MALLARD TITLE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MALLARD TITLE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MALLARD TITLE LIMITED was incorporated 26 years ago on 05/11/1997 and has the registered number: SC180472. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
MALLARD TITLE LIMITED was incorporated 26 years ago on 05/11/1997 and has the registered number: SC180472. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
MALLARD TITLE LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
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 |
---|---|
05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 2006-04-25 | CURRENT |
MR PHILIP MICHAEL BROOMHEAD | Secretary | 2021-09-14 | CURRENT | ||
FNTC (SECRETARIES) LIMITED | Corporate Secretary | 1998-10-29 UNTIL 2021-09-14 | RESIGNED | ||
ANTHONY DESMOND SEELDRAYERS | Nov 1967 | Irish, | Director | 2002-05-31 UNTIL 2006-06-01 | RESIGNED |
MRS BRIGIT SCOTT | Jan 1967 | British | Director | 2003-10-01 UNTIL 2006-06-01 | RESIGNED |
MARK ALAN MULLER | Sep 1964 | South African | Director | 2002-05-31 UNTIL 2003-10-01 | RESIGNED |
ALISTAIR CHARLES PETER MCLEAN | Aug 1964 | British | Director | 1997-11-18 UNTIL 2000-04-14 | RESIGNED |
MS AMANDA JOANNE MCDONALD | Jan 1976 | British | Director | 2007-01-31 UNTIL 2010-07-01 | RESIGNED |
MR. DECLAN THOMAS KENNY | Sep 1961 | Irish | Director | 1997-11-05 UNTIL 1997-11-18 | RESIGNED |
MR. DECLAN THOMAS KENNY | Sep 1961 | Irish | Director | 2000-12-21 UNTIL 2002-05-31 | RESIGNED |
PAUL FREDERICK FRANCIS GARDNER BOUGAARD | May 1949 | British | Director | 1997-11-05 UNTIL 2002-05-31 | RESIGNED |
MR DAVID JONATHAN COX | Jul 1958 | British | Director | 2006-04-25 UNTIL 2007-01-31 | RESIGNED |
MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 1997-11-05 UNTIL 2002-05-31 | RESIGNED |
MR JOHN MICHAEL WATTERSON | Jan 1954 | British | Secretary | 1997-11-05 UNTIL 1998-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
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 |
|
Quadrangle Trustee Services Limited | 2016-04-06 - 2018-07-18 | Cheltenham | Significant influence or control as trust |