RYAN BAY TITLE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

RYAN BAY TITLE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
RYAN BAY TITLE LIMITED was incorporated 26 years ago on 17/09/1997 and has the registered number: SC178861. The accounts status is DORMANT and accounts are next due on 05/01/2025.

RYAN BAY 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
17/09/2023 01/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PAUL GRIFFIN Jul 1964 British Director 2022-08-01 CURRENT
MR GEOFFREY VICTOR ALEXANDER PRICE Dec 1948 British Director 2022-08-01 CURRENT
FNTC (SECRETARIES) LIMITED Corporate Secretary 1998-10-29 UNTIL 2021-09-14 RESIGNED
MRS BRIGIT SCOTT Jan 1967 British Director 2003-10-01 UNTIL 2022-04-01 RESIGNED
ANTHONY DESMOND SEELDRAYERS Nov 1967 Irish, Director 2002-05-31 UNTIL 2008-08-22 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 1997-09-17 UNTIL 1999-09-17 RESIGNED
MR. DECLAN THOMAS KENNY Sep 1961 Irish Director 2008-08-22 UNTIL 2022-08-01 RESIGNED
ALISTAIR CHARLES PETER MCLEAN Aug 1964 British Director 1997-10-31 UNTIL 2000-04-14 RESIGNED
PAUL FREDERICK FRANCIS GARDNER BOUGAARD May 1949 British Director 1997-09-17 UNTIL 2002-05-31 RESIGNED
SUSAN OLGA DE SOUZA May 1960 British Director 2000-05-18 UNTIL 2000-08-17 RESIGNED
MR PHILIP MICHAEL BROOMHEAD Mar 1962 British Director 1997-09-17 UNTIL 2002-05-31 RESIGNED
MR PHILIP MICHAEL BROOMHEAD Secretary 2021-09-14 UNTIL 2022-08-01 RESIGNED
MR JOHN MICHAEL WATTERSON Jan 1954 British Secretary 1997-09-17 UNTIL 1998-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Victor Alexander Price 2022-08-01 12/1948 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Paul Griffin 2022-08-01 7/1964 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Quadrangle Trustee Services Limited 2016-04-06 - 2018-07-18 Cheltenham   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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Free Reports Available

Report Date Filed Date of Report Assets
RYAN_BAY_TITLE_LIMITED - Accounts 2023-11-21 05-04-2023

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