Scarborough Group International Limited

Company details

Type

Private Limited Company

Incorporated

2007-03-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · TOTAL EXEMPTION FULL

Next accounts due

2026-11-30 in 166 days

Confirmation statement

last made up 2026-03-28 · next due 2027-04-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Tutton, Jeremy John · Director appointed 2013-11-07
• Mccabe, Kevin Charles · Director appointed 2007-09-12
• Esplanade Secretarial Services Limited · Corporate Secretary appointed 2007-09-11
• Mccabe, Simon Charles · Director appointed 2007-03-28
• Mccabe, Scott Richard · Director appointed 2007-03-28
• Marshall, Simon Andrew · Director appointed 2013-11-07 resigned 2016-06-10
• Jackson, Mark · Director appointed 2013-11-07 resigned 2014-09-22
• Teesland Secretarial Services Limited · Corporate Secretary appointed 2007-03-28 resigned 2007-09-11

People with significant control (3)

• Mr Kevin Charles Mccabe Ceased 2023-04-03
  Individual Psc · British · resident in England · born 4/1948 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Simon Charles Mccabe Active
  Individual Psc · British · resident in England · born 10/1977 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Scott Richard Mccabe Active
  Individual Psc · British · resident in England · born 5/1975 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Floating charge Satisfied
  Held by Bank of Scotland PLC
  Created 2009-03-20 · satisfied 2011-02-02
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-04-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-28 Total-exemption-full accounts (paper) AA Accounts
• 2025-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-19 Total-exemption-full accounts (paper) AA Accounts
• 2024-05-03 Cessation of a person with significant control PSC07 PSC
• 2024-04-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-09 Total-exemption-full accounts (paper) AA Accounts
• 2023-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-17 Group accounts (paper) AA Accounts
• 2022-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-27 Group accounts (paper) AA Accounts
• 2021-04-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-03 Group accounts (paper) AA Accounts
• 2020-09-01 Change registered office address company with date old address new address AD01 Address
• 2020-04-15 Confirmation statement (no updates) CS01 Confirmation statement

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