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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Tutton, Jeremy John
    Born in February 1966
    Individual (94 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Honeyman, David
    Born in September 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Redpath Bruce, Crown House, 152 West Regent Street, Glasgow
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (8 parents, 138 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2013-12-11 ~ now
    OF - Director → CIF 0
  • 5
    PARK LANE AMERICA HOLDINGS LIMITED - now
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    icon of addressEaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 196 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2006-03-20
    OF - Director → CIF 0
  • 2
    Bolt, Andrew Reginald
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2017-08-08
    OF - Director → CIF 0
  • 3
    Di Ciacca, Cesidio Martin
    Consultant born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2016-10-19
    OF - Director → CIF 0
    Di Ciacca, Cesidio Martin
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 4
    Wotherspoon, Robert John William
    Chartered Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2018-01-05
    OF - Director → CIF 0
  • 5
    Mccabe, Sandra
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 6
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2001-09-06
    OF - Secretary → CIF 0
    icon of calendar 2001-11-02 ~ 2003-09-30
    OF - Secretary → CIF 0
    icon of calendar 2001-11-02 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 7
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2013-12-11
    OF - Director → CIF 0
    Mcbride, Stephen Paul
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 8
    Richardson, Paul
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-13 ~ 2000-10-13
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-13 ~ 2000-10-13
    PE - Nominee Director → CIF 0
  • 11
    ESPLANADE SECRETARIAL SERVICES LIMITED
    icon of address93 George Street, Edinburgh
    Active Corporate (5 parents, 196 offsprings)
    Officer
    2004-02-16 ~ 2008-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SCARMAC LIMITED

Previous name
TEESMAC LIMITED - 2003-09-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SCARMAC LIMITED
    Info
    TEESMAC LIMITED - 2003-09-25
    Registered number 04092488
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire YO11 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-13 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • SCARMAC LIMITED
    S
    Registered number 4092488
    icon of addressEuropa House, 20 Esplanade, Scarborough, England, YO11 2AQ
    Private Limited Company in England & Wales, U.K.
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    icon of addressEuropa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.