CALIFORNIA TITLE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CALIFORNIA TITLE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CALIFORNIA TITLE LIMITED was incorporated 26 years ago on 26/03/1998 and has the registered number: SC184243. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
CALIFORNIA TITLE LIMITED was incorporated 26 years ago on 26/03/1998 and has the registered number: SC184243. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
CALIFORNIA 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
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 2006-04-25 | CURRENT |
| MR. DECLAN THOMAS KENNY | Sep 1961 | Irish | Director | 2014-05-13 | CURRENT |
| MR PHILIP MICHAEL BROOMHEAD | Secretary | 2021-09-14 | CURRENT | ||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate Nominee Director | 1998-03-26 UNTIL 1998-03-26 | RESIGNED | ||
| FIRST SCOTTISH SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-26 UNTIL 1998-03-26 | RESIGNED | ||
| MRS BRIGIT SCOTT | Jan 1967 | British | Director | 2003-10-01 UNTIL 2006-06-01 | RESIGNED |
| ANTHONY DESMOND SEELDRAYERS | Nov 1967 | Irish, | Director | 2002-05-31 UNTIL 2006-06-01 | RESIGNED |
| MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 1998-03-26 UNTIL 2002-05-31 | RESIGNED |
| MR DAVID JONATHAN COX | Jul 1958 | British | Director | 2006-04-25 UNTIL 2007-01-31 | RESIGNED |
| PAUL FREDERICK FRANCIS GARDNER BOUGAARD | May 1949 | British | Director | 1998-03-26 UNTIL 2002-05-31 | RESIGNED |
| MS AMANDA JOANNE MCDONALD | Jan 1976 | British | Director | 2007-01-31 UNTIL 2014-05-13 | RESIGNED |
| ALISTAIR CHARLES PETER MCLEAN | Aug 1964 | British | Director | 1998-03-26 UNTIL 2000-04-14 | RESIGNED |
| FNTC (SECRETARIES) LIMITED | Corporate Secretary | 1998-10-29 UNTIL 2021-09-14 | RESIGNED | ||
| MARK ALAN MULLER | Sep 1964 | South African | Director | 2002-05-31 UNTIL 2003-10-01 | RESIGNED |
| MR JOHN MICHAEL WATTERSON | Jan 1954 | British | Secretary | 1998-03-26 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 |