DESTINATIONS TITLE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DESTINATIONS TITLE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
DESTINATIONS TITLE LIMITED was incorporated 26 years ago on 19/08/1997 and has the registered number: SC178110. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.

DESTINATIONS 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
19/08/2023 02/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BRIGIT SCOTT Jan 1967 British Director 2003-10-01 CURRENT
MR. MAURICE JAMES POSTLETHWAITE Dec 1958 British Director 2003-01-21 CURRENT
MR PHILIP MICHAEL BROOMHEAD Secretary 2021-09-14 CURRENT
MR JOHN MICHAEL WATTERSON Jan 1954 British Director 1997-08-19 UNTIL 2001-01-09 RESIGNED
CRAIG SINCLAIR PHILLIPS Dec 1961 British Director 2002-05-31 UNTIL 2004-09-30 RESIGNED
MARK ALAN MULLER Sep 1964 South African Director 2002-05-31 UNTIL 2003-10-01 RESIGNED
MR. DECLAN THOMAS KENNY Sep 1961 Irish Director 1997-08-19 UNTIL 2002-05-31 RESIGNED
ELAINE JOYCE HIGGINS Mar 1955 British Director 2001-01-09 UNTIL 2002-05-31 RESIGNED
KAREN RACHEL HARRIS May 1959 British Director 2004-09-30 UNTIL 2007-06-19 RESIGNED
ELIZABETH PATRICIA BERRY Sep 1947 British Secretary 1997-08-19 UNTIL 1998-10-29 RESIGNED
FNTC (SECRETARIES) LIMITED Corporate Secretary 1998-10-29 UNTIL 2021-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quadrangle Trustee Services Limited 2016-04-06 - 2018-07-18 Cheltenham   Gloucestershire Significant influence or control as trust
Lj Capital Limited 2016-04-06 - 2018-07-18 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust

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