---
title: "SCARBOROUGH DC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/422be9e9-9d72-5fa7-821a-ed00a4ae898e
json: https://whiteintel.dev/api/public/dossier/422be9e9-9d72-5fa7-821a-ed00a4ae898e
identifier: oo:GB-COH-08137065
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SCARBOROUGH DC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08137065`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/422be9e9-9d72-5fa7-821a-ed00a4ae898e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/422be9e9-9d72-5fa7-821a-ed00a4ae898e  

## Ownership & control

### Owners / controllers

- **SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9d1d686c-8aef-5258-8984-3f8833ef821a
- **SCARBOROUGH PREMIER DEVELOPMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d1a95f8e-01a2-5e3d-9a1d-b7600820a750
- **Scarborough Holding Company Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/21e60bb1-2689-4b4c-a2ad-6c65fe06a2ff
- **SCARBOROUGH PREMIER DEVELOPMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d1a95f8e-01a2-5e3d-9a1d-b7600820a750
- **Scarborough Holding Company Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/21e60bb1-2689-4b4c-a2ad-6c65fe06a2ff
- **SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9d1d686c-8aef-5258-8984-3f8833ef821a

### Holdings / subsidiaries

- **SHEAF MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6986eb11-b7f0-5c20-afe1-86e1b7f6ecc3
- **SHEAF MANAGEMENT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/6986eb11-b7f0-5c20-afe1-86e1b7f6ecc3

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08137065`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-07-10
- **Registered office:** Unit A Podium, Thorpe Park View, Leeds, LS15 8GH, England
- **SIC:** 68320

### Officers

- [ESPLANADE SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/d23e7f46-74e3-5c30-a6f8-ac0495793ea9) — corporate secretary · appointed 2012-07-10
- CHAN, Bee Leng — director · Singaporean · appointed 2024-11-05
- MCCABE, Simon Charles — director · British · appointed 2024-02-01
- TUTTON, Jeremy John — director · British · appointed 2015-12-01
- YIP, Hoong Mun — director · Singaporean, · appointed 2020-06-16
- CHIANG, Kok Sung Lawrence — director · Singaporean · appointed 2016-02-11 · resigned 2020-06-16
- HALL, David Paul Andrew — director · British · appointed 2012-07-10 · resigned 2014-03-17
- JACKSON, Mark — director · British · appointed 2020-04-01 · resigned 2024-02-01
- MCCABE, Scott Richard — director · British · appointed 2012-07-10 · resigned 2015-12-01
- MCCABE, Simon Charles — director · British · appointed 2012-07-10 · resigned 2020-04-01
- [ESPLANADE DIRECTOR LIMITED](https://whiteintel.dev/entity/132f20ed-60c6-5906-a966-faf1c8f39645) — corporate director · appointed 2012-07-10 · resigned 2016-02-11

### Beneficial owners (Persons with Significant Control)

- [Scarborough Premier Developments Limited](https://whiteintel.dev/entity/d1a95f8e-01a2-5e3d-9a1d-b7600820a750) — 25–50% shares · corporate PSC · England — since 2020-04-02
- [Scarborough International Properties Limited](https://whiteintel.dev/entity/9d1d686c-8aef-5258-8984-3f8833ef821a) — 25–50% shares · corporate PSC · England — ceased 2020-04-02
- [Scarborough Holding Company Limited](https://whiteintel.dev/entity/21e60bb1-2689-4b4c-a2ad-6c65fe06a2ff) — 50–75% shares · corporate PSC · England — ceased 2018-11-29
- [Scarborough Holding Company Limited](https://whiteintel.dev/entity/21e60bb1-2689-4b4c-a2ad-6c65fe06a2ff) — 25–50% shares · corporate PSC · England — ceased 2018-11-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08137065
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08137065

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCARBOROUGH DC LIMITED**. Human view: https://whiteintel.dev/entity/422be9e9-9d72-5fa7-821a-ed00a4ae898e · Structured JSON: https://whiteintel.dev/api/public/dossier/422be9e9-9d72-5fa7-821a-ed00a4ae898e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._