Who owns Scarborough Holdings Limited?

In the current sources, Scarborough Holdings Limited is connected to Scarborough Group Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Scarborough Holdings Limited's risk level?

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

Where does Scarborough Holdings Limited appear across sources?

Scarborough Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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SnitchScore · reading…

evidence coverage

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Scarborough Holdings Limited

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

LowDissolvedCompanyGB

ltd · GB · incorporated 2001 · Dissolved

/01

Registry identity

Status: dissolved
Incorporated: 2001-08-17
Legal form: ltd
Activity: 64209
Registered office: C/O Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland

/02

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 Holdings Limited
- Scarborough Group Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Scarborough Holdings Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Scarborough Holdings Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: SC222296
Status: dissolved
Type: ltd
Incorporated: 2001-08-17
Registered office: C/O Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
SIC: 64209

/04

People & control

12 parties · 4 current

Every 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.

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ESPLANADE DIRECTOR LIMITED
- corporate director · appointed 2007-07-10 · Companies House
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ESPLANADE SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2007-07-10 · Companies House
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MCCABE, Simon Charles
- director · British · appointed 2012-03-29 · Companies House
- director · British · appointed 2004-02-26 · resigned · Companies House
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Scarborough Group Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
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BAIN, Andrew John
- director · British · appointed 2001-08-17 · resigned · Companies House
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BROWN, Stewart David
- secretary · British · appointed 2001-08-17 · resigned · Companies House
- director · British · appointed 2001-08-17 · resigned · Companies House
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DI CIACCA, Cesidio Martin
- director · British · appointed 2001-10-19 · resigned · Companies House
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EUROPA DIRECTOR LIMITED
- corporate director · appointed 2006-03-10 · resigned · Companies House
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MCBRIDE, Stephen Paul
- secretary · British · appointed 2001-10-19 · resigned · Companies House
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MCCABE, Kevin Charles
- director · British · appointed 2001-10-19 · resigned · Companies House
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RUSSELL, James Francis
- director · British · appointed 2008-09-30 · resigned · Companies House
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TEESLAND SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2004-02-16 · resigned · Companies House

12 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Scarborough Holdings 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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