---
title: "Scarborough Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5381f080-7495-41b9-b4c1-e173468ec5e8
json: https://whiteintel.dev/api/public/dossier/5381f080-7495-41b9-b4c1-e173468ec5e8
identifier: gb-coh:SC222296
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Scarborough Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:SC222296`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5381f080-7495-41b9-b4c1-e173468ec5e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5381f080-7495-41b9-b4c1-e173468ec5e8  

## Ownership & control

### Owners / controllers

- **Scarborough Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/99f3061b-294c-4ef2-9031-a8b112d3e3e8

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

A **1-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:** `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

### Officers

- ESPLANADE SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2007-07-10
- MCCABE, Simon Charles — director · British · appointed 2012-03-29
- ESPLANADE DIRECTOR LIMITED — corporate director · appointed 2007-07-10
- BROWN, Stewart David — secretary · British · appointed 2001-08-17 · resigned 2001-10-19
- MCBRIDE, Stephen Paul — secretary · British · appointed 2001-10-19 · resigned 2004-03-17
- TEESLAND SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2004-02-16 · resigned 2007-07-10
- BAIN, Andrew John — director · British · appointed 2001-08-17 · resigned 2001-10-19
- BROWN, Stewart David — director · British · appointed 2001-08-17 · resigned 2001-10-19
- DI CIACCA, Cesidio Martin — director · British · appointed 2001-10-19 · resigned 2006-03-10
- MCCABE, Kevin Charles — director · British · appointed 2001-10-19 · resigned 2006-03-10
- MCCABE, Simon Charles — director · British · appointed 2004-02-26 · resigned 2005-04-27
- RUSSELL, James Francis — director · British · appointed 2008-09-30 · resigned 2012-03-29
- EUROPA DIRECTOR LIMITED — corporate director · appointed 2006-03-10 · resigned 2007-07-10

### Beneficial owners (Persons with Significant Control)

- [Scarborough Group Holdings Limited](https://whiteintel.dev/entity/99f3061b-294c-4ef2-9031-a8b112d3e3e8) — 75–100% shares · corporate PSC · England — since 2016-04-06

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Scarborough Holdings Limited**. Human view: https://whiteintel.dev/entity/5381f080-7495-41b9-b4c1-e173468ec5e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/5381f080-7495-41b9-b4c1-e173468ec5e8._

_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"._