Cesidio Martin DI CIACCA

Natural Person

Appointments
Title	Mr
First Name	Cesidio
Middle Names	Martin
Last Name	DI CIACCA
Date of Birth	1954-2
Is Corporate Officer	No
Active	6
Inactive	6
Resigned	286
Total	298

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
DI CIACCA TRUSTEE LIMITED	Jan 30, 2023		Active	Director	Director	227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland	Scotland	British
SCARBOROUGH GF LIMITED	Dec 17, 2014		Active	Consultant	Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom	Scotland	British
DIANA PARK HOTEL PICINISCO LIMITED	Nov 21, 2014		Dissolved	None	Director	Blairston Avenue Bothwell G71 8SA Glasgow 45	Scotland	British
I CIACCA LTD	Jan 14, 2013		Active	Company Director	Director	227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland	Scotland	British
SCARBOROUGH PARTNERSHIP LIMITED	Apr 16, 2010		Active	Consultant	Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom	Scotland	British
BLAIRSTON ENTERPRISES LIMITED	Nov 18, 2009		Active	Director	Director	227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland	Scotland	British
DBSL FINANCE LIMITED	Jun 06, 2006		Dissolved	Consultant	Director	Esplanade YO11 2AQ Scarborough Europa House 20 North Yorkshire	Scotland	British
SCARBOROUGH PROPERTY COMPANY (NORTHERN) LIMITED	Mar 20, 2006		Dissolved	Consultant	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British
ESPLANADE INVESTORS LIMITED	Aug 16, 2002		Dissolved	Consultant	Director	Esplanade YO11 2AQ Scarborough Europa House 20 North Yorkshire	Scotland	British
SCARBOROUGH DEVELOPMENT COMPANY (ESSEX) LIMITED	Jul 31, 2000		Dissolved		Secretary	45 Blairston Avenue G71 8SA Bothwell Lanarkshire		British
BLAIRSTON INVESTMENTS LIMITED	Oct 18, 1995		Active	Director	Director	227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland	Scotland	British
SCARBOROUGH PROPERTY INVESTMENT COMPANY LIMITED	Feb 01, 1994		Dissolved	Consultant	Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire	Scotland	British
INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED	Jun 29, 2001	Aug 23, 2023	Active	Director	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British
CHAMPION FEEDERS LTD	Dec 20, 2018	Jul 24, 2019	Liquidation	None	Director	St. Vincent Street G2 5LQ Glasgow 142a St.Vincent St. United Kingdom	Scotland	British
CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED	Sep 03, 2003	Oct 19, 2016	Active	Consultant	Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire	Scotland	British
SCARMAC LIMITED	Oct 13, 2000	Oct 19, 2016	Active	Consultant	Director	Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire	Scotland	British
SMG (DONIBRISTLE) LIMITED	Jan 09, 2007	Oct 19, 2016	Dissolved	Consultant	Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire	Scotland	British
SCARSCOT HOLDINGS LIMITED	Jul 14, 2004	Sep 09, 2016	Active	Consultant	Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire	Scotland	British
ESPLANADE DIRECTOR LIMITED	Mar 01, 2007	Jul 20, 2016	Active	Consultant	Director	Esplanade YO11 2AQ Scarborough Europa House 20 North Yorkshire	Scotland	British
CHARDON EDINBURGH (RM) LIMITED	May 08, 2014	Dec 31, 2015	Active	Company Director	Director	Winton Lane G12 0QD Glasgow 29	Scotland	British
ESPLANADE HOMES (ROCHESTER) LIMITED	Jan 10, 2001	Jun 09, 2014	Dissolved	Consultant	Director	Esplanade YO11 2AQ Scarborough Europa House 20 North Yorkshire	Scotland	British
CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED	Nov 27, 2003	Apr 07, 2014	Liquidation	Consultant	Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire	Scotland	British
CHARDON EDINBURGH (RM) LIMITED	Feb 06, 2007	Feb 14, 2014	Active	Company Director	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British
SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED	Nov 09, 2010	Oct 17, 2013	Active	Consultant	Director	Esplanade YO11 2AQ Scarborough Europa House 20 North Yorkshire	United Kingdom	British
INTERSTATE HOTELS UK LIMITED	Apr 01, 2005	Sep 24, 2013	Active	Consultant Solicitor	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British
SCARBOROUGH MUIR GROUP LIMITED	Apr 14, 1998	Feb 21, 2013	Active	Consultant	Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire England	Scotland	British
STEELAND LIMITED	Mar 10, 2010	Jul 13, 2012	Dissolved	Consultant	Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom	Scotland	British
SEASIDE 4 LIMITED	Jul 12, 2000	Jul 13, 2012	Dissolved	Consultant	Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire	Scotland	British
TP 2005 LIMITED	Apr 05, 2005	Jul 12, 2012	Dissolved	Company Director	Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire	Scotland	British
ST VINCENT STREET DEVELOPMENTS LIMITED	Mar 23, 2010	Jul 11, 2012	Active	Consultant	Director	20 Esplanade YO11 2AQ Scarborough Europa House	Scotland	British
ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED	Mar 10, 2010	Jul 11, 2012	Active	Consultant	Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom	Scotland	British
SCARNOV (UK) LIMITED	Mar 10, 2010	Jul 11, 2012	Active	Consultant	Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom	Scotland	British
ESPUMA LIMITED	Mar 10, 2010	Jul 11, 2012	Active	Consultant	Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom	Scotland	British
FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED	Mar 10, 2010	Jul 11, 2012	Active	Consultant	Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom	Scotland	British
VICTORIA MILLS DEVELOPMENT LIMITED	Dec 02, 2009	Jul 11, 2012	Active	None	Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom	United Kingdom	British

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Data Source

UK Companies House
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