COMPASS TITLE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
COMPASS TITLE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
COMPASS TITLE LIMITED was incorporated 26 years ago on 24/11/1997 and has the registered number: SC180881. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
COMPASS TITLE LIMITED was incorporated 26 years ago on 24/11/1997 and has the registered number: SC180881. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
COMPASS 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 |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS BRIGIT SCOTT | Jan 1967 | British | Director | 2003-10-01 | CURRENT |
| MRS JANETTE PATRICIA GRAHAM | Sep 1957 | British | Director | 2016-10-28 | CURRENT |
| MR PHILIP MICHAEL BROOMHEAD | Secretary | 2021-09-14 | CURRENT | ||
| ANTHONY DESMOND SEELDRAYERS | Nov 1967 | Irish, | Director | 2002-05-31 UNTIL 2002-12-09 | RESIGNED |
| MISS SAMANTHA JAYNE PLATT | Dec 1972 | British | Director | 2013-01-31 UNTIL 2016-10-28 | 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 | 1997-11-24 UNTIL 2002-05-31 | RESIGNED |
| KAREN RACHEL HARRIS | May 1959 | British | Director | 2004-09-30 UNTIL 2013-01-31 | RESIGNED |
| PAUL FREDERICK FRANCIS GARDNER BOUGAARD | May 1949 | British | Director | 1997-11-24 UNTIL 2001-05-31 | RESIGNED |
| MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 1997-11-24 UNTIL 2002-05-31 | RESIGNED |
| MR JOHN MICHAEL WATTERSON | Jan 1954 | British | Secretary | 1997-11-24 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 | 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 |