Change Person Director Company With Change Date
Officers
25 March 2020 View
Change Person Director Company With Change Date
Officers
17 March 2020 View
Accounts With Accounts Type Full
Accounts
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2019 View
Accounts With Accounts Type Full
Accounts
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Accounts With Accounts Type Full
Accounts
7 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2015 View
Change Person Director Company With Change Date
Officers
6 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Capital Cancellation Shares
Capital
25 February 2014 View
Capital Return Purchase Own Shares
Capital
25 February 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 December 2013 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 December 2013 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 December 2013 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 December 2013 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 December 2013 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Full
Accounts
27 June 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
20 August 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Accounts With Accounts Type Full
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Legacy
Mortgage
1 July 2011 View
Legacy
Mortgage
23 June 2011 View
Legacy
Mortgage
23 June 2011 View
Legacy
Mortgage
23 June 2011 View
Legacy
Mortgage
23 June 2011 View
Legacy
Mortgage
14 June 2011 View
Legacy
Mortgage
14 June 2011 View
Legacy
Mortgage
14 June 2011 View
Legacy
Mortgage
14 June 2011 View
Memorandum Articles
Incorporation
6 June 2011 View
Resolution
Resolution
6 June 2011 View
Legacy
Mortgage
3 June 2011 View
Legacy
Mortgage
3 June 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
3 June 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
3 June 2011 View
Legacy
Mortgage
3 June 2011 View
Legacy
Mortgage
3 June 2011 View
Legacy
Mortgage
3 June 2011 View
Legacy
Mortgage
3 June 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
3 June 2011 View
Legacy
Mortgage
3 June 2011 View
Legacy
Mortgage
3 June 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
3 June 2011 View
Accounts With Accounts Type Full
Accounts
13 January 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Corporate Director Company With Change Date
Officers
24 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2010 View
Accounts With Accounts Type Full
Accounts
12 March 2010 View
Legacy
Annual Return
19 August 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
3 March 2009 View
Certificate Change Of Name Company
Change Of Name
27 December 2008 View
Accounts With Accounts Type Full
Accounts
23 December 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Address
20 August 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Address
17 March 2008 View
Accounts With Accounts Type Group
Accounts
7 January 2008 View
Legacy
Annual Return
30 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
17 November 2006 View
Accounts With Accounts Type Group
Accounts
9 November 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Annual Return
30 August 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 April 2006 View
Accounts With Accounts Type Group
Accounts
29 September 2005 View
Legacy
Annual Return
7 September 2005 View
Legacy
Address
7 September 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Mortgage
29 July 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Annual Return
21 September 2004 View
Legacy
Mortgage
13 September 2004 View
Accounts With Accounts Type Group
Accounts
20 August 2004 View
Legacy
Mortgage
14 July 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Mortgage
5 February 2004 View
Legacy
Mortgage
30 January 2004 View
Legacy
Mortgage
30 January 2004 View
Legacy
Mortgage
14 January 2004 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Certificate Change Of Name Company
Change Of Name
3 December 2003 View
Legacy
Accounts
2 December 2003 View
Legacy
Annual Return
8 September 2003 View
Accounts With Accounts Type Group
Accounts
28 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Capital
4 June 2003 View
Legacy
Capital
4 June 2003 View
Resolution
Resolution
4 June 2003 View
Resolution
Resolution
4 June 2003 View
Resolution
Resolution
4 June 2003 View
Resolution
Resolution
4 June 2003 View
Resolution
Resolution
4 June 2003 View
Certificate Change Of Name Company
Change Of Name
15 May 2003 View
Auditors Resignation Company
Auditors
3 March 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Mortgage
14 January 2003 View
Legacy
Mortgage
10 January 2003 View
Legacy
Mortgage
24 December 2002 View
Legacy
Mortgage
30 October 2002 View
Legacy
Accounts
30 October 2002 View
Legacy
Mortgage
3 October 2002 View
Legacy
Address
3 October 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Annual Return
11 September 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Mortgage
18 July 2002 View
Legacy
Mortgage
19 April 2002 View
Legacy
Mortgage
4 March 2002 View
Legacy
Mortgage
22 February 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 December 2001 View
Legacy
Capital
28 November 2001 View
Legacy
Officers
28 November 2001 View
Certificate Change Of Name Company
Change Of Name
23 November 2001 View
Memorandum Articles
Incorporation
1 November 2001 View
Resolution
Resolution
1 November 2001 View
Resolution
Resolution
1 November 2001 View
Legacy
Accounts
1 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
1 November 2001 View
Incorporation Company
Incorporation
17 August 2001 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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