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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 12
  • 1
    Brown, Stewart David
    Solicitor born in June 1973
    Individual (55 offsprings)
    Officer
    2004-12-08 ~ 2005-02-23
    OF - Director → CIF 0
    Brown, Stewart David
    Solicitor
    Individual (55 offsprings)
    Officer
    2004-12-08 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 2
    Fowlie, Frank Alexander
    Solicitor born in May 1976
    Individual (38 offsprings)
    Officer
    2004-12-08 ~ 2005-02-23
    OF - Director → CIF 0
  • 3
    Tutton, Jeremy John
    Financial Controller born in February 1966
    Individual (147 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Mccabe, Simon Charles
    Development Executive born in October 1977
    Individual (194 offsprings)
    Officer
    2006-03-02 ~ 2021-01-15
    OF - Director → CIF 0
  • 5
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (216 offsprings)
    Officer
    2005-12-01 ~ 2016-05-24
    OF - Director → CIF 0
    2018-07-30 ~ 2021-01-15
    OF - Director → CIF 0
  • 6
    Mccabe, Sandra
    Individual (51 offsprings)
    Officer
    2005-08-18 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 7
    Di Ciacca, Cesidio Martin
    Individual (202 offsprings)
    Officer
    2005-02-23 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 8
    Mccabe, Scott Richard
    Managing Director born in May 1975
    Individual (107 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Director → CIF 0
  • 9
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (15 parents, 215 offsprings)
    Officer
    2008-03-11 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    EUROPA DIRECTOR LIMITED
    05307742
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (18 parents, 131 offsprings)
    Officer
    2005-02-23 ~ 2006-03-02
    OF - Director → CIF 0
  • 11
    SCARBOROUGH GROUP LIMITED
    - now 05308255
    GEORGE STREET (NO.2) LIMITED - 2005-05-17
    Europa House, 20 Esplanade, Scarborough, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    ESPLANADE DIRECTOR LIMITED
    06133267
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (19 parents, 177 offsprings)
    Officer
    2008-03-11 ~ 2020-11-26
    OF - Director → CIF 0
parent relation
Company in focus

SCARBOROUGH GROUP HOLDINGS LIMITED

Period: 2009-02-18 ~ 2022-11-12
Company number: 05308019
Registered names
SCARBOROUGH GROUP HOLDINGS LIMITED - Dissolved SC319817
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SCARBOROUGH GROUP HOLDINGS LIMITED
    Info
    SCARBOROUGH (UK) LIMITED - 2009-02-18
    SCARBOROUGH GROUP HOLDINGS LIMITED - 2009-02-18
    SCARBOROUGH GROUP HOLDINGS PLC - 2009-02-18
    SPG (REORGANISATION) PLC - 2009-02-18
    Registered number 05308019
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2004-12-08 and dissolved on 2022-11-12 (17 years 11 months). The company status is Dissolved.
    CIF 0
  • SCARBOROUGH GROUP HOLDINGS LIMITED
    S
    Registered number 5308019
    Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ
    Private Limited Company in England & Wales, U.K.
    CIF 1
  • SCARBOROUGH GROUP HOLDINGS LIMITED
    S
    Registered number 5308019
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England, YO11 2AQ
    Limited Company in England & Wales, U.K.
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SC222296 LIMITED
    - now SC222296 SC200961... (more)
    SDG SCOTIA LIMITED - 2009-02-24
    TEESLAND SCOTIA LIMITED - 2002-11-29
    TEESLAND HIGHLAND LIMITED - 2001-08-30
    C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SCARBOROUGH VENTURES LIMITED
    - now SC262480
    SDG CALEDONIA HOLDINGS LIMITED - 2009-02-18
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.