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
    Honeyman, David
    Commercial Manager born in September 1967
    Individual (29 offsprings)
    Officer
    2018-01-05 ~ now
    OF - director → CIF 0
  • 2
    Tutton, Jeremy John
    Financial Controler born in February 1966
    Individual (93 offsprings)
    Officer
    2016-10-19 ~ now
    OF - director → CIF 0
  • 3
    PARK LANE AMERICA HOLDINGS LIMITED - now
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (5 parents, 25 offsprings)
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Corporate (8 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2013-12-11 ~ now
    OF - director → CIF 0
  • 5
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Corporate (5 parents, 194 offsprings)
    Officer
    2008-02-28 ~ now
    OF - secretary → CIF 0
  • 6
    SDG CALEDONIA NEWCO LIMITED - 2021-09-16
    C/o Redpath Bruce, Crown House, 152 West Regent Street, Glasgow
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Mccabe, Sandra
    Individual (3 offsprings)
    Officer
    2000-10-13 ~ 2001-07-31
    OF - secretary → CIF 0
  • 2
    Di Ciacca, Cesidio Martin
    Consultant born in February 1954
    Individual (11 offsprings)
    Officer
    2000-10-13 ~ 2016-10-19
    OF - director → CIF 0
    Di Ciacca, Cesidio Martin
    Individual (11 offsprings)
    Officer
    2000-10-13 ~ 2001-07-31
    OF - secretary → CIF 0
  • 3
    Richardson, Paul
    Individual (41 offsprings)
    Officer
    2003-09-30 ~ 2004-03-17
    OF - secretary → CIF 0
  • 4
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    2000-10-13 ~ 2006-03-20
    OF - director → CIF 0
  • 5
    Bolt, Andrew Reginald
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    2001-02-01 ~ 2017-08-08
    OF - director → CIF 0
  • 6
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    2001-07-31 ~ 2001-09-06
    OF - secretary → CIF 0
    2001-11-02 ~ 2003-09-30
    OF - secretary → CIF 0
    2001-11-02 ~ 2004-09-30
    OF - secretary → CIF 0
  • 7
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    2008-02-28 ~ 2013-12-11
    OF - director → CIF 0
    Mcbride, Stephen Paul
    Individual (14 offsprings)
    Officer
    2001-09-06 ~ 2004-03-17
    OF - secretary → CIF 0
  • 8
    Wotherspoon, Robert John William
    Chartered Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    2017-08-08 ~ 2018-01-05
    OF - director → CIF 0
  • 9
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Corporate (3 parents, 204 offsprings)
    Officer
    2004-02-16 ~ 2008-02-28
    PE - secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-13 ~ 2000-10-13
    PE - nominee-secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-13 ~ 2000-10-13
    PE - nominee-director → 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
    Europa House, 20 Esplanade, Scarborough, North Yorkshire YO11 2AQ
    Private Limited Company incorporated on 2000-10-13 (24 years 7 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
    Europa 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 PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.