Who owns SCARBOROUGH PARTNERSHIP LIMITED?

In the current sources, SCARBOROUGH PARTNERSHIP LIMITED is connected to Mr Cesidio Martin Di Ciacca, Mrs Sandra Mccabe, Mr Christian Kennedy Bruce, Mr Jeremy John Tutton, Mr John Lewis Burnley and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCARBOROUGH PARTNERSHIP LIMITED's risk level?

WhiteIntel flags SCARBOROUGH PARTNERSHIP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCARBOROUGH PARTNERSHIP LIMITED appear across sources?

SCARBOROUGH PARTNERSHIP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

SCARBOROUGH PARTNERSHIP LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 10
Subsidiaries: 8
Officers: 11
Beneficial owners: 5
Same address: 8
Sources: 1
UBO hops: 10

/02

Key facts

Risk signal

Status: active
Incorporated: 2010-04-16
Legal form: ltd
Activity: 70221
Registered office: Unit A Podium, Thorpe Park View, Leeds, LS15 8GH, England

Low

Risk

SCARBOROUGH PARTNERSHIP LIMITED is a ltd registered in GB, incorporated 2010-04-16 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

SCARBOROUGH PARTNERSHIP LIMITED
- Mr Cesidio Martin Di Ciacca· beneficial owner100%· via OpenOwnership
- Mrs Sandra Mccabe· beneficial owner100%· via OpenOwnership
- Mr Christian Kennedy Bruce· beneficial owner100%· via OpenOwnership
- Mr Jeremy John Tutton· beneficial owner100%· via OpenOwnership
- Mr John Lewis Burnley· beneficial owner100%· via OpenOwnership
- Mrs Sandra Mccabe· beneficial owner87.5%· via ch_psc
- Mr Christian Kennedy Bruce· beneficial owner87.5%· via ch_psc
- Mr Jeremy John Tutton· beneficial owner87.5%· via ch_psc
- Mr John Lewis Burnley· beneficial owner87.5%· via ch_psc
- Mr Cesidio Martin Di Ciacca· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

SCARBOROUGH PARTNERSHIP LIMITED
- THORPE PARK A2 LIMITED· beneficial owner100%· via OpenOwnership
- SCARBOROUGH B3 COAST LIMITED· beneficial owner100%· via OpenOwnership
- SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED· beneficial owner100%· via OpenOwnership
- SCARBOROUGH BRUNSWICK LIMITED· beneficial owner100%· via OpenOwnership
- ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED· beneficial owner100%· via OpenOwnership
- SCARBOROUGH MSCP B3 LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

10 hops lockedStandard

10-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

30 Apr 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
16 Apr 2010Companies House
Registered

/07

Company profile

live · Companies House

Company no.: 07226121
Status: active
Type: ltd
Incorporated: 2010-04-16
Registered office: Unit A Podium, Thorpe Park View, Leeds, LS15 8GH, England
SIC: 70221

Officers · 6 active

ESPLANADE SECRETARIAL SERVICES LIMITED
corporate secretary · appt 2010-04-16
BRUCE, Christian Kennedy
director · British · appt 2024-02-28
BURNLEY, John Lewis
director · British · appt 2010-06-24
MCCABE, Scott Richard
director · British · appt 2010-05-19
MCCABE, Simon Charles
director · British · appt 2010-05-19
TUTTON, Jeremy John
director · British · appt 2018-08-20
DI CIACCA, Cesidio Martin(resigned)
director · British · appt 2010-04-16
LEWIS, Evan Richard Charles(resigned)
director · British · appt 2010-06-24
MCCABE, Kevin Charles(resigned)
director · British · appt 2021-01-08
MCCABE, Sandra(resigned)
director · British · appt 2010-06-24
ESPLANADE DIRECTOR LIMITED(resigned)
corporate director · appt 2010-04-16

Beneficial owners · PSC · 3 current

●
Mr Christian Kennedy Bruce
individual PSC · Scotland · since 2024-08-27
75–100% shares
●
Mr Jeremy John Tutton
individual PSC · England · since 2024-08-27
75–100% shares
●
Mr John Lewis Burnley
individual PSC · England · since 2024-08-27
75–100% shares
●
Mr Cesidio Martin Di Ciacca
individual PSC · England · ceased 2026-04-01
75–100% shares
●
Mrs Sandra Mccabe
individual PSC · England · ceased 2021-02-16
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: 2027-04-30
Outstanding charges: 3

FORMERLY KNOWN AS

SCARBOROUGH INVESTORS LIMITED

/08

Directorship network

14 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.

THORPE PARK A2 LIMITED

THORPE PARK DEVELOPMENTS LIMITEDbeneficial owner
Thorpe Park Developments Limitedbeneficial owner

SCARBOROUGH B3 COAST LIMITED

SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDbeneficial owner
Scarborough Finance Company Limitedbeneficial owner
Scarborough Partnership Limitedbeneficial owner

SCARBOROUGH BRUNSWICK LIMITED

Scarborough Partnership Limitedbeneficial owner

ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED

Mr Kevin Charles Mccabebeneficial owner
SCARMAC LIMITEDbeneficial owner
SEASIDE HOLDINGS LIMITEDbeneficial owner
Mr Kevin Charles Mccabebeneficial owner
Scarborough Partnership Limitedbeneficial owner

SCARBOROUGH MSCP B3 LIMITED

SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDbeneficial owner
Scarborough Finance Company Limitedbeneficial owner
Scarborough Partnership Limitedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCARBOROUGH PARTNERSHIP 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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Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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