Scarborough Muir Group Limited
Company SC184813 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.
4 directors on the board
- Simon Charles Mccabe Director · appointed 2014
- John Wood Muir Director · appointed 2001
- Alan Crawford Muir Director · appointed 2025
- Paul Michael Kelly Director · appointed 2020
11.1y median 9y
average tenure
25.4y
longest tenure
Directors past 6 years
- Simon Charles Mccabe Director · appointed 2014
- John Wood Muir Director · appointed 2001
- Paul Michael Kelly Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Simon Charles Mccabe Director · appointed 2014
- John Wood Muir Director · appointed 2001
- Alan Crawford Muir Director · appointed 2025
- Paul Michael Kelly Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Property 28Construction 24Professional services 22Finance 17Arts and leisure 2Manufacturing 2Business services 1Dormant 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Esplanade Director Limited 2 shared directors
- Scarborough Management Limited 2 shared directors
- Scarborough International Properties Limited 2 shared directors
- Middlewood Locks KLM Limited 2 shared directors
- Railings Management Company Limited 2 shared directors
- Hermiston Securities Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC184813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1998 |
| Address | C/O PINSENT MASONS, 13 QUEENS ROAD, ABERDEEN, AB15 4YL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- Scarscot Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SMG (Donibristle) Limited ceased 2017-07-31
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Alan Crawford Muir Director · appointed 2025
- Paul Michael Kelly Director · appointed 2020
- Simon Charles Mccabe Director · appointed 2014
- Esplanade Secretarial Services Limited Corporate-secretary · appointed 2007
- John Wood Muir Director · appointed 2001
Show 11 former officers
- Simon Andrew Marshall Director · appointed 2016 · resigned 2020
- Mark Jackson Director · appointed 2013 · resigned 2014
- William Stephen Mcalister Director · appointed 2012 · resigned 2016
- Teesland Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2007
- John Lewis Burnley Director · appointed 2001 · resigned 2012
- Ronald William Muir Director · appointed 2001 · resigned 2025
- Sandra Mccabe Secretary · appointed 2000 · resigned 2004
- Stephen Paul Mcbride Secretary · appointed 1998 · resigned 2000
- Cesidio Martin Di Ciacca Secretary · appointed 1998 · resigned 2013
- Leslie Murray Fraser Zajac Secretary · appointed 1998 · resigned 2000
- Kevin Charles Mccabe Director · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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