Scarborough China Holdings Limited
Company 04723744 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Simon Charles Mccabe Director · appointed 2008
Directors past 6 years
- Simon Charles Mccabe Director · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Christchurch Properties (Northern) Limited 1 shared director
- Europa Property Company (Northern) Limited 1 shared director
- Misbourne House Management Limited 1 shared director
- Thorpe Park Developments Limited 1 shared director
- Middlewood Locks Estate Management Limited 1 shared director
- Scarborough Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04723744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2003 |
| Address | UNIT A PODIUM, THORPE PARK VIEW, LEEDS, LS15 8GH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Scarborough Overseas Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (10)
- Simon Charles Mccabe Director · appointed 2008
- Esplanade Secretarial Services Limited Corporate-secretary · appointed 2007
- Esplanade Director Limited Corporate-director · appointed 2007
Show 7 former officers
- Europa Director Limited Corporate-director · appointed 2005 · resigned 2007
- Teesland Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2007
- Scott Richard Mccabe Director · appointed 2003 · resigned 2005
- Susan Tham Director · appointed 2003 · resigned 2005
- John Lewis Burnley Director · appointed 2003 · resigned 2005
- Kevin Charles Mccabe Director · appointed 2003 · resigned 2005
- Susan Margaret Brook Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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