Who owns Scarborough Finance Company Limited?

No ownership or control links for Scarborough Finance Company Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Scarborough Finance Company Limited's risk level?

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

Where does Scarborough Finance Company Limited appear across sources?

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

LIVE · CORPUS

Dossier

■

Scarborough Finance Company Limited

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

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 6

/02

Key facts

Risk signal

Low

Risk

Scarborough Finance Company Limited is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Scarborough Finance Company Limited
- ST VINCENT STREET DEVELOPMENTS LIMITED· beneficial owner87.5%· via ch_psc
- SCARBOROUGH B3 COAST LIMITED· beneficial owner87.5%· via ch_psc
- SCARBOROUGH MSCP B3 LIMITED· beneficial owner87.5%· via ch_psc
- 117 THE HEADROW LIMITED· beneficial owner87.5%· via ch_psc
- SCARBOROUGH LEGACY HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- SCARBOROUGH B7 LIMITED· beneficial owner87.5%· via ch_psc

/04

Directorship network

18 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.

ST VINCENT STREET DEVELOPMENTS LIMITED

SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDbeneficial owner
SANTANDER UK PLCbeneficial owner
SANTANDER UK PLCbeneficial owner
Scarborough Property Developments Limitedbeneficial owner
SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDbeneficial owner
Scarborough Property Developments Limitedbeneficial owner

SCARBOROUGH B3 COAST LIMITED

SCARBOROUGH PARTNERSHIP LIMITEDbeneficial owner
SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDbeneficial owner
Scarborough Partnership Limitedbeneficial owner

SCARBOROUGH MSCP B3 LIMITED

SCARBOROUGH PARTNERSHIP LIMITEDbeneficial owner
SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDbeneficial owner
Scarborough Partnership Limitedbeneficial owner

117 THE HEADROW LIMITED

SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDbeneficial owner
Scarborough Holding Company Limitedbeneficial owner

SCARBOROUGH LEGACY HOLDINGS LIMITED

SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDbeneficial owner
HIVE PLACES LIMITEDbeneficial owner

SCARBOROUGH B7 LIMITED

SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDbeneficial owner
THORPE PARK DEVELOPMENTS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Scarborough Finance Company Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…