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ESPLANADE SECRETARIAL SERVICES LIMITED
Active Europa House 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
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ESPLANADE SECRETARIAL SERVICES LIMITED
Active Europa House 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| MIDDLEWOOD LOCKS KLM LIMITED | Active | Company Secretary | 27/04/20 | 2020-04-27 | |
| EGYPT REACH MANAGEMENT COMPANY NO 1 LIMITED | Dissolved | Company Secretary | 31/10/19 | 2019-10-31 | |
| THORPE PARK A2 LIMITED | Active | Company Secretary | 08/08/19 | 2019-08-08 | |
| FAIRBRIAR MANAGEMENT PH1 LIMITED | Dissolved | Company Secretary | 10/11/17 | 2017-11-10 | |
| LEGACY STADIUM LIMITED | Active | Company Secretary | 05/10/17 | 2017-10-05 | |
| FAIRBRIAR DEVELOPMENT HOLDINGS LIMITED | Active | Company Secretary | 07/09/17 | 2017-09-07 | |
| ML PHASE 2 LIMITED | Active | Company Secretary | 11/05/17 | 2017-05-11 | |
| MIDDLEWOOD LOCKS RESIDENTIAL LIMITED | Active | Company Secretary | 04/10/16 | 2016-10-04 | |
| THORPE PARK HOLDINGS LIMITED | Active | Company Secretary | 03/08/15 | 2015-08-03 | |
| SCARBOROUGH THORPE PARK HOLDINGS LIMITED | Active | Company Secretary | 03/08/15 | 2015-08-03 | |
| SCARBOROUGH GF LIMITED | Active | Company Secretary | 17/12/14 | 2014-12-17 | |
| SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED | Active | Company Secretary | 09/09/14 | 2014-09-09 | |
| CUTLERS HOLDINGS LIMITED | Active | Company Secretary | 15/05/14 | 2014-05-15 | |
| FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED | Active | Company Secretary | 03/03/14 | 2014-03-03 | |
| FAIRBRIAR REAL ESTATE LIMITED | Active | Company Secretary | 12/02/14 | 2014-02-12 | |
| FAIRBRIAR HATBOX LIMITED | Active | Company Secretary | 12/02/14 | 2014-02-12 | |
| SUNNY DAY TRADING | Active | Company Secretary | 02/08/13 | 2013-08-02 | |
| SUNNY DAY PROPERTY LIMITED | Active | Company Secretary | 02/08/13 | 2013-08-02 | |
| SUNNY DAY CAPITAL LIMITED | Active | Company Secretary | 02/08/13 | 2013-08-02 | |
| SUNNY DAY PROPERTY (NO. 2) LIMITED | Dissolved | Company Secretary | 02/08/13 | 2013-08-02 | |
| SUNNY DAY PROPERTY (NO. 1) LIMITED | Dissolved | Company Secretary | 02/08/13 | 2013-08-02 | |
| SUNNY DAY PROPERTY HOLDINGS LIMITED | Active | Company Secretary | 02/08/13 | 2013-08-02 | |
| SCARBOROUGH DC LIMITED | Active | Company Secretary | 10/07/12 | 2012-07-10 | |
| MIDDLEWOOD LOCKS ESTATE MANAGEMENT LIMITED | Dissolved | Company Secretary | 15/11/11 | 2011-11-15 | |
| FAIRBRIAR (SALFORD) LAND DEVELOPMENTS LIMITED | Active | Company Secretary | 25/08/11 | 2011-08-25 | |
| SCARBOROUGH PREMIER DEVELOPMENTS LIMITED | Active | Company Secretary | 23/08/11 | 2011-08-23 | |
| FAIRBRIAR DEVELOPMENTS (SALFORD) LIMITED | Active | Company Secretary | 23/08/11 | 2011-08-23 | |
| VSERV GROUP LIMITED | Active | Company Secretary | 26/05/11 | 2011-05-26 | |
| BLUEPRINT WORKSPACE LIMITED | Active | Company Secretary | 19/05/11 | 2011-05-19 | |
| SCARBOROUGH OVERSEAS HOLDINGS LIMITED | Active | Company Secretary | 02/03/11 | 2011-03-02 | |
| SCARBOROUGH MANAGEMENT LIMITED | Active | Company Secretary | 07/02/11 | 2011-02-07 | |
| VSERV (UK) LIMITED | Active | Company Secretary | 25/11/10 | 2010-11-25 | |
| SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED | Active | Company Secretary | 09/11/10 | 2010-11-09 | |
| SCARBOROUGH PARTNERSHIP LIMITED | Active | Company Secretary | 16/04/10 | 2010-04-16 | |
| ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED | Active | Company Secretary | 10/03/10 | 2010-03-10 | |
| SCARBOROUGH DEVELOPMENT GROUP LIMITED | Active | Company Secretary | 16/02/10 | 2010-02-16 | |
| SDG (NEWPORT) LIMITED | Active | Company Secretary | 16/02/10 | 2010-02-16 | |
| SCARBOROUGH DEVELOPMENT SERVICES LIMITED | Active | Company Secretary | 16/02/10 | 2010-02-16 | |
| SDG (GLOSSOP) LIMITED | Active | Company Secretary | 16/02/10 | 2010-02-16 | |
| SDG (PRESTON) LIMITED | Active | Company Secretary | 16/02/10 | 2010-02-16 | |
| SDG (WIGAN) LIMITED | Active | Company Secretary | 16/02/10 | 2010-02-16 | |
| VICTORIA MILLS DEVELOPMENT LIMITED | Active | Company Secretary | 02/12/09 | 2009-12-02 | |
| SHEAF MANAGEMENT LIMITED | Active | Company Secretary | 04/11/08 | 2008-11-04 | |
| DONCASTER BUS STATION LIMITED | Active | Company Secretary | 28/02/08 | 2008-02-28 | |
| DONCASTER BUS STATION HOLDINGS LIMITED | Active | Company Secretary | 28/02/08 | 2008-02-28 | |
| EUROPA PROPERTY COMPANY (NORTHERN) LIMITED | Active | Company Secretary | 28/02/08 | 2008-02-28 | |
| SCARMAC LIMITED | Active | Company Secretary | 28/02/08 | 2008-02-28 | |
| ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED | Active | Company Secretary | 11/09/07 | 2007-09-11 | |
| CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED | Active | Company Secretary | 11/09/07 | 2007-09-11 | |
| ST VINCENT STREET DEVELOPMENTS LIMITED | Active | Company Secretary | 11/09/07 | 2007-09-11 | |
| T P PROPERTY SERVICES LIMITED | Active | Company Secretary | 11/09/07 | 2007-09-11 | |
| SCARBOROUGH CHINA HOLDINGS LIMITED | Active | Company Secretary | 11/09/07 | 2007-09-11 | |
| SCARBOROUGH GROUP INTERNATIONAL LIMITED | Active | Company Secretary | 11/09/07 | 2007-09-11 | |
| THORPE PARK DEVELOPMENTS LIMITED | Active | Company Secretary | 10/07/07 | 2007-07-10 | |
| CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED | Active | Company Secretary | 10/07/07 | 2007-07-10 | |
| SCARBOROUGH MUIR GROUP LIMITED | Active | Company Secretary | 10/07/07 | 2007-07-10 | |
| SCARBOROUGH UNITED GROUP LIMITED | Active | Company Secretary | 10/07/07 | 2007-07-10 | |
| ESPLANADE DIRECTOR LIMITED | Dissolved | Company Secretary | 10/07/07 | 2007-07-10 | |
| SCARBOROUGH GROUP LIMITED | Active | Company Secretary | 10/07/07 | 2007-07-10 | |
| SEASIDE HOLDINGS LIMITED | Active | Company Secretary | 10/07/07 | 2007-07-10 | |
| SPC (LOMOND COURT) LIMITED | Active | Company Secretary | 10/07/07 | 2007-07-10 | |
| SCARSCOT HOLDINGS LIMITED | Active | Company Secretary | 10/07/07 | 2007-07-10 | |
| CHRISTCHURCH PROPERTIES (NORTHERN) LIMITED | Dissolved | Company Secretary | 10/07/07 | 2007-07-10 | |
| 117 THE HEADROW LIMITED | Active | Company Secretary | 10/07/07 | 2007-07-10 | |
| FAIRBRIAR RAILINGS INVESTMENTS LIMITED | Active | Company Secretary | 19/05/25 | 2025-05-19 | |
| SDG EDINBURGH LTD | Active | Company Secretary | 19/03/25 | 2025-03-19 | |
| RAILINGS MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 01/07/24 | 2024-07-01 | |
| SCARBOROUGH BRUNSWICK LIMITED | Active | Company Secretary | 02/07/21 | 2021-07-02 | |
| SCARBOROUGH LEGACY HOLDINGS LIMITED | Dissolved | Company Secretary | 07/05/21 | 2021-05-07 | |
| SCARBOROUGH MSCP B3 LIMITED | Active | Company Secretary | 17/12/20 | 2020-12-17 | |
| SCARBOROUGH B7 LIMITED | Active | Company Secretary | 25/09/20 | 2020-09-25 | |
| SCARBOROUGH B3 COAST LIMITED | Active | Company Secretary | 04/09/20 | 2020-09-04 | |
| FAIRBRIAR PROPERTIES LIMITED | Dissolved | Company Secretary | 20/04/12 | 2012-04-20 | |
| SCARBOROUGH DIGITAL CAMPUS LIMITED | Dissolved | Company Secretary | 02/11/11 | 2011-11-02 | |
| SCARBOROUGH SCOTIA LIMITED | Dissolved | Company Secretary | 27/10/11 | 2011-10-27 | |
| SCARBOROUGH LEEDS LIMITED | Dissolved | Company Secretary | 23/08/11 | 2011-08-23 | |
| SCARBOROUGH PROPERTY (UK) LIMITED | Dissolved | Company Secretary | 23/08/11 | 2011-08-23 | |
| SCARBOROUGH PAISLEY LIMITED | Dissolved | Company Secretary | 23/08/11 | 2011-08-23 | |
| SCARBOROUGH ENTERPRISES (UK) LIMITED | Dissolved | Company Secretary | 23/08/11 | 2011-08-23 | |
| SCARBOROUGH BROMLEY LIMITED | Dissolved | Company Secretary | 21/03/11 | 2011-03-21 | |
| SCARBOROUGH CRAWLEY LIMITED | Dissolved | Company Secretary | 21/03/11 | 2011-03-21 | |
| SCARBOROUGH REDHILL LIMITED | Dissolved | Company Secretary | 21/03/11 | 2011-03-21 | |
| SCARBOROUGH WATFORD LIMITED | Dissolved | Company Secretary | 21/03/11 | 2011-03-21 | |
| SCARBOROUGH HOLDING COMPANY LIMITED | Dissolved | Company Secretary | 02/03/11 | 2011-03-02 | |
| FAIRBRIAR LIMITED | Dissolved | Company Secretary | 07/02/11 | 2011-02-07 | |
| SCARBOROUGH GROUP FINANCE LIMITED | Dissolved | Company Secretary | 01/12/10 | 2010-12-01 | |
| SCARFORD HIRWAUN NO. 1 LIMITED | Dissolved | Company Secretary | 16/11/10 | 2010-11-16 | |
| GEXTECH HOLDINGS LIMITED | Dissolved | Company Secretary | 30/09/10 | 2010-09-30 | |
| ESPUMA LIMITED | Dissolved | Company Secretary | 10/03/10 | 2010-03-10 | |
| FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 10/03/10 | 2010-03-10 | |
| STEELAND LIMITED | Dissolved | Company Secretary | 10/03/10 | 2010-03-10 | |
| SCARNOV (UK) LIMITED | Dissolved | Company Secretary | 10/03/10 | 2010-03-10 | |
| SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED | Dissolved | Company Secretary | 16/02/10 | 2010-02-16 | |
| SDG (STOCKPORT) LIMITED | Dissolved | Company Secretary | 16/02/10 | 2010-02-16 | |
| SDG (CONGLETON) LIMITED | Dissolved | Company Secretary | 16/02/10 | 2010-02-16 | |
| SDG (BOSTON) LIMITED | Dissolved | Company Secretary | 16/02/10 | 2010-02-16 | |
| SCARBOROUGH HOLDINGS (UK) LIMITED | Dissolved | Company Secretary | 13/11/09 | 2009-11-13 | |
| SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 28/10/09 | 2009-10-28 | |
| SCARBOROUGH (UK) LIMITED | Dissolved | Company Secretary | 28/10/09 | 2009-10-28 | |
| SHEFFIELD DIGITAL CAMPUS LIMITED | Dissolved | Company Secretary | 04/11/08 | 2008-11-04 | |
| QUOIN PROPERTY COMPANY LIMITED | Dissolved | Company Secretary | 01/04/08 | 2008-04-01 | |
| QUANTUM PROPERTY (POYLE) LIMITED | Dissolved | Company Secretary | 31/03/08 | 2008-03-31 | |
| SCARBOROUGH GROUP HOLDINGS LIMITED | Dissolved | Company Secretary | 11/03/08 | 2008-03-11 | |
| DONCASTER INTERCHANGE (NOMINEE 2) LIMITED | Dissolved | Company Secretary | 28/02/08 | 2008-02-28 | |
| QUANTUM PROPERTY COMPANY LIMITED | Dissolved | Company Secretary | 28/02/08 | 2008-02-28 | |
| DONCASTER INTERCHANGE (NOMINEE 1) LIMITED | Dissolved | Company Secretary | 28/02/08 | 2008-02-28 | |
| DBSL FINANCE LIMITED | Dissolved | Company Secretary | 28/02/08 | 2008-02-28 | |
| SCEURO CAPITAL PARTNERS LIMITED | Dissolved | Company Secretary | 08/10/07 | 2007-10-08 | |
| SCEURO CAPITAL PARTNERS UK LIMITED | Dissolved | Company Secretary | 08/10/07 | 2007-10-08 | |
| SCEURO CAPITAL PARTNERS EUROPE LIMITED | Dissolved | Company Secretary | 08/10/07 | 2007-10-08 | |
| SCEURO LIMITED | Dissolved | Company Secretary | 08/10/07 | 2007-10-08 | |
| USE (WATFORD) LIMITED | Dissolved | Company Secretary | 21/09/07 | 2007-09-21 | |
| SDG CALEDONIA (RESIDENTIAL) LIMITED | Dissolved | Company Secretary | 11/09/07 | 2007-09-11 | |
| SDG PROPERTY HOLDINGS LIMITED | Dissolved | Company Secretary | 11/09/07 | 2007-09-11 | |
| UNITED SCARBOROUGH GROUP LIMITED | Dissolved | Company Secretary | 11/09/07 | 2007-09-11 | |
| SDG (CARDIFF F+G 2) LIMITED | Dissolved | Company Secretary | 11/09/07 | 2007-09-11 | |
| SDG INDUSTRIAL LIMITED | Dissolved | Company Secretary | 11/09/07 | 2007-09-11 | |
| SDG PROPERTY HOLDINGS (DORMANTS) LIMITED | Dissolved | Company Secretary | 11/09/07 | 2007-09-11 | |
| WOOD INVESTMENTS (SCOTLAND) LIMITED | Dissolved | Company Secretary | 11/09/07 | 2007-09-11 | |
| UNIVERSAL & SCOTLAND ESTATES LIMITED | Dissolved | Company Secretary | 11/09/07 | 2007-09-11 | |
| SCARDUKE (CAMBERLEY) LIMITED | Dissolved | Company Secretary | 11/09/07 | 2007-09-11 | |
| SEASIDE BDL LIMITED | Dissolved | Company Secretary | 11/09/07 | 2007-09-11 | |
| SDG SCOTIA MANAGEMENT LIMITED | Dissolved | Company Secretary | 11/09/07 | 2007-09-11 | |
| SCARDUKE LIMITED | Dissolved | Company Secretary | 11/09/07 | 2007-09-11 | |
| ESPLANADE INVESTORS LIMITED | Dissolved | Company Secretary | 10/07/07 | 2007-07-10 | |
| UNITED REALTY SERVICES LIMITED | Dissolved | Company Secretary | 10/07/07 | 2007-07-10 | |
| SEASIDE 4 LIMITED | Dissolved | Company Secretary | 10/07/07 | 2007-07-10 | |
| SCARBOROUGH PROPERTY COMPANY LIMITED | Dissolved | Company Secretary | 10/07/07 | 2007-07-10 | |
| HAYMARKET HOUSE (BELFAST) LIMITED | Dissolved | Company Secretary | 10/07/07 | 2007-07-10 | |
| STADIA DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 10/07/07 | 2007-07-10 | |
| BROXBURN FREIGHT MANAGEMENT SERVICES LIMITED | Dissolved | Company Secretary | 10/07/07 | 2007-07-10 | |
| TEESLAND DEVELOPMENT COMPANY LIMITED | Dissolved | Company Secretary | 10/07/07 | 2007-07-10 | |
| SDG (INTERFACE) LIMITED | Dissolved | Company Secretary | 28/09/21 | 2021-09-28 | |
| TEESLAND HOLDINGS LIMITED | Dissolved | Company Secretary | 06/05/21 | 2021-05-06 | |
| TEESLAND GROUP LIMITED | Dissolved | Company Secretary | 05/05/21 | 2021-05-05 | |
| TP B7 LIMITED | Dissolved | Company Secretary | 14/07/20 | 2020-07-14 | |
| TP B3 LIMITED | Dissolved | Company Secretary | 14/07/20 | 2020-07-14 | |
| TP MSCP LIMITED | Dissolved | Company Secretary | 14/07/20 | 2020-07-14 | |
| TP SPRINGS LIMITED | Dissolved | Company Secretary | 22/01/20 | 2020-01-22 | |
| SCARBOROUGH ACERO LIMITED | Dissolved | Company Secretary | 15/11/17 | 2017-11-15 | |
| THORPE PARK 3175 LIMITED | Dissolved | Company Secretary | 15/11/17 | 2017-11-15 | |
| BRAMALL LANE REAL ESTATE LIMITED | Dissolved | Company Secretary | 05/10/17 | 2017-10-05 | |
| BRAMALL 1885 LIMITED | Dissolved | Company Secretary | 05/10/17 | 2017-10-05 | |
| SHIRECLIFFE REAL ESTATE LIMITED | Dissolved | Company Secretary | 05/10/17 | 2017-10-05 | |
| BRAMALL LANE STADIUM LIMITED | Dissolved | Company Secretary | 05/10/17 | 2017-10-05 | |
| BRAMALL 1885 HOLDINGS LIMITED | Dissolved | Company Secretary | 04/10/17 | 2017-10-04 | |
| ESPACIO LIMITED | Dissolved | Company Secretary | 20/03/17 | 2017-03-20 | |
| FAIRBRIAR COMMERCIAL LIMITED | Dissolved | Company Secretary | 31/10/16 | 2016-10-31 | |
| CRANBOURNE LIMITED | Dissolved | Company Secretary | 10/03/14 | 2014-03-10 | |
| DAVID CONRAD (SALES) LIMITED | Dissolved | Company Secretary | 10/03/14 | 2014-03-10 | |
| SOVL INVESTMENT MANAGEMENT LIMITED | Dissolved | Company Secretary | 18/12/13 | 2013-12-18 | |
| VSOFTCO LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| EGYPT REACH MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 02/08/13 | 2013-08-02 | |
| TALISMAN CAPITAL LIMITED | Dissolved | Company Secretary | 02/08/13 | 2013-08-02 | |
| SDG NEWCO LIMITED | Dissolved | Company Secretary | 12/11/12 | 2012-11-12 | |
| SDG (GLASGOW) LIMITED | Dissolved | Company Secretary | 31/08/12 | 2012-08-31 | |
| ST COLLINA GROUP LIMITED | Dissolved | Company Secretary | 30/08/12 | 2012-08-30 | |
| SCARBOROUGH CAPITAL LIMITED | Dissolved | Company Secretary | 13/08/12 | 2012-08-13 | |
| SEASIDE 3 LIMITED | Dissolved | Company Secretary | 10/07/12 | 2012-07-10 | |
| SCARBOROUGH SOLIHULL LIMITED | Dissolved | Company Secretary | 19/06/12 | 2012-06-19 | |
| FAIRBRIAR GROUP HOLDINGS LIMITED | Dissolved | Company Secretary | 20/04/12 | 2012-04-20 | |
| FAIRBRIAR DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 20/04/12 | 2012-04-20 | |
| FAIRBRIAR HOMES LIMITED | Dissolved | Company Secretary | 20/04/12 | 2012-04-20 | |
| FAIRBRIAR GROUP LIMITED | Dissolved | Company Secretary | 20/04/12 | 2012-04-20 |