1
Caledonian Exchange, 19a Canning Street, EdinburghCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,157,809 GBP2023-04-05
Officer
2002-07-03 ~ 2004-03-09IIF 6 - secretary → ME
2
ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
PINCO 1727 LIMITED - 2002-04-19
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (3 parents)
Officer
2002-02-27 ~ 2005-04-27IIF 44 - director → ME
3
ABLEBLOCK LIMITED - 1987-10-19
Europa House, 20 Esplanade, Scarborough, North YorkshireCorporate (5 parents)
Officer
2000-05-26 ~ 2004-03-26IIF 15 - secretary → ME
4
SNOW HILL MANAGEMENT COMPANY LIMITED - 1998-06-15
INSHORE LEISURE (BIRMINGHAM) LIMITED - 1998-03-13
C/o Boothman Property Associates Ltd 20 Colmore Circus, Queensway, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Cash at bank and in hand (Company account)
410 GBP2023-12-31
Officer
2000-07-31 ~ 2004-03-09IIF 12 - secretary → ME
5
VALAD (ENFIELD) LIMITED - 2013-02-01
SDG (ENFIELD) LIMITED - 2007-09-18
SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2000-07-31 ~ 2004-03-09IIF 30 - secretary → ME
6
Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved corporate (4 parents)
Officer
2003-05-13 ~ 2003-05-20IIF 18 - secretary → ME
7
Europa House, 20 Esplanade, ScarboroughCorporate (8 parents, 137 offsprings)
Equity (Company account)
1 GBP2021-02-28
Officer
2007-10-15 ~ 2016-07-20IIF 50 - director → ME
8
STEVTON (NO. 189) LIMITED - 2001-01-10
Mazars Llp, 1 St. Peters Square, ManchesterDissolved corporate (3 parents)
Officer
2001-04-05 ~ 2002-11-21IIF 16 - secretary → ME
9
Quadrant House, 4 Thomas More Square, LondonDissolved corporate (4 parents)
Officer
2002-08-08 ~ 2004-03-26IIF 19 - secretary → ME
10
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2000-07-31 ~ 2001-02-06IIF 4 - secretary → ME
11
PINCO 799 LIMITED - 1996-07-25
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2000-07-31 ~ 2001-08-20IIF 20 - secretary → ME
12
ABERDEEN BUILDINGS (BELFAST) LIMITED - 2004-04-06
TEESLAND IRELAND DEVELOPMENTS LIMITED - 2002-10-23
82 St. John Street, LondonDissolved corporate (5 parents)
Officer
2001-11-22 ~ 2004-03-17IIF 39 - secretary → ME
13
15 Atholl Crescent, EdinburghCorporate
Officer
2001-02-28 ~ 2003-05-29IIF 9 - secretary → ME
14
Lomond Court, Castle Business Park, StirlingDissolved corporate (4 parents)
Officer
2005-02-21 ~ 2008-02-28IIF 56 - director → ME
2005-02-21 ~ 2005-10-27IIF 26 - secretary → ME
15
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved corporate (4 parents)
Officer
2004-09-17 ~ 2005-10-27IIF 35 - secretary → ME
16
PINCO 1337 LIMITED - 2000-05-23
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2000-07-31 ~ 2001-02-26IIF 11 - secretary → ME
17
SIMCO 641 LIMITED - 1994-07-15
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2000-07-31 ~ 2001-02-26IIF 36 - secretary → ME
18
INHOCO 2462 LIMITED - 2002-01-17
C/o Mazars Llp 1st Floor, Chamberlain Square, BirminghamDissolved corporate (4 parents)
Officer
2002-07-01 ~ 2004-03-17IIF 38 - secretary → ME
19
Europa House, 20 Esplanade, Scarborough, North YorkshireCorporate
Officer
2001-03-19 ~ 2003-03-07IIF 29 - secretary → ME
20
Europa House, 20 Esplanade, Scarborough, North YorkshireCorporate
Officer
2001-03-19 ~ 2003-03-07IIF 2 - secretary → ME
21
Europa House, 20 Esplanade, Scarborough, North YorkshireCorporate
Officer
2001-03-19 ~ 2004-03-17IIF 17 - secretary → ME
22
Europa House, 20 Esplanade, Scarborough, North YorkshireCorporate
Officer
2001-03-19 ~ 2004-03-17IIF 31 - secretary → ME
23
Europa House, 20 Esplanade, Scarborough, North YorkshireCorporate
Officer
2001-03-19 ~ 2003-03-07IIF 3 - secretary → ME
24
Europa House, 20 Esplanade, Scarborough, North YorkshireCorporate
Officer
2001-03-19 ~ 2003-03-07IIF 37 - secretary → ME
25
ROSYTH 2000 LIMITED - 2001-01-15
RANDOTTE (NO. 345) LIMITED - 1994-09-23
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2002-04-10 ~ 2004-03-09IIF 34 - secretary → ME
26
TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED - 2000-08-22
Europa House, 20 Esplanade, ScarboroughDissolved corporate (3 parents)
Officer
2000-07-31 ~ 2004-03-09IIF 23 - secretary → ME
27
TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED - 2000-08-22
TEES CITY LAND LIMITED - 1990-03-12
JETSURE LIMITED - 1990-02-06
Mazars Llp The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
2000-07-31 ~ 2004-03-09IIF 32 - secretary → ME
28
Europa House, 20 Esplanade, Scarborough, North YorkshireCorporate (4 parents, 11 offsprings)
Person with significant control
2023-09-13 ~ 2024-01-19IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
29
SCARBOROUGH (UK) LIMITED - 2009-02-18
SCARBOROUGH GROUP HOLDINGS LIMITED - 2007-10-24
SCARBOROUGH GROUP HOLDINGS PLC - 2007-03-02
SPG (REORGANISATION) PLC - 2005-05-17
C/o Mazars Llp, First Floor, Two Chamberlain Square, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2005-08-18 ~ 2008-03-11IIF 1 - secretary → ME
30
TEESLAND INVESTMENT COMPANY LIMITED - 2000-08-18
TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24
COMLAW NO. 375 LIMITED - 1995-02-08
Mazars Llp, 90 St Vincent Street, GlasgowDissolved corporate (4 parents)
Officer
2000-07-31 ~ 2004-03-09IIF 7 - secretary → ME
31
TEESMUIR LIMITED - 2003-10-16
ROSYTH LEISUREPARC LIMITED - 2001-02-14
C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandCorporate (7 parents)
Officer
2000-07-31 ~ 2004-03-09IIF 5 - secretary → ME
32
SCARBOROUGH INVESTORS LIMITED - 2010-04-23
Europa House, 20 Esplanade, ScarboroughCorporate (7 parents, 6 offsprings)
Officer
2010-06-24 ~ 2017-10-18IIF 48 - director → ME
Person with significant control
2016-04-06 ~ 2021-02-16IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
33
C/o Mazars Llp, First Floor, Two Chamberlain Square, BirminghamDissolved corporate (4 parents)
Officer
2009-01-14 ~ 2013-04-24IIF 49 - director → ME
34
SCARBOROUGH PROPERTY COMPANY PLC - 2007-04-05
SPC 2001 PLC - 2002-03-01
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved corporate (4 parents)
Officer
2002-07-08 ~ 2007-09-11IIF 21 - secretary → ME
35
SCARBOROUGH PROPERTY GROUP PLC - 2007-03-02
MELVILLE HOLDINGS LIMITED - 1987-05-29
MELVILLE DEVELOPMENTS LIMITED - 1986-12-24
FLUNCET LIMITED - 1980-12-31
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2015-04-07 ~ 2023-06-02IIF 52 - director → ME
~ 2013-10-17IIF 42 - director → ME
2000-05-26 ~ 2007-07-10IIF 8 - secretary → ME
36
SCARBOROUGH HOLDINGS LIMITED - 2009-02-23
SCARBOROUGH HOLDINGS PLC - 2006-03-21
82 St John Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2002-08-20 ~ 2006-03-22IIF 54 - director → ME
2002-08-20 ~ 2006-03-22IIF 40 - secretary → ME
37
Mazars Llp, 90 St Vincent Street, GlasgowDissolved corporate (6 parents)
Officer
2000-05-26 ~ 2004-03-26IIF 13 - secretary → ME
38
KAMCORP LIMITED - 2006-03-10
OLDCROFT LIMITED - 1989-02-02
Mazars Llp, 1 St. Peters Square, ManchesterDissolved corporate (4 parents)
Officer
2006-04-04 ~ 2015-04-07IIF 47 - director → ME
2000-05-26 ~ 2004-03-26IIF 28 - secretary → ME
39
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (4 parents)
Officer
2006-04-11 ~ 2015-04-07IIF 51 - director → ME
40
TEESMAC LIMITED - 2003-09-25
Europa House, 20 Esplanade, Scarborough, North YorkshireCorporate (6 parents, 1 offspring)
Officer
2000-10-13 ~ 2001-07-31IIF 24 - secretary → ME
41
EMPIRESKILL LIMITED - 1987-10-20
Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved corporate (8 parents)
Officer
2000-05-26 ~ 2004-03-26IIF 22 - secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-06IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
42
SCARBOROUGH DEVELOPMENT IRELAND LIMITED - 2003-08-12
TEESLAND IRELAND LIMITED - 2002-10-23
MUTANDERIS (359) LIMITED - 2000-04-05
82 St John Street, LondonDissolved corporate (4 parents)
Officer
2000-07-31 ~ 2004-03-17IIF 27 - secretary → ME
43
FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
CITYGATE COURT PROPERTY COMPANY LIMITED - 2010-10-08
SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
FOXLARCH LIMITED - 1988-01-07
Lomond Court, Castle Business Park, StirlingDissolved corporate (4 parents)
Officer
2000-07-31 ~ 2004-03-09IIF 25 - secretary → ME
44
SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
HIGHMARK PLC - 1990-08-27
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandCorporate (5 parents, 11 offsprings)
Officer
2000-07-31 ~ 2004-03-09IIF 33 - secretary → ME
45
SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
TOLENT SALFORD LIMITED - 2001-08-24
PINCO 1612 LIMITED - 2001-05-10
The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2001-07-31 ~ 2002-01-24IIF 43 - director → ME
2001-09-25 ~ 2002-08-05IIF 14 - secretary → ME
46
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2002-01-21 ~ 2005-02-03IIF 46 - director → ME
47
SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2002-01-21 ~ 2005-02-03IIF 45 - director → ME
48
SPC GROUP PLC - 2007-03-17
TEESLAND GROUP PLC - 2000-08-21
TEESLAND LIMITED - 1992-09-17
CRAYCHART LIMITED - 1989-06-02
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (4 parents)
Officer
2000-07-31 ~ 2007-07-10IIF 10 - secretary → ME
49
SPC DEVELOPMENTS LIMITED - 2007-09-18
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2003-03-24 ~ 2003-03-25IIF 55 - director → ME