Scarscot Holdings Limited
Company SC270348 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.
3 directors on the board
- Simon Charles Mccabe Director · appointed 2016
- Jeremy John Tutton Director · appointed 2016
- Paul Michael Kelly Director · appointed 2020
8.7y median 9.8y
average tenure
9.8y
longest tenure
Directors past 6 years
- Simon Charles Mccabe Director · appointed 2016
- Jeremy John Tutton Director · appointed 2016
- Paul Michael Kelly Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Simon Charles Mccabe Director · appointed 2016
- Jeremy John Tutton Director · appointed 2016
- Paul Michael Kelly Director · appointed 2020
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 37Construction 34Finance 23Professional services 8Arts and leisure 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 3 shared directors
- Scarborough Management Limited 3 shared directors
- Scarborough International Properties Limited 3 shared directors
- Middlewood Locks KLM Limited 3 shared directors
- Europa Property Company (Northern) Limited 2 shared directors
- Thorpe Park Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC270348 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2004 |
| 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)
64209 - Activities of other holding companies n.e.c.
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.
- Scarborough Premier Developments Limited
75-100% shares, 75-100% voting · notified 2020-04-02 - Scarborough International Properties Limited ceased 2020-04-02
75-100% shares, 75-100% voting · notified 2018-11-29
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Scarborough Muir Group Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Scarborough Hermiston Limited ceased 2018-05-08
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (14)
- Paul Michael Kelly Director · appointed 2020
- Simon Charles Mccabe Director · appointed 2016
- Jeremy John Tutton Director · appointed 2016
- Esplanade Director Limited Corporate-director · appointed 2008
- Esplanade Secretarial Services Limited Corporate-secretary · appointed 2007
Show 9 former officers
- Mark Jackson Director · appointed 2020 · resigned 2024
- William Stephen Mcalister Director · appointed 2012 · resigned 2016
- Teesland Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2007
- Cesidio Martin Di Ciacca Director · appointed 2004 · resigned 2016
- Ian Robertson Director · appointed 2004 · resigned 2007
- John Lewis Burnley Director · appointed 2004 · resigned 2008
- Kevin Charles Mccabe Director · appointed 2004 · resigned 2006
- Stewart David Brown Nominee-director · appointed 2004 · resigned 2004
- Frank Alexander Fowlie Nominee-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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