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SDG Edinburgh Ltd

SDG Edinburgh Ltd is an active company incorporated on 4 April 2022 with the registered office located in Scarborough, North Yorkshire. SDG Edinburgh Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14024320
Private limited company
Age
3 years
Incorporated 4 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Europa House
20 Esplanade
Scarborough
YO11 2AQ
England
Address changed on 18 Mar 2025 (7 months ago)
Previous address was Sutherland House 70-78 West Hendon Broadway London NW9 7BT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1962
Director • Director
Director • Director • Development Executive • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Europa Property Company (Northern) Limited
Simon Charles McCabe, Esplanade Secretarial Services Limited, and 1 more are mutual people.
Active
Scarborough China Holdings Limited
Simon Charles McCabe, Esplanade Secretarial Services Limited, and 1 more are mutual people.
Active
Middlewood Locks Estate Management Limited
Simon Charles McCabe, Esplanade Secretarial Services Limited, and 1 more are mutual people.
Active
Scarborough Group Limited
Simon Charles McCabe, Esplanade Secretarial Services Limited, and 1 more are mutual people.
Active
117 The Headrow Limited
Simon Charles McCabe, Esplanade Secretarial Services Limited, and 1 more are mutual people.
Active
Victoria Mills Development Limited
Esplanade Director Limited, Simon Charles McCabe, and 1 more are mutual people.
Active
SPC (Lomond Court) Limited
Esplanade Director Limited, Simon Charles McCabe, and 1 more are mutual people.
Active
SDG (Newport) Limited
Esplanade Director Limited, Simon Charles McCabe, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.74M
Decreased by £94K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.7M
Decreased by £199K (-1%)
Total Liabilities
-£25.44M
Increased by £2.12M (+9%)
Net Assets
-£3.74M
Decreased by £2.32M (+164%)
Debt Ratio (%)
117%
Increased by 10.75% (+10%)
Latest Activity
New Charge Registered
6 Months Ago on 18 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
New Charge Registered
7 Months Ago on 25 Mar 2025
Esplanade Secretarial Services Limited Appointed
7 Months Ago on 19 Mar 2025
Esplanade Director Limited Appointed
7 Months Ago on 19 Mar 2025
New Charge Registered
7 Months Ago on 18 Mar 2025
Mr Jeremy John Tutton Appointed
7 Months Ago on 18 Mar 2025
Mr Simon Charles Mccabe Appointed
7 Months Ago on 18 Mar 2025
Scarborough Development Group Limited (PSC) Appointed
7 Months Ago on 18 Mar 2025
Shelborn Edinburgh Ltd (PSC) Resigned
7 Months Ago on 18 Mar 2025
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Documents
Registration of charge 140243200006, created on 18 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 14 Apr 2025
Registration of charge 140243200005, created on 18 March 2025
Submitted on 1 Apr 2025
Registration of charge 140243200004, created on 25 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Jeremy John Tutton as a director on 18 March 2025
Submitted on 19 Mar 2025
Appointment of Esplanade Director Limited as a director on 19 March 2025
Submitted on 19 Mar 2025
Appointment of Esplanade Secretarial Services Limited as a secretary on 19 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Simon Charles Mccabe as a director on 18 March 2025
Submitted on 19 Mar 2025
Cessation of Shelborn Edinburgh Ltd as a person with significant control on 18 March 2025
Submitted on 18 Mar 2025
Certificate of change of name
Submitted on 18 Mar 2025
Repayment History
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