EORI-Search.eu

EORI-Search in


All Information about:
Name

Scarborough Partnership Limited
Address
Europa House
20 Esplanade
Scarborough
YO11 2AQ
VAT ID no VAT ID available
Company No. 07226121 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)70221 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Scarborough Investors Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Bruce, Christian Kennedy Status: Active Notified: 27/08/2024 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Burnley, John Lewis Status: Active Notified: 27/08/2024 Date of Birth: 10/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Di Ciacca, Cesidio Martin Status: Active Notified: 16/02/2021 Date of Birth: 02/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Tutton, Jeremy John Status: Active Notified: 27/08/2024 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Mccabe, Sandra Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2021 Date of Birth: 04/1947 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •

    Officers (9)

    Source: Companies House
    Bruce, Christian Kennedy Glasgow, Scotland Status: Active Notified: 28/02/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: Scotland Nationality: British
    Burnley, John Lewis Leeds, West Yorkshire Status: Active Notified: 24/06/2010 Date of Birth: 10/1944 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British
    Di Ciacca, Cesidio Martin Scarborough, United Kingdom Status: Active Notified: 16/04/2010 Date of Birth: 02/1954 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British
    Esplanade Secretarial Services Limited, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 16/04/2010 Role: Secretary Nationality: British
    Mccabe, Scott Richard Scarborough, United Kingdom Status: Active Notified: 19/05/2010 Date of Birth: 05/1975 Occupation: None Role: Director Country of Residence: England Nationality: British
    Mccabe, Simon Charles Scarborough Status: Active Notified: 19/05/2010 Date of Birth: 10/1977 Occupation: None Role: Director Country of Residence: England Nationality: British
    Tutton, Jeremy John Scarborough, England Status: Active Notified: 20/08/2018 Date of Birth: 02/1966 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Evan Richard Charles Driffield Status: Ceased Notified: 24/06/2010 Ceased: 28/02/2024 Date of Birth: 02/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mccabe, Kevin Charles Scarborough, England Status: Ceased Notified: 08/01/2021 Ceased: 14/11/2024 Date of Birth: 04/1948 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Scarborough B3 Coast Limited Status: Active Notified: 16/02/2023 Companies House Number: 12857638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Scarborough Brunswick Limited Status: Active Notified: 02/07/2021 Companies House Number: 13491078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Scarborough Mscp B3 Limited Status: Active Notified: 16/02/2023 Companies House Number: 13088598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Scarborough Partnership Residential Limited Status: Active Notified: 06/04/2016 Companies House Number: 06072337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •