SCARSCOT HOLDINGS LIMITED

active Company number SC270348

Private Limited by Shares · Incorporated on 6th Jul 2004

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SIC code: 64209
Registered office: Glasgow, G2 2RQ
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

SCARSCOT HOLDINGS LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 6th Jul 2004 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

5 Directors View directors

10 Companies at address View all 83 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ESPLANADE SECRETARIAL SERVICES LIMITED	Corporate secretary	10th Jul 2007		Not recorded	View profile
ESPLANADE DIRECTOR LIMITED	Corporate director	8th Jul 2008		Not recorded	View profile
Paul Kelly	Director	1st Apr 2020		British	View profile
Simon McCabe	Director	9th Sep 2016		British	View profile
Jeremy Tutton	Director	9th Sep 2016		British	View profile
Scarborough Premier Developments Limited	Corporate PSC	2nd Apr 2020	—	—	View profile
Scarborough Holding Company Limited (ceased)	Corporate PSC	6th Apr 2017	—	—	View profile
Scarborough Holding Company Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Scarborough International Properties Limited (ceased)	Corporate PSC	29th Nov 2018	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
REDPATH BRUCE PROPERTY MANAGEMENT LIMITED	SC347692	27th Aug 2008	active
REDPATH BRUCE LLP	SO301894	12th May 2008	active
ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED	SC325288	12th Jun 2007	active
G. D. LODGE ARCHITECTS LLP	SO300742	19th Oct 2005	active
CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED	SC259888	27th Nov 2003	liquidation

Showing the latest 5 of 9 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Jul 2004
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Total Exemption Full
Next accounts due: 30th Nov 2026
Last accounts made up: 28th Feb 2025
Accounting reference date: 28th Feb

Timeline

6th Jul 2004 Company incorporated
6th Jul 2004 Stewart Brown appointed as Nominee director
6th Jul 2004 Stewart Brown appointed as Nominee secretary
6th Jul 2004 Frank Fowlie appointed as Nominee director
14th Jul 2004 Ian Robertson appointed as Director
14th Jul 2004 Kevin McCabe appointed as Director
14th Jul 2004 Cesidio Di Ciacca appointed as Director
14th Jul 2004 John Burnley appointed as Director
14th Jul 2004 Stewart Brown resigned as Nominee director
14th Jul 2004 Stewart Brown resigned as Nominee secretary
14th Jul 2004 Frank Fowlie resigned as Nominee director
14th Jul 2004 TEESLAND SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
10th Mar 2006 Kevin McCabe resigned as Director
10th Jul 2007 ESPLANADE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
10th Jul 2007 TEESLAND SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
13th Jul 2007 Ian Robertson resigned as Director
8th Jul 2008 ESPLANADE DIRECTOR LIMITED appointed as Corporate director
8th Jul 2008 John Burnley resigned as Director
11th Jul 2012 William McAlister appointed as Director
6th Apr 2016 Scarborough Holding Company Limited appointed as Corporate PSC
9th Sep 2016 Jeremy Tutton appointed as Director
9th Sep 2016 Cesidio Di Ciacca resigned as Director
9th Sep 2016 Simon McCabe appointed as Director
9th Sep 2016 William McAlister resigned as Director
6th Apr 2017 Scarborough Holding Company Limited appointed as Corporate PSC
29th Nov 2018 Scarborough Holding Company Limited ceased to be a Corporate PSC
29th Nov 2018 Scarborough Holding Company Limited ceased to be a Corporate PSC
29th Nov 2018 Scarborough International Properties Limited appointed as Corporate PSC
1st Apr 2020 Mark Jackson appointed as Director
1st Apr 2020 Paul Kelly appointed as Director
2nd Apr 2020 Scarborough Premier Developments Limited appointed as Corporate PSC
2nd Apr 2020 Scarborough International Properties Limited ceased to be a Corporate PSC
1st Feb 2024 Mark Jackson resigned as Director
6th Jul 2026 Confirmation statement made up
30th Nov 2026 Next accounts due

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