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Name	Scarborough Premier Developments Limited
Address	Europa House 20 Esplanade Scarborough YO11 2AQ
VAT ID	no VAT ID available
Company No.	07749020 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Scarborough Finance Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Esplanade Group (Scarborough) International Limited Status: Active Notified: 30/11/2018 Companies House Number: 07185501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Scarborough International Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 09210679 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Cartwright, Howard Peter Scarborough, England Status: Active Notified: 04/03/2024 Occupation: Group Project Director Role: Director Country of Residence: England Nationality: British

Esplanade Director Limited, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 23/08/2011 Role: Director Nationality: British

Esplanade Secretarial Services Limited, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 23/08/2011 Role: Secretary Nationality: British

Mccabe, Simon Charles Scarborough, United Kingdom Status: Active Notified: 23/08/2011 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tutton, Jeremy John Scarborough, North Yorkshire, England Status: Active Notified: 11/04/2016 Date of Birth: 02/1966 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

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SPC (Lomond Court) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05687090 Nature of Control

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Scarborough B7 Limited Status: Active Notified: 25/09/2020 Companies House Number: 12905056 Nature of Control

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Scarborough Leeds Limited Status: Active Notified: 06/04/2016 Companies House Number: 07749095 Nature of Control

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GB Scarborough Legacy Holdings Limited Status: Active Notified: 07/05/2021 Companies House Number: 13381158 Nature of Control

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USE (Leicester) Limited Status: Active Notified: 30/06/2020 Companies House Number: 05805362 Nature of Control

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Scarborough B3 Coast Limited Status: Ceased Notified: 04/09/2020 Ceased: 16/02/2023 Companies House Number: 12857638 Nature of Control

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Talbot Green Developments Limited Status: Ceased Notified: 02/04/2020 Ceased: 02/05/2024 Companies House Number: 04481880 Nature of Control

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Scarborough Premier Developments Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)