RYAN BAY TITLE LIMITED

Overview

Company Name	RYAN BAY TITLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC178861
Jurisdiction	Scotland
Date of Creation	Sep 17, 1997

Summary

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

What is the purpose of RYAN BAY TITLE LIMITED?

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

Where is RYAN BAY 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 RYAN BAY TITLE LIMITED?

Previous Company Names
Company Name	From	Until
DREAM VACATION CLUB TITLE LIMITED	Sep 17, 1997	Sep 17, 1997

What are the latest accounts for RYAN BAY TITLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for RYAN BAY TITLE LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Accounts for a dormant company made up to Apr 05, 2025	5 pages	AA

Aug 01, 2025	Confirmation statement made on Jul 11, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Accounts for a dormant company made up to Apr 05, 2024	6 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 11, 2024 with updates	4 pages	CS01

Jul 12, 2024	Termination of appointment of Stephen Paul Griffin as a director on Jul 10, 2024	1 pages	TM01

Jul 11, 2024	Cessation of Stephen Paul Griffin as a person with significant control on Jul 10, 2024	1 pages	PSC07

Jul 11, 2024	Change of details for Mr Geoffrey Victor Alexander Price as a person with significant control on Jul 10, 2024	2 pages	PSC04

Jul 05, 2024	Director's details changed for Mr Geoffrey Victor Alexander Price on Jul 05, 2024	2 pages	CH01

Jul 05, 2024	Change of details for Mr Geoffrey Victor Alexander Price as a person with significant control on Jul 05, 2024	2 pages	PSC04

Nov 20, 2023	Accounts for a dormant company made up to Apr 05, 2023	6 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Notification of Stephen Paul Griffin as a person with significant control on Aug 01, 2022	2 pages	PSC01

Jun 05, 2023	Notification of Geoffrey Victor Alexander Price as a person with significant control on Aug 01, 2022	2 pages	PSC01

Jun 02, 2023	Withdrawal of a person with significant control statement on Jun 02, 2023	2 pages	PSC09

Jan 17, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 16, 2023	Confirmation statement made on Sep 17, 2022 with updates	4 pages	CS01

Jan 16, 2023	Appointment of Mr Stephen Paul Griffin as a director on Aug 01, 2022	2 pages	AP01

Jan 10, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 22, 2022	Appointment of Mr Geoffrey Victor Alexander Price as a director on Aug 01, 2022	2 pages	AP01

Nov 22, 2022	Termination of appointment of Philip Michael Broomhead as a secretary on Aug 01, 2022	1 pages	TM02

Nov 22, 2022	Termination of appointment of Declan Thomas Kenny as a director on Aug 01, 2022	1 pages	TM01

Nov 22, 2022	Termination of appointment of Brigit Scott as a director on Apr 01, 2022	1 pages	TM01

Jul 21, 2022	Micro company accounts made up to Apr 05, 2022	1 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Appointment of Mr Philip Michael Broomhead as a secretary on Sep 14, 2021	2 pages	AP03

View All Filings

Who are the officers of RYAN BAY TITLE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PRICE, Geoffrey Victor Alexander

Aug 01, 2022

Director

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

Portugal

British

1948-12

302530290002

BROOMHEAD, Philip Michael

Sep 14, 2021

Aug 01, 2022

Secretary

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

287771000001

WATTERSON, John Michael

Sep 17, 1997

Oct 29, 1998

Secretary

Old School House

IM9 5LR Rushen

Isle Of Man

British

50860710001

FNTC (SECRETARIES) LIMITED

Oct 29, 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

BROOMHEAD, Philip Michael

Sep 17, 1997

May 31, 2002

Director

48 Fletcher Road

Chiswick

W4 5AS London

England

British

1962-3

49890410007

DE SOUZA, Susan Olga

May 18, 2000

Aug 17, 2000

Director

47 Dukes Avenue

HA1 1XP Harrow

Middlesex

British

1960-5

69512270001

GARDNER BOUGAARD, Paul Frederick Francis

Sep 17, 1997

May 31, 2002

Director

56 Howitt Road

Belsize Park

NW3 4LJ London

United Kingdom

British

1949-5

46417150001

GRIFFIN, Stephen Paul

Aug 01, 2022

Jul 10, 2024

Director

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

Spain

British

1964-7

304277370001

KENNY, Declan Thomas

Aug 22, 2008

Aug 01, 2022

Director

Forest Road

BH24 4DB Burley

Myll Cottage

Hampshire

United Kingdom

Irish

1961-9

61673710030

KENNY, Declan Thomas, Mr.

Sep 17, 1997

Sep 17, 1999

Director

17 Park Close

Glen Vine

IM4 4HB Isle Of Man

Isle Of Man

Irish

1961-9

61673710001

MCLEAN, Alistair Charles Peter

Oct 31, 1997

Apr 14, 2000

Director

17 Woodfield Lane

KT21 2BQ Ashtead

Surrey

British

1964-8

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

82455870001

SCOTT, Brigit, Mrs.

Oct 01, 2003

Apr 01, 2022

Director

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

British

1967-1

93137570003

SEELDRAYERS, Anthony Desmond

May 31, 2002

Aug 22, 2008

Director

1 Olafs Close

Governors Hill

IM2 7AR Douglas

Isle Of Man

Irish,

1967-11

79752570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RYAN BAY TITLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen Paul Griffin

Aug 01, 2022

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

Yes

Nationality: British

Country of Residence: Spain

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Geoffrey Victor Alexander Price

Aug 01, 2022

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

Nationality: British

Country of Residence: Portugal

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Lj Capital Limited

Apr 06, 2016

Clifford Street

W1S 2FT London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Coampanies Act 2006
Place Registered	England & Wales
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.

Quadrangle Trustee Services Limited

Apr 06, 2016

95 The Promenade

GL50 1HH Cheltenham

Third Floor

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
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.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 18, 2018	Aug 01, 2022	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.
license: CC0