ST Vincent Street Developments Limited
Company SC216154 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.
2 directors on the board
- Simon Charles Mccabe Director · appointed 2010
- Kevin Charles Mccabe Director · appointed 2018
12.1y median 12.1y
average tenure
16.3y
longest tenure
Directors past 6 years
- Simon Charles Mccabe Director · appointed 2010
- Kevin Charles Mccabe Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Simon Charles Mccabe Director · appointed 2010
- Kevin Charles Mccabe Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 22Construction 17Finance 17Professional services 5Dormant 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
- Europa Property Company (Northern) Limited 2 shared directors
- Scarborough Group Limited 2 shared directors
- SPC (Lomond Court) Limited 2 shared directors
- Esplanade Director Limited 2 shared directors
- Esplanade Group (Scarborough) International Limited 2 shared directors
- Scarborough Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC216154 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2001 |
| Address | C/O REDPATH BRUCE CROWN HOUSE, 152 WEST REGENT STREET, GLASGOW, G2 2RQ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (2) 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.
- Santander UK PLC
75-100% shares · notified 2021-03-04 - Scarborough Premier Developments Limited
75-100% voting, appoints directors · notified 2021-03-04
Officers (20)
- Kevin Charles Mccabe Director · appointed 2018
- Simon Charles Mccabe Director · appointed 2010
- Esplanade Secretarial Services Limited Corporate-secretary · appointed 2007
- Esplanade Director Limited Corporate-director · appointed 2007
Show 16 former officers
- Cesidio Martin Di Ciacca Director · appointed 2010 · resigned 2012
- Scott Richard Mccabe Director · appointed 2008 · resigned 2010
- Teesland Secretarial Services Limited Corporate-secretary · appointed 2005 · resigned 2007
- Europa Director Limited Corporate-director · appointed 2005 · resigned 2007
- Jonathan Simon Lloyd Director · appointed 2004 · resigned 2005
- Walkden, David James, Mr. Director · appointed 2004 · resigned 2005
- Rodger Fleming Director · appointed 2001 · resigned 2004
- Ian David Kerr Director · appointed 2001 · resigned 2004
- Robin Stanley Grant Tough Director · appointed 2001 · resigned 2001
- John Lewis Burnley Director · appointed 2001 · resigned 2005
- Lloyd Robert Toles Director · appointed 2001 · resigned 2001
- Thomas William Fraser Director · appointed 2001 · resigned 2001
- Lysanne Jane Warren Black Secretary · appointed 2001 · resigned 2005
- Ellis Justin Wolfe Director · appointed 2001 · resigned 2001
- Charlotte Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2001
- Lucy Jane Proctor Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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