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SCARBOROUGH DEVELOPMENT GROUP LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
12
Officers
9
Beneficial owners
2
Same address
8
Sources
1
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2010-01-18
Legal form
ltd
Activity
64209
Registered office
Unit A Podium, Thorpe Park View, Leeds, LS15 8GH, England

SCARBOROUGH DEVELOPMENT GROUP LIMITED is a ltd registered in GB, incorporated 2010-01-18 (active).

/04

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
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other 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
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
07128048
Status
active
Type
ltd
Incorporated
2010-01-18
Registered office
Unit A Podium, Thorpe Park View, Leeds, LS15 8GH, England
SIC
64209
Officers · 4 active
  • corporate secretary · appt 2010-02-16
  • MCCABE, Simon Charles
    director · British · appt 2010-01-26
  • TUTTON, Jeremy John
    director · British · appt 2014-09-22
  • ESPLANADE DIRECTOR LIMITED
    corporate director · appt 2011-11-16
  • BLAIN, Andrew John(resigned)
    director · British · appt 2010-01-18
  • JACKSON, Mark(resigned)
    director · British · appt 2010-04-14
  • ROBERTSON, Ray(resigned)
    director · British · appt 2010-01-26
  • WONG, Chun Hong(resigned)
    director · British · appt 2012-03-09
  • WONG, Sherry Ni Ying(resigned)
    director · Chinese · appt 2012-03-09
Beneficial owners · PSC · 0 current
  • Mrs Sandra Mccabe
    individual PSC · England · ceased 2024-01-19
    75–100% shares
  • Sdg Newco Limited
    corporate PSC · England · ceased 2023-09-13 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-01
Outstanding charges
1
/08

Directorship network

8 other roles

Where 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 DEVELOPMENT SERVICES LIMITED
FLAXBY PARK LIMITED
SDG (BOSTON) LIMITED
SDG EDINBURGH LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCARBOROUGH DEVELOPMENT GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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