SCARBOROUGH GROUP INTERNATIONAL LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SCARBOROUGH GROUP INTERNATIONAL LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SCARBOROUGH GROUP INTERNATIONAL LIMITED was incorporated 17 years ago on 28/03/2007 and has the registered number: SC319817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

SCARBOROUGH GROUP INTERNATIONAL LIMITED - ABERDEEN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

C/O PINSENT MASONS
ABERDEEN
AB15 4YL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SCARBOROUGH GROUP HOLDINGS LIMITED (until 19/06/2008)
SIDEWINDER 2 LIMITED (until 24/10/2007)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ESPLANADE SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-09-11 CURRENT
MR JEREMY JOHN TUTTON Feb 1966 British Director 2013-11-07 CURRENT
MR SIMON CHARLES MCCABE Oct 1977 British Director 2007-03-28 CURRENT
MR SCOTT RICHARD MCCABE May 1975 British Director 2007-03-28 CURRENT
KEVIN CHARLES MCCABE Apr 1948 British Director 2007-09-12 CURRENT
TEESLAND SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-03-28 UNTIL 2007-09-11 RESIGNED
MR MARK JACKSON Oct 1972 British Director 2013-11-07 UNTIL 2014-09-22 RESIGNED
MR SIMON ANDREW MARSHALL Aug 1974 British Director 2013-11-07 UNTIL 2016-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Charles Mccabe 2016-04-06 4/1948 Scarborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Scott Richard Mccabe 2016-04-06 5/1975 Scarborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Simon Charles Mccabe 2016-04-06 10/1977 Scarborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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