Who owns Scarborough Holding Company Limited?

No ownership or control links for Scarborough Holding Company Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Scarborough Holding Company Limited's risk level?

WhiteIntel flags Scarborough Holding Company Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Scarborough Holding Company Limited appear across sources?

Scarborough Holding Company Limited is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Scarborough Holding Company Limited

Name: Scarborough Holding Company Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Scarborough Holding Company Limited, Company, GB

Low

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 8
Sources: 1

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Key facts

Risk signal

Low

Risk

Scarborough Holding Company Limited is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Also appears in

GLEIF

SCARBOROUGH HOLDING COMPANY LIMITEDGLEIF · lei:2138005D8MM4RD2QGI07

The same real-world entity, resolved across sources.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Scarborough Holding Company Limited
- SCARBOROUGH DC LIMITED· beneficial owner37.5%· via CH PSC
- CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED· beneficial owner87.5%· via CH PSC
- SCARSCOT HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED· beneficial owner37.5%· via CH PSC
- 117 THE HEADROW LIMITED· beneficial owner87.5%· via CH PSC
- TALBOT GREEN DEVELOPMENTS LIMITED· beneficial owner37.5%· via CH PSC

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Directorship network

25 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SCARBOROUGH DC LIMITED

SCARBOROUGH INTERNATIONAL PROPERTIES LIMITEDbeneficial owner
SHEAF MANAGEMENT LIMITEDbeneficial owner
SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDbeneficial owner
SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDbeneficial owner
SHEAF MANAGEMENT LIMITEDbeneficial owner
SCARBOROUGH INTERNATIONAL PROPERTIES LIMITEDbeneficial owner

CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED

SEASIDE HOLDINGS LIMITEDbeneficial owner

SCARSCOT HOLDINGS LIMITED

SCARBOROUGH INTERNATIONAL PROPERTIES LIMITEDbeneficial owner
SCARBOROUGH HERMISTON LIMITEDbeneficial owner
SCARBOROUGH INTERNATIONAL PROPERTIES LIMITEDbeneficial owner
SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDbeneficial owner
SCARBOROUGH MUIR GROUP LIMITEDbeneficial owner

CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED

Clackmannanshire Councilbeneficial owner
SEASIDE HOLDINGS LIMITEDbeneficial owner

117 THE HEADROW LIMITED

SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDbeneficial owner
Scarborough Finance Company Limitedbeneficial owner

TALBOT GREEN DEVELOPMENTS LIMITED

SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDbeneficial owner
TALBOT GREEN MANAGEMENT COMPANY LIMITEDbeneficial owner
TALBOT GREEN CAPITAL LIMITEDbeneficial owner
STONEWEG DEVELOPMENT HOLDINGS UK LIMITEDbeneficial owner
SCARBOROUGH INTERNATIONAL PROPERTIES LIMITEDbeneficial owner
Scarborough International Properties Limitedbeneficial owner
SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDbeneficial owner
TALBOT GREEN CAPITAL LIMITEDbeneficial owner
Cromwell Development Holdings Uk Limitedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Scarborough Holding Company Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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