SCARDUKE LIMITED
About SCARDUKE LIMITED
SCARDUKE LIMITED was incorporated on 17 June 2002 as a private limited company, making it 23 years old. Its principal activity is activities of other holding companies n.e.c.. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 13 historical appointments that have since resigned. There are 4 charges registered against this company, all of which have been satisfied. The company is controlled by Scarborough Group Limited as persons with significant control (PSC).
Vetted Score
Fair
Based on automated analysis of public records.
Company status is dissolved.
Operating for 23 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
All 4 charge(s) are fully satisfied.
Company has historical insolvency case(s).
Officers have mixed/fair track records (-5). (Avg Officer Score: 45)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Unknowntotal exemption full
Confirmation Statement
UnknownNo Data
Charges & Mortgages
All Satisfied0 Outstanding
Out of 4 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 64209Activities of other holding companies n.e.c.
Key Dates & Events Timeline
gazette dissolved liquidation
gazette
filingInsolvency Case: members-voluntary-liquidation
Event: due-to-be-dissolved-on
insolvencyliquidation voluntary members return of final meeting scotland
insolvency
filingresolution
resolution
filingchange sail address company with new address
address
filingchange registered office address company with date old address new address
address
filingInsolvency Case: members-voluntary-liquidation
Event: wound-up-on
insolvencyappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingtermination director company with name termination date
officers
filingchange registered office address company with date old address new address
address
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingconfirmation statement with no updates
confirmation statement
filingchange person director company with change date
officers
filingDirectors & Officers
ESPLANADE SECRETARIAL SERVICES LIMITED
corporate-secretaryScott Richard Mccabe
directorJeremy John Tutton
directorCharges & Mortgages
0 outstanding / 4 total charge(s)
- fully satisfiedFloating chargeEntitled: The Governor and Company of the Bank of ScotlandCreated: 2005-12-01Satisfied: 2015-06-16
- fully satisfiedFloating chargeEntitled: The Governor and Company of the Bank of ScotlandCreated: 2005-12-01Satisfied: 2015-06-16
- fully satisfiedFloating chargeEntitled: The Governor and Company of the Bank of ScotlandCreated: 2002-07-10Satisfied: 2005-01-22
- fully satisfiedFloating chargeEntitled: The Governor and Company of the Bank of ScotlandCreated: 2002-07-10Satisfied: 2005-01-28
Insolvency History
- members voluntary liquidationCase #1Key Dates:due to be dissolved on: 2022-07-19wound up on: 2021-02-12
Ownership & Control (PSC)
- CorporateScarborough Group LimitedNotified: 2017-10-10Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
Recent Filings
- gazette dissolved liquidationgazette2022-07-19View PDF
- liquidation voluntary members return of final meeting scotlandinsolvency2022-04-19View PDF
- resolutionresolution2021-04-06View PDF
- change sail address company with new addressaddress2021-03-04View PDF
- change registered office address company with date old address new addressaddress2021-02-24View PDF
Key Dates
- Incorporated2002-06-17
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.