ISLAND TITLE LIMITED

Overview

Company Name	ISLAND TITLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC145661
Jurisdiction	Scotland
Date of Creation	Jul 28, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ISLAND TITLE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ISLAND TITLE LIMITED located?

Registered Office Address	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ISLAND TITLE LIMITED?

Previous Company Names
Company Name	From	Until
GALEA BEACH CLUB TITLE LIMITED	Jul 28, 1993	Jul 28, 1993

What are the latest accounts for ISLAND TITLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for ISLAND TITLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for ISLAND TITLE LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Confirmation statement made on Jul 28, 2025 with no updates	3 pages	CS01

Aug 01, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Micro company accounts made up to Apr 05, 2024	1 pages	AA

Dec 07, 2023	Micro company accounts made up to Apr 05, 2023	1 pages	AA

Aug 04, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to Apr 05, 2022	1 pages	AA

Aug 09, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Appointment of Mr Philip Michael Broomhead as a secretary on Sep 14, 2021	2 pages	AP03

Sep 21, 2021	Termination of appointment of Fntc (Secretaries) Limited as a secretary on Sep 14, 2021	1 pages	TM02

Sep 03, 2021	Micro company accounts made up to Apr 05, 2021	1 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Secretary's details changed for Fntc (Secretaries) Limited on Mar 24, 2021	1 pages	CH04

Dec 04, 2020	Micro company accounts made up to Apr 05, 2020	1 pages	AA

Jul 30, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Micro company accounts made up to Apr 05, 2019	1 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 28, 2019 with no updates	3 pages	CS01

Oct 15, 2018	Micro company accounts made up to Apr 05, 2018	1 pages	AA

Jul 31, 2018	Termination of appointment of Michael Lightfoot as a director on Jul 31, 2018	1 pages	TM01

Jul 30, 2018	Confirmation statement made on Jul 28, 2018 with updates	4 pages	CS01

Jul 26, 2018	Notification of a person with significant control statement	2 pages	PSC08

Jul 26, 2018	Cessation of Lj Capital Limited as a person with significant control on Jul 18, 2018	1 pages	PSC07

Jul 26, 2018	Cessation of Quadrangle Trustee Services Limited as a person with significant control on Jul 18, 2018	1 pages	PSC07

Mar 26, 2018	Appointment of Mr Michael Lightfoot as a director on Mar 22, 2018	2 pages	AP01

Nov 23, 2017	Micro company accounts made up to Apr 05, 2017	1 pages	AA

Jul 31, 2017	Confirmation statement made on Jul 28, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of ISLAND TITLE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROOMHEAD, Philip Michael

Sep 14, 2021

Secretary

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

287490640001

BROOMHEAD, Philip Michael

Apr 25, 2006

Director

48 Fletcher Road

Chiswick

W4 5AS London

England

British

1962-3

Solicitor

49890410007

KENNY, Declan Thomas

May 13, 2014

Director

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

Scotland

United Kingdom

Irish

1961-9

Certified Accountant

61673710030

BEFROY, Raymond Eugene

Jul 28, 1993

Jun 24, 1998

Secretary

Ballacottier Andreas Road

Andreas

IM7 4EP Ramsey

Isle Of Man

British

Chartered Secy

30023000001

FNTC (SECRETARIES) LIMITED

Jun 24, 1998

Sep 14, 2021

Secretary

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	ISLE OF MAN COMPANIES ACT 1931-2004
Registration Number	091162C

59454990001

OSWALDS OF EDINBURGH LIMITED

Jul 28, 1993

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

BEFROY, Raymond Eugene

Jul 28, 1993

Oct 01, 1996

Director

Ballacottier Andreas Road

Andreas

IM7 4EP Ramsey

Isle Of Man

British

1937-2

Chartered Secy

30023000001

BROOMHEAD, Philip Michael

Oct 01, 1996

May 31, 2002

Director

48 Fletcher Road

Chiswick

W4 5AS London

England

British

1962-3

Solicitor

49890410007

COX, David Jonathan

Apr 25, 2006

Jan 31, 2007

Director

4 Exchange Mews

TN4 9RQ Tunbridge Wells

Kent

England

British

1958-7

New Business Director

71870000003

GARDNER BOUGAARD, Paul Frederick Francis

Oct 01, 1996

May 31, 2002

Director

56 Howitt Road

Belsize Park

NW3 4LJ London

United Kingdom

British

1949-5

Barrister

46417150001

LIGHTFOOT, Michael

Mar 22, 2018

Jul 31, 2018

Director

Victoria Road

Douglas

First Names House

Isle Of Man

British

1968-4

Company Director

175246400001

MCDONALD, Amanda Joanne

Jan 31, 2007

May 13, 2014

Director

Dacre Road

SG5 1QJ Hitchin

Hertfordshire

United Kingdom

British

1976-1

Marketing Executive

119544290001

MCLEAN, Alistair Charles Peter

Mar 20, 1997

Apr 14, 2000

Director

17 Woodfield Lane

KT21 2BQ Ashtead

Surrey

British

1964-8

New Business Manager

52498270001

MULLER, Mark Alan

May 31, 2002

Oct 01, 2003

Director

Fernlea

Droghadfayle Road

IM9 6EL Port Erin

Isle Of Man

South African

1964-9

Director

82455870001

SCOTT, Brigit, Mrs.

Oct 01, 2003

Jun 01, 2006

Director

47 Ballabrooie Grove

IM1 4EX Douglas

Isle Of Man

British

1967-1

Assistant Manager

93137570001

SEELDRAYERS, Anthony Desmond

May 31, 2002

Jun 01, 2006

Director

1 Olafs Close

Governors Hill

IM2 7AR Douglas

Isle Of Man

Irish,

1967-11

Chartered Secretary

79752570001

SULLIVAN, Stephen Edward

Oct 01, 1996

Nov 06, 1996

Director

4 Park Mansions

Lawn Lane

SW8 1TP London

British

1956-10

Director

49253000001

THOMPSON, Jennifer Lesley

Jul 28, 1993

Oct 01, 1996

Director

Carabas

Mill Road

IM9 6QP Surby

Isle Of Man

British

1950-1

Company Admnistrator

71910130001

JORDANS (SCOTLAND) LIMITED

Jul 28, 1993

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISLAND TITLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quadrangle Trustee Services Limited

Jul 07, 2017

Promenade

GL50 1HH Cheltenham

Third Floor , 95

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	2006 Act Uk
Place Registered	Companies House Uk
Registration Number	02455572

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Lj Capital Limited

Apr 06, 2016

Clifford Street

W1S 2FT London

9 Clifford Street

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Uk Companies Act 2006
Place Registered	United Kingdom
Registration Number	06931299

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ISLAND TITLE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 18, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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