SCARSCOT HOLDINGS LIMITED

SCARSCOT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCARSCOT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC270348
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCARSCOT HOLDINGS LIMITED?

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

    Where is SCARSCOT HOLDINGS LIMITED located?

    Registered Office Address
    C/O Redpath Bruce Crown House
    152 West Regent Street
    G2 2RQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCARSCOT HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for SCARSCOT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for SCARSCOT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    16 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Mark Jackson as a director on Feb 01, 2024

    1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2023

    16 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2022

    21 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2021

    21 pagesAA

    Confirmation statement made on Jul 06, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Feb 29, 2020

    20 pagesAA

    Change of details for Scarborough Finance Company Limited as a person with significant control on Aug 11, 2020

    2 pagesPSC05

    Registered office address changed from C/O Shepherd and Wedderburn, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Redpath Bruce Crown House 152 West Regent Street Glasgow G2 2RQ on Sep 01, 2020

    1 pagesAD01

    Confirmation statement made on Jul 06, 2020 with updates

    4 pagesCS01

    Appointment of Mr Mark Jackson as a director on Apr 01, 2020

    2 pagesAP01

    Appointment of Mr Paul Michael Kelly as a director on Apr 01, 2020

    2 pagesAP01

    Notification of Scarborough Finance Company Limited as a person with significant control on Apr 02, 2020

    2 pagesPSC02

    Cessation of Scarborough International Properties Limited as a person with significant control on Apr 02, 2020

    1 pagesPSC07

    Director's details changed for Mr Simon Charles Mccabe on Nov 26, 2019

    3 pagesCH01

    Full accounts made up to Feb 28, 2019

    22 pagesAA

    Cessation of Scarborough Holding Company Limited as a person with significant control on Nov 29, 2018

    1 pagesPSC07

    Confirmation statement made on Jul 06, 2019 with updates

    4 pagesCS01

    Registered office address changed from Lomond Court Castle Business Park Stirling FK9 4TU to C/O Shepherd and Wedderburn, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on Jul 04, 2019

    1 pagesAD01

    Notification of Scarborough International Properties Limited as a person with significant control on Nov 29, 2018

    2 pagesPSC02

    Cessation of Scarborough Holding Company Limited as a person with significant control on Nov 29, 2018

    1 pagesPSC07

    Who are the officers of SCARSCOT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESPLANADE SECRETARIAL SERVICES LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    Secretary
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    Identification TypeUK Limited Company
    Registration Number6133270
    123430250001
    KELLY, Paul Michael
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    EnglandBritish138402830001
    MCCABE, Simon Charles
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    EnglandBritish154915110001
    TUTTON, Jeremy John
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    United KingdomBritish113787520002
    ESPLANADE DIRECTOR LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    Identification TypeUK Limited Company
    Registration Number6133267
    123430390001
    BROWN, Stewart David
    6 Moat Place
    EH14 1NY Edinburgh
    Nominee Secretary
    6 Moat Place
    EH14 1NY Edinburgh
    British900023700001
    TEESLAND SECRETARIAL SERVICES LIMITED
    93 George Street
    EH2 3ES Edinburgh
    Secretary
    93 George Street
    EH2 3ES Edinburgh
    90707230001
    BROWN, Stewart David
    6 Moat Place
    EH14 1NY Edinburgh
    Nominee Director
    6 Moat Place
    EH14 1NY Edinburgh
    British900023690001
    BURNLEY, John Lewis
    Lantern Cottage
    Weeton Lane, Weeton
    LS17 0AN Leeds
    Director
    Lantern Cottage
    Weeton Lane, Weeton
    LS17 0AN Leeds
    EnglandBritish35543830001
    DI CIACCA, Cesidio Martin
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    ScotlandBritish1267050001
    FOWLIE, Frank Alexander
    14/4 Hermand Crescent
    EH11 1LP Edinburgh
    Lothian
    Nominee Director
    14/4 Hermand Crescent
    EH11 1LP Edinburgh
    Lothian
    British900027910001
    JACKSON, Mark
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    EnglandBritish136477800003
    MCALISTER, William Stephen
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    ScotlandBritish171710340001
    MCCABE, Kevin Charles
    The White House
    13 Deepdale Avenue
    YO11 2UQ Scarborough
    North Yorkshire
    Director
    The White House
    13 Deepdale Avenue
    YO11 2UQ Scarborough
    North Yorkshire
    British109250000001
    ROBERTSON, Ian
    5 Boswall Road
    EH5 3RH Edinburgh
    Midlothian
    Director
    5 Boswall Road
    EH5 3RH Edinburgh
    Midlothian
    ScotlandBritish106197810002

    Who are the persons with significant control of SCARSCOT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scarborough Premier Developments Limited
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    Apr 02, 2020
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number7749020
    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.
    Scarborough International Properties Limited
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    Nov 29, 2018
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09210679
    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.
    Scarborough Holding Company Limited
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    Apr 06, 2017
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number7549544
    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.
    Scarborough Holding Company Limited
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    Apr 06, 2016
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales Registered Company
    Registration Number7549544
    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.

    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