SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED

⚰️Wound downdissolved
07134205 · ltd · incorporated 2010-01-22
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. 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: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (4 active, 8 linked, 6 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
51 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2023-12-12
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2023-12-12
    🏁
    Company dissolved
  3. 2023-09-26
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2023-09-18
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2022-06-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-09-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2020-12-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2020-03-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2019-09-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2018-09-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2017-08-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2016-07-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2016-06-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2016-02-01
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2015-09-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2015-05-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2015-05-06
    ➖
    MARSHALL, Simon Andrew resigned
    director
  18. 2015-03-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2015-02-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2014-09-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2014-09-22
    ➖
    JACKSON, Mark resigned
    director
  22. 2013-01-09
    ➕
    MARSHALL, Simon Andrew appointed
    director
  23. 2013-01-08
    ➕
    TUTTON, Jeremy John appointed
    director
  24. 2012-08-06
    ➖
    ROBERTSON, Rachel Elizabeth resigned
    director
  25. 2011-11-16
    ➕
    ESPLANADE DIRECTOR LIMITED appointed
    corporate-director
  26. 2010-04-14
    ➕
    JACKSON, Mark appointed
    director
  27. 2010-02-16
    ➕
    ESPLANADE SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  28. 2010-01-26
    ➕
    MCCABE, Simon Charles appointed
    director
  29. 2010-01-26
    ➖
    KNOWLES, Phillip resigned
    director
  30. 2010-01-26
    ➕
    ROBERTSON, Rachel Elizabeth appointed
    director
  31. 2010-01-22
    🏢
    Company incorporated
    As SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED
  32. 2010-01-22
    ➕
    KNOWLES, Phillip appointed
    director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +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

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • 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

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2023-12-12

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mrs Sandra Mccabe
Individual · British · DOB 04/1947 · age 79
75–100%
75–100%75-100% shares · 75-100% voting · trust interest06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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1 ROYAL CRESCENT SCARBOROUGH MANAGEMENT LIMITED→
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————5y——
11 CRESCENT AVENUE (WHITBY) LTD→
11431088 · est 2018 · no financials extracted
————7y——
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03857502 · est 1999 · no financials extracted
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15 PRINCE OF WALES TERRACE LIMITED→
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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 →
🔒Advanced scoring suite

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

Statusdissolved
Typeltd
Incorporated2010-01-22
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Europa House
20 Esplanade
Scarborough
North Yorkshire
YO11 2AQ

Filing status

Accounts
Next due: —
Last made up to: 2021-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 4 resigned)

ESPLANADE SECRETARIAL SERVICES LIMITED→
corporate-secretary · appointed 2010-02-16
View their other companies + combined net worth →
Active
MCCABE, Simon Charles→
director · ~49y · appointed 2010-01-26
View their other companies + combined net worth →
Active
TUTTON, Jeremy John→
director · ~60y · appointed 2013-01-08
View their other companies + combined net worth →
Active
ESPLANADE DIRECTOR LIMITED→
corporate-director · appointed 2011-11-16
View their other companies + combined net worth →
Active
JACKSON, Mark→
director · ~54y · appointed 2010-04-14 · resigned 2014-09-22
Resigned
KNOWLES, Phillip→
director · ~53y · appointed 2010-01-22 · resigned 2010-01-26
Resigned
MARSHALL, Simon Andrew→
director · ~52y · appointed 2013-01-09 · resigned 2015-05-06
Resigned
ROBERTSON, Rachel Elizabeth→
director · ~65y · appointed 2010-01-26 · resigned 2012-08-06
Resigned

Click a director name to see their full track record across all companies.

Recent filings (51 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-12-12
gazette-notice-voluntary
gazette · GAZ1(A)
2023-09-26
dissolution-application-strike-off-company
dissolution · DS01
2023-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-04
accounts-with-accounts-type-dormant
accounts · AA
2020-12-16
change-person-director-company-with-change-date
officers · CH01
2020-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-30
accounts-with-accounts-type-dormant
accounts · AA
2019-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-01-22
accounts-with-accounts-type-dormant
accounts · AA
2018-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-02-07