SUNBEACH TITLE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SUNBEACH TITLE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH and has the status: Active.
SUNBEACH TITLE LIMITED was incorporated 33 years ago on 08/08/1990 and has the registered number: SC126651. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.

SUNBEACH TITLE LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

PRINCES EXCHANGE
EDINBURGH
EH3 9EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MICHAEL BROOMHEAD Secretary 2021-09-14 CURRENT
MRS BRIGIT SCOTT Jan 1967 British Director 2003-10-01 CURRENT
MRS JANETTE PATRICIA GRAHAM Sep 1957 British Director 2016-10-28 CURRENT
MARK ALAN MULLER Sep 1964 South African Director 2002-05-31 UNTIL 2003-10-01 RESIGNED
MR. DECLAN THOMAS KENNY Sep 1961 Irish Director 1996-12-12 UNTIL 2002-05-31 RESIGNED
MR JOHN MICHAEL WATTERSON Jan 1954 British Director 1998-06-24 UNTIL 2001-01-09 RESIGNED
MR JAMES MICHAEL GERRARD May 1935 British Secretary 1990-08-29 UNTIL 1992-08-03 RESIGNED
RAYMOND EUGENE BEFROY Feb 1937 Secretary 1992-08-03 UNTIL 1998-06-24 RESIGNED
JENNIFER LESLEY THOMPSON Jan 1950 British Director 1992-08-03 UNTIL 1996-12-12 RESIGNED
CAROLE ANN STRAUSS Jul 1955 British Director 1991-09-25 UNTIL 1992-08-03 RESIGNED
MISS SAMANTHA JAYNE PLATT Dec 1972 British Director 2013-01-31 UNTIL 2016-10-28 RESIGNED
DAVID WILLIAM PHILLIPS Sep 1946 British Director 1990-08-29 UNTIL 1991-09-25 RESIGNED
CRAIG SINCLAIR PHILLIPS Dec 1961 British Director 2002-05-31 UNTIL 2004-09-30 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1990-08-08 UNTIL 1990-08-29 RESIGNED
KAREN RACHEL HARRIS May 1959 British Director 2004-09-30 UNTIL 2013-01-31 RESIGNED
ELAINE JOYCE HIGGINS Mar 1955 British Director 2001-01-09 UNTIL 2002-05-31 RESIGNED
MR JAMES MICHAEL GERRARD May 1935 British Director 1990-08-29 UNTIL 1992-08-03 RESIGNED
MR NIGEL JOHN CARTER Aug 1956 British Director 1995-11-30 UNTIL 1998-06-24 RESIGNED
RAYMOND EUGENE BEFROY Feb 1937 Director 1992-08-03 UNTIL 1998-06-24 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1990-08-08 UNTIL 1990-08-29 RESIGNED
FNTC (SECRETARIES) LIMITED Corporate Secretary 1998-06-24 UNTIL 2021-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First National Trustee Company (Uk) Limited 2016-04-06 London   Significant influence or control as trust

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