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SEASIDE HOLDINGS LIMITED

Company Number

SC125170

Private limited company
Active
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ESPLANADE SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ England

MCCABE, Simon Charles

Date of Birth
Role
Active
Director
Occupation
Development Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ
Country of Residence
England

TUTTON, Jeremy John

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ England
Country of Residence
United Kingdom

ESPLANADE DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ England

ASH, Christine Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Holbeck Avenue Scarborough North Yorkshire YO11 2XQ

COOPER, Hilary Joan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
73 Stepney Road Scarborough North Yorkshire YO12 5BT

DI CIACCA, Cesidio Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Blairston Avenue Bothwell Lanarkshire G71 8SA

FRASER, Leslie Murray Fraser

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Franklin Street Scarborough North Yorkshire YO12 7JU

MCBRIDE, Stephen Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

MCCABE, Sandra

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

TEESLAND SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
93 George Street Edinburgh EH2 3ES

ASH, Christine Ann

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Holbeck Avenue Scarborough North Yorkshire YO11 2XQ

BARKLEY, John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Willow Tree Place The Beeches Balerno Edinburgh, Midlothian EH14 5AZ

BARKLEY, John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Castleton Drive Newton Mearns Glasgow Lanarkshire G77 5LE Scotland

BARKLEY, John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Castleton Drive Newton Mearns Glasgow Lanarkshire G77 5LE Scotland

BRADLEY, Pauline Anne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Devonshire Terrace Glasgow G12 0XF

BURNLEY, John Lewis

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lantern Cottage Weeton Lane, Weeton Leeds LS17 0AN
Country of Residence
England

CLINTON, David

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
213 Westburn Road Aberdeen Aberdeenshire AB2 4QF

COOPER, Hilary Joan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Stepney Road Scarborough North Yorkshire YO12 5BT

CUMMINGS, Peter Joseph

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glen View 6 Barloan Crescent Dumbarton Dunbartonshire G82 2AT
Country of Residence
Scotland

DI CIACCA, Cesidio Martin

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Blairston Avenue Bothwell Lanarkshire G71 8SA
Country of Residence
Scotland

GRUSELLE, Martin Harold

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowan House, 25 Barley Road, Great Chishill, Royston, Hertfordshire, SG8 8SB

HENDERSON, John Stewart

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Essex Road Edinburgh Lothian EH4 6LJ

LESLIE, Colin David

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Viewbank View Bonnyrigg Midlothian EH19 2HU

MACINTYRE, Iain

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holly Lodge 33 Kaimes Road Corstorphine Edinburgh EH12 6JS

MASTERTON, Gavin George

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Coldingham Place Garvock Hill Dunfermline Fife KY12 7XS
Country of Residence
United Kingdom

MCCABE, Kevin Charles

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

MCGILL, Colin Scott

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Wester Coates Avenue Edinburgh Midlothian EH12 5LS
Country of Residence
United Kingdom

RICHARDSON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ
Country of Residence
United Kingdom

TOLES, Lloyd Robert

Date of Birth
Role
Resigned
Director
Occupation
Head Of Operatioal Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Keith Place Dunfermline Fife KY12 7SR

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

EUROPA DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Esplanade Group (Scarborough) International Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Europa House 20 Esplanade Scarborough YO11 2AQ England