COMPASS TITLE LIMITED

Overview

Company Name	COMPASS TITLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC180881
Jurisdiction	Scotland
Date of Creation	Nov 24, 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 COMPASS TITLE LIMITED?

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

Where is COMPASS TITLE LIMITED located?

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

What are the latest accounts for COMPASS 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 COMPASS TITLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2025
Next Confirmation Statement Due	Dec 08, 2025
Next Confirmation Statement Made Up To	Nov 24, 2024
Overdue	No

What are the latest filings for COMPASS TITLE LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Micro company accounts made up to Apr 05, 2024	2 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Micro company accounts made up to Apr 05, 2023	1 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

May 17, 2022	Micro company accounts made up to Apr 05, 2022	1 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 24, 2021 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

Jun 23, 2021	Micro company accounts made up to Apr 05, 2021	1 pages	AA

Mar 24, 2021	Secretary's details changed for Fntc (Secretaries) Limited on Mar 16, 2021	1 pages	CH04

Jan 25, 2021	Micro company accounts made up to Apr 05, 2020	1 pages	AA

Nov 25, 2020	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Total exemption full accounts made up to Mar 31, 2019	1 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Confirmation statement made on Nov 24, 2018 with no updates	3 pages	CS01

Nov 16, 2018	Micro company accounts made up to Apr 05, 2018	1 pages	AA

Sep 03, 2018	Director's details changed for Mrs. Brigit Scott on Sep 03, 2018	2 pages	CH01

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

Jul 25, 2018	Cessation of Quadrangle Trustee Services Limited as a person with significant control on Jul 18, 2018	1 pages	PSC07

Jul 25, 2018	Cessation of Lj Capital Limited as a person with significant control on Jul 18, 2018	1 pages	PSC07

Nov 24, 2017	Confirmation statement made on Nov 24, 2017 with no updates	3 pages	CS01

Nov 14, 2017	Micro company accounts made up to Apr 05, 2017	1 pages	AA

Jul 18, 2017	Change of details for Lj Capital Limited as a person with significant control on Jul 07, 2017	2 pages	PSC05

Dec 08, 2016	Termination of appointment of Samantha Jayne Platt as a director on Oct 28, 2016	1 pages	TM01

View All Filings

Who are the officers of COMPASS 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

287502990001

GRAHAM, Janette Patricia

Oct 28, 2016

Director

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

British

1957-9

Manager

219347660001

SCOTT, Brigit, Mrs.

Oct 01, 2003

Director

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

British

1967-1

Manager

93137570003

WATTERSON, John Michael

Nov 24, 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

Nov 24, 1997

May 31, 2002

Director

48 Fletcher Road

Chiswick

W4 5AS London

England

British

1962-3

Solicitor

49890410007

GARDNER BOUGAARD, Paul Frederick Francis

Nov 24, 1997

May 31, 2001

Director

56 Howitt Road

Belsize Park

NW3 4LJ London

United Kingdom

British

1949-5

Barrister

46417150001

HARRIS, Karen Rachel

Sep 30, 2004

Jan 31, 2013

Director

Larchwood

Clay Head Road

IM4 6DH Baldrine

Isle Of Man

British

1959-5

Certified Accountant

90679600001

KENNY, Declan Thomas, Mr.

Nov 24, 1997

May 31, 2002

Director

17 Park Close

Glen Vine

IM4 4HB Isle Of Man

Isle Of Man

Irish

1961-9

Certified Accountant

61673710001

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

PHILLIPS, Craig Sinclair

May 31, 2002

Sep 30, 2004

Director

Sinclair Dene

IM9 1TY Derbyhaven

Isle Of Man

British

1961-12

Director

76535000001

PLATT, Samantha Jayne

Jan 31, 2013

Oct 28, 2016

Director

Furman Close

IM3 1BT Onchan

Isle Of Man

British

1972-12

Assistant Manager

175596800002

SEELDRAYERS, Anthony Desmond

May 31, 2002

Dec 09, 2002

Director

1 Olafs Close

Governors Hill

IM2 7AR Douglas

Isle Of Man

Irish,

1967-11

Chartered Secretary

79752570001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Lj Capital Limited

Apr 06, 2016

Clifford Street

W1S 2FT London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
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.

Quadrangle Trustee Services Limited

Apr 06, 2016

Promenade

GL50 1HH Cheltenham

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
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 COMPASS 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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