Scarborough Group Developments Limited and others v. Bank of Scotland plc
Commercial CourtTransactions on financial markets or securities and/or banking
24 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 20 Jul 2017
- Last updated
- 1 May 20206 years ago
- Parties
- 45
- Documents
- 24£420.00 for the full file
Parties · 45
Claimant43
- Scarborough Group Developments LimitedCH ↗Penningtons Manches Cooper LLP
- Scarborough Group LimitedCH ↗Penningtons Manches Cooper LLP
- Scarborough Group Holdings LimitedCH ↗Penningtons Manches Cooper LLP
- Doncaster Bus Station LimitedCH ↗Penningtons Manches Cooper LLP
- Europa Property Company (Northern) LimitedCH ↗Penningtons Manches Cooper LLP
- Sheffield United (Hotel) LimitedCH ↗Penningtons Manches Cooper LLP
- SPC Group LimitedCH ↗Penningtons Manches Cooper LLP
- 117 The Headrow LimitedCH ↗Penningtons Manches Cooper LLP
- Remote Properties 1175 LimitedCH ↗Penningtons Manches Cooper LLP
- Scarborough Ventures LimitedCH ↗Penningtons Manches Cooper LLP
- SPC ( Lomond Court) LimitedCH ↗Penningtons Manches Cooper LLP
- United Scarborough Estates LimitedCH ↗Penningtons Manches Cooper LLP
- Scarborough Property Company LimitedCH ↗Penningtons Manches Cooper LLP
- Scarborough Investment Company (Blackpool) LimitedCH ↗Penningtons Manches Cooper LLP
- Scarduke LimitedCH ↗Penningtons Manches Cooper LLP
- USE (leicester) LimitedCH ↗Penningtons Manches Cooper LLP
- SDG Caledonia (Residential) LimitedCH ↗Penningtons Manches Cooper LLP
- St Vincent Street Developments LimitedCH ↗Penningtons Manches Cooper LLP
- Scarborough Property Developments LimitedCH ↗Penningtons Manches Cooper LLP
- Europa Threadneedle LimitedCH ↗Penningtons Manches Cooper LLP
- SDG Property Holdings LimitedCH ↗Penningtons Manches Cooper LLP
- Scarborough Property Holdings LimitedCH ↗Penningtons Manches Cooper LLP
- Sheffield Digital Campus LimitedCH ↗Penningtons Manches Cooper LLP
- Scarborough Watford Limited ( In liquidation)CH ↗Penningtons Manches Cooper LLP
- Seaside 5 Limited (in liquidation)CH ↗Penningtons Manches Cooper LLP
- Europa Apartments Limited (in Liquidation)CH ↗Penningtons Manches Cooper LLP
- Haymarket House (Belfast) Limited ( in Liquidation)CH ↗Penningtons Manches Cooper LLP
- SDG Ireland Limited ( In Liquidation)CH ↗Penningtons Manches Cooper LLP
- USE ( Bristol) Limited (in Liquidation)CH ↗Penningtons Manches Cooper LLP
- United Scarborough Estates ( Ricmond) Limited (In Liquidation)CH ↗Penningtons Manches Cooper LLP
- USE (chelmsford) Limited ( In Liquidation)CH ↗Penningtons Manches Cooper LLP
- USE (hanover House) Limited ( in Liquidation)CH ↗Penningtons Manches Cooper LLP
- USE ( Rushden) Limited ( in Liquidation)CH ↗Penningtons Manches Cooper LLP
- USE (Watford) Limited ( in Liquidation)CH ↗Penningtons Manches Cooper LLP
- Scarduke (Camberley) Limited (in liquidation)CH ↗Penningtons Manches Cooper LLP
- Blyth Development LimitedCH ↗Penningtons Manches Cooper LLP
- Quoin Property Company LimitedCH ↗Penningtons Manches Cooper LLP
- Scarborough International Holdings BVCH ↗Penningtons Manches Cooper LLP
- Scarborough Realty BVPenningtons Manches Cooper LLP
- Andrew Pear and Michael SolomonsPenningtons Manches Cooper LLP
- Ocorian Corporate Trustees (jersey) LimitedCH ↗Penningtons Manches Cooper LLP
- Ocorian Corporate Trustees (jersey) LimitedCH ↗Penningtons Manches Cooper LLP
- Ocorian Corporate Trustees (jersey) LimitedCH ↗Penningtons Manches Cooper LLP
Defendant2
- Bank of Scotland plcCH ↗Hogan Lovells International LLP
- Uberior Investmentts LimitedCH ↗Hogan Lovells International LLP
Docket · 24
Full file £420.00Order by Judge - Order
1 May 2020
Order by Mr Justice Henshaw (on paper)(#)
Order by Judge - Order
12 Mar 2020
Order by Jacobs J - HC(#)
Filing - Amended Reply
28 Feb 2020
Amended Reply(#)
Filing - Response to Request for Further Information
31 Jan 2020
Response to Request for Further Information(#)
Filing - Amended Defence
31 Jan 2020
Amended Defence(#)
Order by Judge - Order
17 Dec 2019
Order by Mr Justice Butcher(#)
Filing - Amended Particulars of Claim
16 Dec 2019
Amended Particulars of Claim(#)
Filing - Response to Request for Further Information
18 Oct 2019
Response to Request for Further Information(#)
Filing - Reply
11 Oct 2019
Reply
Order by Judge - Order
3 Jul 2019
Approved Order by Mrs Justice Moulder
Filing - Defence
21 Jun 2019
Defence
Order by Judge - Order
7 Jun 2019
Approved Order by Mrs Justice Moulder
Order by Judge - Order
2 May 2019
Order - extending time approved by Teare J 1/5/19
Filing - Amended Claim Form
5 Feb 2019
Amended Claim Form
Filing - Amended Particulars of Claim
5 Feb 2019
Amended Particulars of Claim
Order by Judge - Order
31 Jan 2019
Order approved by Mr Justice Phillips
Order by Judge - Order
30 Oct 2018
Sealed Order approved by Teare J 27/10/18
Order by Judge - Order
4 Oct 2018
Sealed Order approved by Teare J 29.9.18
Filing - Amended Claim Form
28 Sept 2018
Amended Claim Form
Filing - Particulars of Claim
28 Sept 2018
Particulars of Claim
Order by Judge - Order
21 Sept 2018
Order by Mrs Justice Cockerill
Filing - Amended Claim Form
13 Jul 2018
Amended Claim Form
Filing - Amended Claim Form
19 Jan 2018
Amended Claim Form
Filing - Claim Form (Part 7)
20 Jul 2017
Claim Form (Part 7)
Cross-references
No related case numbers recorded.
Same firms appear in
- PT-2026-001203
Baines v Baines and others
19 Oct 2026
- CR-2026-008057
Amber Beverage UK Limited
19 Oct 2026
- PT-2026-001166
Anderson v Verga and another
9 Oct 2026
- CH-2026-000277
Bisiker v Bisiker and others
14 Sept 2026
- KB-2026-003354
Lythe v Guy's and St Thomas's NHS Foundation Trust and another
7 Sept 2026
- KB-2026-003356
Shaqiri (by Her Husband And Litigation Friend, Ilir Shaqiri) v Frimley Health NHS Foundation Trust
7 Sept 2026
- BL-2026-001110
Lapushner and others v Mishcon de Reya LLP
4 Sept 2026
- LM-2026-000331
Mistry v. Pepperstone Limited
3 Sept 2026
Record
- Alt case number
- —
- CE-File instance ID
- 179792
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026