ST VINCENT STREET DEVELOPMENTS LIMITED

Company summary

Company number: SC216154
Status: ACTIVE
Incorporated / age: 26 February 200125 years
Registered office: C/O Redpath Bruce Crown House, 152 West Regent Street, Glasgow, G2 2RQ, Scotland
Accounts due: 30 November 2026
Confirmation statement due: 12 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 16:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Redpath Bruce Crown House, 152 West Regent Street, Glasgow, G2 2RQ, Scotland
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ESPLANADE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	11 Sep 2007				Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
MCCABE, Kevin Charles ACTIVE	Director	30 Jul 2018		England	April 1948	Europa House, 20 Esplanade, Scarborough, YO11 2AQ, England
MCCABE, Simon Charles ACTIVE	Director	23 Mar 2010		England	October 1977	Europa House, 20 Esplanade, Scarborough, YO11 2AQ
ESPLANADE DIRECTOR LIMITED ACTIVE	Director	11 Sep 2007				Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
BLACK, Lysanne Jane Warren RESIGNED	Secretary	28 Feb 2001	17 Jun 2005			6 Belgrave Crescent, Edinburgh, EH4 3AQ
CHARLOTTE SECRETARIES LIMITED RESIGNED	Secretary	26 Feb 2001	28 Feb 2001			Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
TEESLAND SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	17 Jun 2005	11 Sep 2007			93 George Street, Edinburgh, EH2 3ES
BURNLEY, John Lewis RESIGNED	Director	28 Feb 2001	17 Jun 2005	England	October 1944	Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN
DI CIACCA, Cesidio Martin RESIGNED	Director	23 Mar 2010	11 Jul 2012	Scotland	February 1954	Europa House, 20 Esplanade, Scarborough, YO11 2AQ
FLEMING, Rodger RESIGNED	Director	23 Nov 2001	31 Dec 2004		September 1949	7 River Park, Honley, Holmfirth, West Yorkshire, HD9 6PS
FRASER, Thomas William RESIGNED	Director	28 Feb 2001	16 Nov 2001		April 1943	Lynedale, West Linton, Peebleshire, EH46 7HB
KERR, Ian David RESIGNED	Director	16 Nov 2001	31 Dec 2004		August 1955	2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT
LLOYD, Jonathan Simon RESIGNED	Director	31 Dec 2004	17 Jun 2005		May 1956	Crowtrees 40 Station Road, Baildon, Shipley, West Yorkshire, BD17 6NW
MCCABE, Kevin Charles RESIGNED	Director	28 Feb 2001	17 Jun 2005		April 1948	The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
MCCABE, Scott Richard RESIGNED	Director	30 Sep 2008	23 Mar 2010	England	May 1975	Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
PROCTOR, Lucy Jane RESIGNED	Director	26 Feb 2001	28 Feb 2001		January 1977	Flat 2/1, 31 India Street, Edinburgh, Midlothian, EH3 6HA
TOLES, Lloyd Robert RESIGNED	Director	28 Feb 2001	14 Sep 2001		June 1947	16 Keith Place, Dunfermline, Fife, KY12 7SR
TOUGH, Robin Stanley Grant RESIGNED	Director	16 Nov 2001	23 Nov 2001	Scotland	September 1955	4 Gamekeepers Road, Kinnesswood, Kinross, Fife, KY13 9JR
WALKDEN, David James, Mr. RESIGNED	Director	31 Dec 2004	17 Jun 2005	United Kingdom	August 1958	Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ
WOLFE, Ellis Justin RESIGNED	Director	26 Feb 2001	28 Feb 2001		January 1972	(Tfr) 46 Grindlay Street, Edinburgh, Midlothian, EH3 9AR
EUROPA DIRECTOR LIMITED RESIGNED	Director	17 Jun 2005	11 Sep 2007			Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

ESPLANADE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Sep 2007
Address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England

MCCABE, Kevin Charles ACTIVE
Role: Director
Appointed on: 30 Jul 2018
Country of Residence: England
Date of birth: April 1948
Address: Europa House, 20 Esplanade, Scarborough, YO11 2AQ, England

MCCABE, Simon Charles ACTIVE
Role: Director
Appointed on: 23 Mar 2010
Country of Residence: England
Date of birth: October 1977
Address: Europa House, 20 Esplanade, Scarborough, YO11 2AQ

ESPLANADE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 11 Sep 2007
Address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England

BLACK, Lysanne Jane Warren RESIGNED
Role: Secretary
Appointed on: 28 Feb 2001
Resigned on: 17 Jun 2005
Address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ

CHARLOTTE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Feb 2001
Resigned on: 28 Feb 2001
Address: Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET

TEESLAND SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jun 2005
Resigned on: 11 Sep 2007
Address: 93 George Street, Edinburgh, EH2 3ES

BURNLEY, John Lewis RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 17 Jun 2005
Country of Residence: England
Date of birth: October 1944
Address: Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN

DI CIACCA, Cesidio Martin RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 11 Jul 2012
Country of Residence: Scotland
Date of birth: February 1954
Address: Europa House, 20 Esplanade, Scarborough, YO11 2AQ

FLEMING, Rodger RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 31 Dec 2004
Date of birth: September 1949
Address: 7 River Park, Honley, Holmfirth, West Yorkshire, HD9 6PS

FRASER, Thomas William RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 16 Nov 2001
Date of birth: April 1943
Address: Lynedale, West Linton, Peebleshire, EH46 7HB

KERR, Ian David RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 31 Dec 2004
Date of birth: August 1955
Address: 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT

LLOYD, Jonathan Simon RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 17 Jun 2005
Date of birth: May 1956
Address: Crowtrees 40 Station Road, Baildon, Shipley, West Yorkshire, BD17 6NW

MCCABE, Kevin Charles RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 17 Jun 2005
Date of birth: April 1948
Address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ

MCCABE, Scott Richard RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 23 Mar 2010
Country of Residence: England
Date of birth: May 1975
Address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

PROCTOR, Lucy Jane RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 28 Feb 2001
Date of birth: January 1977
Address: Flat 2/1, 31 India Street, Edinburgh, Midlothian, EH3 6HA

TOLES, Lloyd Robert RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 14 Sep 2001
Date of birth: June 1947
Address: 16 Keith Place, Dunfermline, Fife, KY12 7SR

TOUGH, Robin Stanley Grant RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 23 Nov 2001
Country of Residence: Scotland
Date of birth: September 1955
Address: 4 Gamekeepers Road, Kinnesswood, Kinross, Fife, KY13 9JR

WALKDEN, David James, Mr. RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 17 Jun 2005
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ

WOLFE, Ellis Justin RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 28 Feb 2001
Date of birth: January 1972
Address: (Tfr) 46 Grindlay Street, Edinburgh, Midlothian, EH3 9AR

EUROPA DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 11 Sep 2007
Address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
23 Mar 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
22 Mar 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
25 Jul 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
27 Jun 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
17 Jun 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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