- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
SEASIDE HOLDINGS LIMITED
SEASIDE HOLDINGS LIMITED — active UK company, incorporated 1990 (oo:GB-COH-SC125170). UBO chain traced 8 hops, 1 owner, 6 holdings, 20 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1990-05-23
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Redpath Bruce Crown House, 152 West Regent Street, Glasgow, G2 2RQ, Scotland
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.
- SEASIDE HOLDINGS LIMITED
- SEASIDE HOLDINGS LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- SC125170
- Status
- active
- Type
- ltd
- Incorporated
- 1990-05-23
- Registered office
- C/O Redpath Bruce Crown House, 152 West Regent Street, Glasgow, G2 2RQ, Scotland
- SIC
- 64209
People & control
22 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ESPLANADE DIRECTOR LIMITED
- corporate director · appointed 2007-07-10 · Companies House
Also holds roles at 2 other companies- SCARBOROUGH MANAGEMENT LIMITEDbeneficial owner
- Scarborough Management Limitedbeneficial owner
- Esplanade Group (Scarborough) International Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDbeneficial owner
- ESPUMA LIMITEDbeneficial owner
- SCARBOROUGH OVERSEAS HOLDINGS LIMITEDbeneficial owner
- ESPLANADE SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2007-07-10 · Companies House
- MCCABE, Simon Charles
- director · British · appointed 2010-11-10 · Companies House
- TUTTON, Jeremy John
- director · British · appointed 2016-04-11 · Companies House
- ASH, Christine Ann
- secretary · British · appointed 1990-08-10 · resigned · Companies House
- director · British · appointed 1990-08-10 · resigned · Companies House
- BARKLEY, John
- director · British · appointed 1996-10-03 · resigned · Companies House
- director · British · appointed 1995-10-16 · resigned · Companies House
- director · British · appointed 1994-08-18 · resigned · Companies House
- BRADLEY, Pauline Anne
- director · British · appointed 1994-06-22 · resigned · Companies House
- BURNLEY, John Lewis
- director · British · appointed 1993-02-16 · resigned · Companies House
- CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITEDAlso holds roles at 1 other company
- Scarborough Holding Company Limitedbeneficial owner
- CLINTON, David
- director · British · appointed 1990-08-29 · resigned · Companies House
- COMBINED SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 1990-05-23 · resigned · Companies House
- COOPER, Hilary Joan
- secretary · British · appointed 1996-03-29 · resigned · Companies House
- director · British · appointed 1994-10-05 · resigned · Companies House
- CSBP CLACKMANNANSHIRE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- Scarborough Holding Company Limitedbeneficial owner
- Clackmannanshire Councilbeneficial owner
- DI CIACCA, Cesidio Martin
- secretary · British · appointed 2000-07-31 · resigned · Companies House
- ENDEAVOUR ENTERPRISE (DONCASTER) LIMITEDAlso holds roles at 4 other companies
- Mr Kevin Charles Mccabebeneficial owner
- SCARBOROUGH PARTNERSHIP LIMITEDbeneficial owner
- SCARMAC LIMITEDbeneficial owner
- FRASER, Leslie Murray Fraser
- secretary · British · appointed 1998-03-02 · resigned · Companies House
- MCBRIDE, Stephen Paul
- secretary · British · appointed 1998-02-03 · resigned · Companies House
- MCCABE, Sandra
- secretary · British · appointed 2000-07-31 · resigned · Companies House
- SCARBOROUGH GROUP LIMITEDAlso holds roles at 2 other companies
- SCARBOROUGH INTERNATIONAL PROPERTIES LIMITEDbeneficial owner
- SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDbeneficial owner
- TEESLAND SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2003-09-01 · resigned · Companies House
- VICTORIA MILLS DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- MILLINERS WHARF MANAGEMENT LIMITEDbeneficial owner
- Scarborough Property Developments Limitedbeneficial owner
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SEASIDE HOLDINGS LIMITED?
- What is SEASIDE HOLDINGS LIMITED's risk level?
- Where does SEASIDE HOLDINGS LIMITED appear across sources?
Community intel
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