- Sources fused
- 2
- Ownership hops held
- 18
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SCARBOROUGH DC LIMITED
SCARBOROUGH DC LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08137065). UBO chain traced 18 hops, 6 owners, 2 holdings, 11 officers. Cited to 2…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-07-10
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Unit A Podium, Thorpe Park View, Leeds, LS15 8GH, England
Also appears in
The same real-world entity, resolved across sources.
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.
- SCARBOROUGH DC LIMITED
- SCARBOROUGH DC LIMITED
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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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.
- 08137065
- Status
- active
- Type
- ltd
- Incorporated
- 2012-07-10
- Registered office
- Unit A Podium, Thorpe Park View, Leeds, LS15 8GH, England
- SIC
- 68320
People & control
13 parties · 6 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.
- CHAN, Bee Leng
- director · Singaporean · appointed 2024-11-05 · Companies House
- ESPLANADE SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2012-07-10 · Companies House
- MCCABE, Simon Charles
- director · British · appointed 2024-02-01 · Companies House
- director · British · appointed 2012-07-10 · resigned · Companies House
- Scarborough Premier Developments Limited
- corporate PSC · 25–50% shares · England · since 2020-04-02 · CH · PSC register
Also holds roles at 16 other companies- TALBOT GREEN DEVELOPMENTS LIMITEDbeneficial owner
- ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITEDbeneficial owner
- BLUEPRINT WORKSPACE LIMITEDbeneficial owner
- TUTTON, Jeremy John
- director · British · appointed 2015-12-01 · Companies House
- YIP, Hoong Mun
- director · Singaporean, · appointed 2020-06-16 · Companies House
- CHIANG, Kok Sung Lawrence
- director · Singaporean · appointed 2016-02-11 · resigned · Companies House
- ESPLANADE DIRECTOR LIMITED
- corporate director · appointed 2012-07-10 · resigned · Companies House
- HALL, David Paul Andrew
- director · British · appointed 2012-07-10 · resigned · Companies House
- JACKSON, Mark
- director · British · appointed 2020-04-01 · resigned · Companies House
- MCCABE, Scott Richard
- director · British · appointed 2012-07-10 · resigned · Companies House
- Scarborough Holding Company Limited
- corporate PSC · 50–75% shares · England · ceased 2018-11-29 · CH · PSC register
- corporate PSC · 25–50% shares · England · ceased 2018-11-29 · CH · PSC register
Also holds roles at 5 other companies- CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITEDbeneficial owner
- SCARSCOT HOLDINGS LIMITEDbeneficial owner
- CSBP CLACKMANNANSHIRE INVESTMENTS LIMITEDbeneficial owner
- Scarborough International Properties Limited
- corporate PSC · 25–50% shares · England · ceased 2020-04-02 · CH · PSC register
Also holds roles at 8 other companies- SCARBOROUGH MANAGEMENT LIMITEDbeneficial owner
- SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDbeneficial owner
- SCARSCOT HOLDINGS LIMITEDbeneficial owner
13 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SCARBOROUGH DC LIMITED?
- What is SCARBOROUGH DC LIMITED's risk level?
- Where does SCARBOROUGH DC LIMITED appear across sources?
Community intel
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