LIVE · CORPUS
The finding
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 2
- Officers
- 11
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 18
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-07-10
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Unit A Podium, Thorpe Park View, Leeds, LS15 8GH, England
Low
Risk
SCARBOROUGH DC LIMITED is a ltd registered in GB, incorporated 2012-07-10 (active).
/03
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
- SCARBOROUGH DC LIMITED
Holdings / subsidiaries
- SCARBOROUGH DC LIMITED
Walk the full UBO chain
18 hops lockedStandard
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 08137065
- Status
- active
- Type
- ltd
- Incorporated
- 2012-07-10
- Registered office
- Unit A Podium, Thorpe Park View, Leeds, LS15 8GH, England
- SIC
- 68320
Officers · 5 active
- corporate secretary · appt 2012-07-10
- CHAN, Bee Lengdirector · Singaporean · appt 2024-11-05
- MCCABE, Simon Charlesdirector · British · appt 2024-02-01
- TUTTON, Jeremy Johndirector · British · appt 2015-12-01
- YIP, Hoong Mundirector · Singaporean, · appt 2020-06-16
- CHIANG, Kok Sung Lawrence(resigned)director · Singaporean · appt 2016-02-11
- HALL, David Paul Andrew(resigned)director · British · appt 2012-07-10
- JACKSON, Mark(resigned)director · British · appt 2020-04-01
- MCCABE, Scott Richard(resigned)director · British · appt 2012-07-10
- MCCABE, Simon Charles(resigned)director · British · appt 2012-07-10
- ESPLANADE DIRECTOR LIMITED(resigned)corporate director · appt 2012-07-10
Beneficial owners · PSC · 1 current
- ■Scarborough Premier Developments Limited25–50% sharescorporate PSC · England · since 2020-04-02 · trace owners →
- ■Scarborough International Properties Limited25–50% sharescorporate PSC · England · ceased 2020-04-02 · trace owners →
- ■Scarborough Holding Company Limited50–75% sharescorporate PSC · England · ceased 2018-11-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-24overdue
- Outstanding charges
- 3
FORMERLY KNOWN AS
- SEASIDE 2 LIMITED
- FORSYTH BUSINESS CENTRES PROPERTY COMPANY LIMITED
/07
Directorship network
44 other rolesWhere 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 INTERNATIONAL PROPERTIES LIMITED
- SCARBOROUGH MANAGEMENT LIMITEDbeneficial owner
- SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDbeneficial owner
- SCARSCOT HOLDINGS LIMITEDbeneficial owner
- SCARBOROUGH THORPE PARK HOLDINGS LIMITEDbeneficial owner
- FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITEDbeneficial owner
- SCARBOROUGH GROUP LIMITEDbeneficial owner
- TALBOT GREEN DEVELOPMENTS LIMITEDbeneficial owner
- SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDbeneficial owner
- SCARBOROUGH GROUP LIMITEDbeneficial owner
- SCARBOROUGH GROUP INTERNATIONAL LIMITEDbeneficial owner
- SCARSCOT HOLDINGS LIMITEDbeneficial owner
- FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITEDbeneficial owner
- SCARBOROUGH THORPE PARK HOLDINGS LIMITEDbeneficial owner
- SCARBOROUGH MANAGEMENT LIMITEDbeneficial owner
SCARBOROUGH PREMIER DEVELOPMENTS LIMITED
- TALBOT GREEN DEVELOPMENTS LIMITEDbeneficial owner
- ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITEDbeneficial owner
- BLUEPRINT WORKSPACE LIMITEDbeneficial owner
- ST VINCENT STREET DEVELOPMENTS LIMITEDbeneficial owner
- SCARBOROUGH INTERNATIONAL PROPERTIES LIMITEDbeneficial owner
- 117 THE HEADROW LIMITEDbeneficial owner
- SPC (LOMOND COURT) LIMITEDbeneficial owner
- SCARBOROUGH B7 LIMITEDbeneficial owner
- SCARBOROUGH B3 COAST LIMITEDbeneficial owner
- SCARBOROUGH THORPE PARK HOLDINGS LIMITEDbeneficial owner
- SCARBOROUGH MSCP B3 LIMITEDbeneficial owner
- FAIRBRIAR REAL ESTATE LIMITEDbeneficial owner
- SCARBOROUGH LEGACY HOLDINGS LIMITEDbeneficial owner
- SCARBOROUGH INTERNATIONAL PROPERTIES LIMITEDbeneficial owner
- SPC (LOMOND COURT) LIMITEDbeneficial owner
- ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITEDbeneficial owner
- ST VINCENT STREET DEVELOPMENTS LIMITEDbeneficial owner
- FAIRBRIAR REAL ESTATE LIMITEDbeneficial owner
- TALBOT GREEN DEVELOPMENTS LIMITEDbeneficial owner
- SCARSCOT HOLDINGS LIMITEDbeneficial owner
- SCARBOROUGH GROUP LIMITEDbeneficial owner
- THORPE PARK DEVELOPMENTS LIMITEDbeneficial owner
- SCARBOROUGH THORPE PARK HOLDINGS LIMITEDbeneficial owner
- BLUEPRINT WORKSPACE LIMITEDbeneficial owner
Scarborough Holding Company Limited
- CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITEDbeneficial owner
- SCARSCOT HOLDINGS LIMITEDbeneficial owner
- CSBP CLACKMANNANSHIRE INVESTMENTS LIMITEDbeneficial owner
- SCARSCOT HOLDINGS LIMITEDbeneficial owner
- 117 THE HEADROW LIMITEDbeneficial owner
- TALBOT GREEN DEVELOPMENTS LIMITEDbeneficial owner