Scarborough Hermiston Limited
- Company number
- SC440224
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2013
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Hope Street (No. 146) Limited (until 7 Aug 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCALISTER, William Stephen | Director | 14 Jan 2013 | 9 Sep 2016 |
| MARSHALL, Simon Andrew | Director | 9 Sep 2016 | 8 May 2018 |
| ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 26 Jul 2013 | 8 May 2018 |
| MCCABE, Simon Charles | Director | 14 Jan 2013 | 8 May 2018 |
| WATT, John Shearer Hardie | Secretary | 15 Jun 2018 | 15 Sep 2023 |
| MUIR, Ronald William | Director | 14 Jan 2013 | 2 May 2025 |
| SMITH, Martin | Director | 1 Aug 2023 | 30 Sep 2025 |
| ADAM, Derek Laurence | Secretary | 15 Sep 2023 | 5 Oct 2025 |
| WATT, John Shearer Hardie | Secretary | 5 Oct 2025 | |
| MUIR, Alan Crawford | Director | 1 Feb 2021 | |
| MUIR, John Wood | Director | 14 Jan 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scarscot Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 8 May 2018 |
| Jw Muir Group Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| J W Muir Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Connections
Owned by
Scarborough Hermiston Limited → J.w.muir Group Public Limited Company
Companies at the same address
- Albert Thain Holdings Limited (SC039369)
- Albert Thain Limited (SC019774)
- Deer Park Golf & Country Club Limited (SC109325)
- Hilden Homes Limited (SC042908)
- J.w.muir (Property Investments) Limited (SC063725)
- J.w.muir Group Public Limited Company (SC058738)
- Muir Aberdeen Limited (SC307816)
- Muir Group Public Limited Company (SC215392)
- Muir Holdings Public Limited Company (SC242454)
- Spindrift Investments Limited (SC648889)