Scarborough Dc Limited

Company details

Type

Private Limited Company

Incorporated

2012-07-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-07-10 · next due 2026-07-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Chan, Bee Leng · Director appointed 2024-11-05
• Yip, Hoong Mun · Director appointed 2020-06-16
• Tutton, Jeremy John · Director appointed 2015-12-01
• Esplanade Secretarial Services Limited · Corporate Secretary appointed 2012-07-10
• Jackson, Mark · Director appointed 2020-04-01 resigned 2024-02-01
• Chiang, Kok Sung Lawrence · Director appointed 2016-02-11 resigned 2020-06-16
• Mccabe, Simon Charles · Director appointed 2012-07-10 resigned 2020-04-01
• Esplanade Director Limited · Corporate Director appointed 2012-07-10 resigned 2016-02-11
• Mccabe, Scott Richard · Director appointed 2012-07-10 resigned 2015-12-01
• Hall, David Paul Andrew · Director appointed 2012-07-10 resigned 2014-03-17

People with significant control (4)

• Scarborough International Properties Limited Ceased 2020-04-02
  Corporate Entity Psc · notified 2018-11-29
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Scarborough Holding Company Limited Ceased 2018-11-29
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Scarborough Holding Company Limited Ceased 2018-11-29
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Scarborough Premier Developments Limited Active
  Corporate Entity Psc · notified 2020-04-02
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (7)

3 outstanding · 4 satisfied

• A registered charge Outstanding 081370650007
  Held by Al Rayan Bank PLC
  Created 2024-10-30
  Corporate security document relating to the freehold property known as land adjoining sheffield digital campus, sheaf street, sheffield and land on the south side of pond hill, sheffield being all of the land comprised within title numbers SYK629988, SYK552890 and SYK464487.
• A registered charge Satisfied 081370650006
  Held by Cbre Loan Services Limited
  Created 2022-01-21 · satisfied 2024-11-04
  The property known as land at sheffield digital campus, sheaf street, sheffield, S1 2BJ. Title number SYK464487.
• A registered charge Satisfied 081370650005
  Held by Cbre Loan Services Limited
  Created 2022-01-18 · satisfied 2024-11-04
  Sheffield digital campus, sheaf street, sheffield, S1 2BJ registered at the land registry with title number SYK464487.
• A registered charge Satisfied 081370650004
  Held by Cbre Loan Services Limited
  Created 2021-07-12 · satisfied 2024-11-04
  Land known as land at sheffield digital campus, sheaf street, sheffield S1 2BJ, shown edged red on the plan appended to the instrument at appendix 1 and registered at the land registry with title number SYK629988 (part) and SYK552890 (whole).
• A registered charge Satisfied 081370650003
  Held by Cbre Loan Services Limited
  Created 2021-07-12 · satisfied 2024-11-04
  Land known as land at sheffield digital campus, sheaf street, sheffield S1 2BJ, shown edged red on the plan appended to this deed at appendix 1 and registered at the land registry with title number SYK629988 (part) and SYK552890 (whole).
• A registered charge Outstanding 081370650002
  Held by Sun Capital Assets Pte LTD
  Created 2021-07-12
  The property known as land adjoining sheffield digital campus, sheaf street, sheffield S1 2BJ.
• A registered charge Outstanding 081370650001
  Held by Sun Capital Assets Pte LTD (Crn: 200307441D)
  Created 2016-04-05
  The freehold property known as land adjoining sheffield digital campus, sheaf street, sheffield and registered under title number SYK629988 and all its intellectual property, defined as:. 1. any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, topography rights, domain names, moral rights, inventions, confidential information, knowhow and any other associated or similar intellectual property rights and interests anywhere in the world (which may now or in the future subsist), and in each case whether registered or unregistered; and. 2. the benefit of all applications, rights to apply for and rights to use such assets (including, without limitation, any licences and sublicenses of the same) (which may now or in the future subsist).

Recent filings (15)

• 2026-01-13 Move registers to sail company with new address AD03 Address
• 2026-01-13 Change sail address company with new address AD02 Address
• 2026-01-12 Change registered office address company with date old address new address AD01 Address
• 2026-01-12 Change to a person with significant control PSC05 PSC
• 2025-07-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-04 Small-company accounts (paper) AA Accounts
• 2024-11-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-05 Appointment of director AP01 Officers
• 2024-11-04 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-04 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-04 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-04 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-18 Small-company accounts (paper) AA Accounts
• 2024-07-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-06 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.