TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Scarborough Partnership Limited

Adresse
Europa House
20 Esplanade
Scarborough
YO11 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07226121 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Scarborough Investors Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Bruce, Christian Kennedy Status: Active Notified: 27/08/2024 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Burnley, John Lewis Status: Active Notified: 27/08/2024 Date of Birth: 10/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Di Ciacca, Cesidio Martin Status: Active Notified: 16/02/2021 Date of Birth: 02/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Tutton, Jeremy John Status: Active Notified: 27/08/2024 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Mccabe, Sandra Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2021 Date of Birth: 04/1947 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Officers (9)

    Source: Companies House
    Bruce, Christian Kennedy Glasgow, Scotland Status: Active Notified: 28/02/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: Scotland Nationality: British
    Burnley, John Lewis Leeds, West Yorkshire Status: Active Notified: 24/06/2010 Date of Birth: 10/1944 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British
    Di Ciacca, Cesidio Martin Scarborough, United Kingdom Status: Active Notified: 16/04/2010 Date of Birth: 02/1954 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British
    Esplanade Secretarial Services Limited, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 16/04/2010 Role: Secretary Nationality: British
    Mccabe, Kevin Charles Scarborough, England Status: Active Notified: 08/01/2021 Date of Birth: 04/1948 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Mccabe, Scott Richard Scarborough, United Kingdom Status: Active Notified: 19/05/2010 Date of Birth: 05/1975 Occupation: None Role: Director Country of Residence: England Nationality: British
    Mccabe, Simon Charles Scarborough Status: Active Notified: 19/05/2010 Date of Birth: 10/1977 Occupation: None Role: Director Country of Residence: England Nationality: British
    Tutton, Jeremy John Scarborough, England Status: Active Notified: 20/08/2018 Date of Birth: 02/1966 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Evan Richard Charles Driffield Status: Ceased Notified: 24/06/2010 Ceased: 28/02/2024 Date of Birth: 02/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Scarborough B3 Coast Limited Status: Active Notified: 16/02/2023 Companies House Number: 12857638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scarborough Brunswick Limited Status: Active Notified: 02/07/2021 Companies House Number: 13491078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Scarborough Mscp B3 Limited Status: Active Notified: 16/02/2023 Companies House Number: 13088598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scarborough Partnership Residential Limited Status: Active Notified: 06/04/2016 Companies House Number: 06072337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more