SCARBOROUGH VENTURES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
SCARBOROUGH VENTURES LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SCARBOROUGH VENTURES LIMITED was incorporated 20 years ago on 27/01/2004 and has the registered number: SC262480. The accounts status is FULL.
SCARBOROUGH VENTURES LIMITED was incorporated 20 years ago on 27/01/2004 and has the registered number: SC262480. The accounts status is FULL.
SCARBOROUGH VENTURES LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2019 |
Registered Office
C/O MAZARS LLP APEX 2
EDINBURGH
EH12 5HD
This Company Originates in : United Kingdom
Previous trading names include:
SDG CALEDONIA HOLDINGS LIMITED (until 18/02/2009)
SDG CALEDONIA HOLDINGS LIMITED (until 18/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2021 | 10/02/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-07-10 | CURRENT | ||
| MR JEREMY JOHN TUTTON | Feb 1966 | British | Director | 2017-09-01 | CURRENT |
| MR SCOTT RICHARD MCCABE | May 1975 | British | Director | 2007-08-13 | CURRENT |
| SUSAN MARGARET BROOK | Apr 1969 | British | Secretary | 2004-01-27 UNTIL 2004-03-15 | RESIGNED |
| TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-03-15 UNTIL 2007-07-10 | RESIGNED | ||
| CHRISTOPHER JAMES ELDER | Sep 1976 | Secretary | 2004-01-27 UNTIL 2004-01-27 | RESIGNED | |
| MR SIMON CHARLES MCCABE | Oct 1977 | British | Director | 2007-08-13 UNTIL 2021-01-15 | RESIGNED |
| MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Director | 2004-01-27 UNTIL 2008-09-30 | RESIGNED |
| MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2004-03-15 UNTIL 2008-09-30 | RESIGNED |
| STEWART DAVID BROWN | Jun 1973 | British | Director | 2004-01-27 UNTIL 2004-01-27 | RESIGNED |
| MR JOHN LEWIS BURNLEY | Oct 1944 | British | Director | 2004-03-15 UNTIL 2008-09-30 | RESIGNED |
| CHRISTOPHER JAMES ELDER | Sep 1976 | Director | 2004-01-27 UNTIL 2004-01-27 | RESIGNED | |
| MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 2004-03-15 UNTIL 2008-09-30 | RESIGNED |
| KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2018-07-30 UNTIL 2020-08-21 | RESIGNED |
| KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2004-01-27 UNTIL 2008-09-30 | RESIGNED |
| ESPLANADE DIRECTOR LIMITED | Corporate Director | 2020-08-15 UNTIL 2020-08-21 | RESIGNED | ||
| ESPLANADE DIRECTOR LIMITED | Corporate Director | 2008-09-30 UNTIL 2020-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scarborough Group Limited | 2017-02-28 | Scarborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Scarborough Group Holdings Limited | 2016-04-06 - 2017-02-28 | Scarborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |