SCARBOROUGH HOLDINGS (UK) LIMITED
Opportunity 51/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (53/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (28 events)Click to expand
- 2024-12-12⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2024-12-12🏁Company dissolved
- 2024-09-12⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2024-07-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-21📍change-sail-address-company-with-new-addressaddress · AD02
- 2023-07-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-17⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2023-07-17⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2023-07-17📄resolutionresolution · RESOLUTIONS
- 2023-06-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-02➖MCCABE, Scott Richard resigneddirector
- 2022-10-14📄accounts-with-accounts-type-smallaccounts · AA
- 2021-11-11📄accounts-with-accounts-type-smallaccounts · AA
- 2021-03-08📄accounts-with-accounts-type-smallaccounts · AA
- 2020-03-11📄change-person-director-company-with-change-dateofficers · CH01
- 2019-12-02📄accounts-with-accounts-type-fullaccounts · AA
- 2018-12-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2018-12-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-08-30📄accounts-with-accounts-type-groupaccounts · AA
- 2017-08-08📄accounts-with-accounts-type-groupaccounts · AA
- 2016-04-11➕TUTTON, Jeremy John appointeddirector
- 2012-07-12➖DICIACCA, Cesidio Martin resigneddirector
- 2011-11-16➕ESPLANADE DIRECTOR LIMITED appointedcorporate-director
- 2010-04-12➕MCCABE, Scott Richard appointeddirector
- 2009-11-13🏢Company incorporatedAs SCARBOROUGH HOLDINGS (UK) LIMITED
- 2009-11-13➕ESPLANADE SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2009-11-13➕MCCABE, Simon Charles appointeddirector
- 2009-11-13➕DICIACCA, Cesidio Martin appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondary12+ year tenure: Director in role 16 years.
- secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-12-12
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-12-12: gazette-dissolved-liquidation; 2024-09-12: liquidation-voluntary-members-return-of-final-meeting
Group structure
Esplanade Group (Scarborough) International Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Esplanade Group (Scarborough) International Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 30/11/2018 |
1 historic (ceased) PSC
- Scarborough International Properties Limitedceased 30/11/2018· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (0 active · 2 resigned)
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