SCARBOROUGH GROUP INTERNATIONAL LIMITED

Overview

Company Name	SCARBOROUGH GROUP INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC319817
Jurisdiction	Scotland
Date of Creation	Mar 28, 2007

Summary

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

What is the purpose of SCARBOROUGH GROUP INTERNATIONAL LIMITED?

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

Where is SCARBOROUGH GROUP INTERNATIONAL LIMITED located?

Registered Office Address	C/O Pinsent Masons 13 Queens Road AB15 4YL Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of SCARBOROUGH GROUP INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
SCARBOROUGH GROUP HOLDINGS LIMITED	Oct 24, 2007	Oct 24, 2007
SIDEWINDER 2 LIMITED	Mar 28, 2007	Mar 28, 2007

What are the latest accounts for SCARBOROUGH GROUP 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 SCARBOROUGH GROUP INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for SCARBOROUGH GROUP INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Total exemption full accounts made up to Feb 28, 2025	27 pages	AA

Apr 14, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Nov 19, 2024	Total exemption full accounts made up to Feb 29, 2024	27 pages	AA

May 03, 2024	Cessation of Kevin Charles Mccabe as a person with significant control on Apr 03, 2023	1 pages	PSC07

Apr 08, 2024	Confirmation statement made on Mar 28, 2024 with updates	5 pages	CS01

Jan 09, 2024	Total exemption full accounts made up to Feb 28, 2023	29 pages	AA

Apr 28, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Group of companies' accounts made up to Feb 28, 2022	29 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Group of companies' accounts made up to Feb 28, 2021	29 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Group of companies' accounts made up to Feb 29, 2020	29 pages	AA

Sep 01, 2020	Registered office address changed from C/O Shepherd and Wedderburn, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Pinsent Masons 13 Queens Road Aberdeen AB15 4YL on Sep 01, 2020	1 pages	AD01

Apr 15, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Mar 11, 2020	Director's details changed for Mr Simon Charles Mccabe on Nov 26, 2019	3 pages	CH01

Feb 05, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 04, 2020	Group of companies' accounts made up to Feb 28, 2019	29 pages	AA

Feb 04, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 04, 2019	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 pages	AD01

Mar 28, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

Dec 04, 2018	Group of companies' accounts made up to Feb 28, 2018	29 pages	AA

Apr 16, 2018	Confirmation statement made on Mar 28, 2018 with no updates	3 pages	CS01

Nov 16, 2017	Group of companies' accounts made up to Feb 28, 2017	32 pages	AA

Apr 19, 2017	Confirmation statement made on Mar 28, 2017 with updates	8 pages	CS01

Oct 28, 2016	Group of companies' accounts made up to Feb 29, 2016	36 pages	AA

View All Filings

Who are the officers of SCARBOROUGH GROUP 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

Sep 11, 2007

Secretary

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

Identification Type	UK Limited Company
Registration Number	6133270

123430250001

MCCABE, Kevin Charles

Sep 12, 2007

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1948-4

109250000012

MCCABE, Scott Richard

Mar 28, 2007

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1975-5

151895310001

MCCABE, Simon Charles

Mar 28, 2007

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1977-10

154915110001

TUTTON, Jeremy John

Nov 07, 2013

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

United Kingdom

British

1966-2

113787520002

TEESLAND SECRETARIAL SERVICES LIMITED

Mar 28, 2007

Sep 11, 2007

Secretary

93 George Street

EH2 3ES Edinburgh

90707230001

JACKSON, Mark

Nov 07, 2013

Sep 22, 2014

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1972-10

136477800002

MARSHALL, Simon Andrew

Nov 07, 2013

Jun 10, 2016

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

United Kingdom

British

1974-8

173500330001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Charles Mccabe 20 Esplanade YO11 2AQ Scarborough Europa House England	Apr 06, 2016	20 Esplanade YO11 2AQ Scarborough Europa House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Scott Richard Mccabe 20 Esplanade YO11 2AQ Scarborough Europa House England	Apr 06, 2016	20 Esplanade YO11 2AQ Scarborough Europa House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Simon Charles Mccabe 20 Esplanade YO11 2AQ Scarborough Europa House England	Apr 06, 2016	20 Esplanade YO11 2AQ Scarborough Europa House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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