ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED

Overview

Company Name	ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07185501
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED located?

Registered Office Address	Europa House 20 Esplanade YO11 2AQ Scarborough
Undeliverable Registered Office Address	No

What were the previous names of ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
STEELAND HOLDINGS LIMITED	Mar 10, 2010	Mar 10, 2010

What are the latest accounts for ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Total exemption full accounts made up to Feb 28, 2025	20 pages	AA

Mar 13, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Nov 19, 2024	Total exemption full accounts made up to Feb 29, 2024	20 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Total exemption full accounts made up to Feb 28, 2023	21 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Oct 14, 2022	Accounts for a small company made up to Feb 28, 2022	26 pages	AA

Apr 01, 2022	Registration of charge 071855010001, created on Apr 01, 2022	17 pages	MR01

Apr 01, 2022	Registration of charge 071855010002, created on Apr 01, 2022	17 pages	MR01

Mar 18, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Nov 12, 2021	Accounts for a small company made up to Feb 28, 2021	29 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Accounts for a small company made up to Feb 29, 2020	20 pages	AA

Sep 11, 2020	Change of details for Scarborough Group International Limited as a person with significant control on Sep 01, 2020	2 pages	PSC05

Mar 25, 2020	Director's details changed for Mr Simon Charles Mccabe on Nov 26, 2019	2 pages	CH01

Mar 13, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Full accounts made up to Feb 28, 2019	19 pages	AA

Jul 31, 2019	Change of details for Scarborough Group International Limited as a person with significant control on Jul 04, 2019	2 pages	PSC05

Mar 15, 2019	Confirmation statement made on Mar 10, 2019 with no updates	3 pages	CS01

Aug 31, 2018	Full accounts made up to Feb 28, 2018	19 pages	AA

Mar 16, 2018	Confirmation statement made on Mar 10, 2018 with no updates	3 pages	CS01

Sep 05, 2017	Full accounts made up to Feb 28, 2017	19 pages	AA

Mar 20, 2017	Confirmation statement made on Mar 10, 2017 with updates	5 pages	CS01

Sep 08, 2016	Full accounts made up to Feb 29, 2016	19 pages	AA

Jul 01, 2016	Director's details changed for Mr Simon Charles Mccabe on Jun 30, 2016	2 pages	CH01

View All Filings

Who are the officers of ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ESPLANADE SECRETARIAL SERVICES LIMITED

Mar 10, 2010

Secretary

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	6133270

123430250001

MCCABE, Kevin Charles

Apr 25, 2014

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1948-4

109250000012

MCCABE, Scott Richard

Apr 25, 2014

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

England

British

1975-5

151895310001

MCCABE, Simon Charles

Jul 11, 2012

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

England

British

1977-10

154915110001

TUTTON, Jeremy John

Apr 25, 2014

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

British

1966-2

113787520002

ESPLANADE DIRECTOR LIMITED

Nov 16, 2011

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	6133267

123430390001

DI CIACCA, Cesidio Martin

Mar 10, 2010

Jul 11, 2012

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

Scotland

British

1954-2

1267050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scarborough Group International Limited

Apr 06, 2016

13 Queens Road

AB15 4YL Aberdeen

C/O Pinsent Masons

Scotland

Legal Form	Private Limited Company
Country Registered	U.K.
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc319817

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0