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Svc Points Title Limited EDINBURGH

Svc Points Title started in year 2003 as Private Limited Company with registration number SC244070. The Svc Points Title company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Edinburgh at Princes Exchange. Postal code: EH3 9EE.

At present there are 2 directors in the the firm, namely Brigit S. and Declan K.. In addition one secretary - Philip B. - is with the company. As of 30 April 2024, there were 2 ex directors - Mark M., Elaine H. and others listed below. There were no ex secretaries.

Svc Points Title Limited Address / Contact

Office Address Princes Exchange
Office Address2 1 Earl Grey Street
Town Edinburgh
Post code EH3 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC244070
Date of Incorporation Mon, 17th Feb 2003
Industry Non-trading company
End of financial Year 5th April
Company age 21 years old
Account next due date Fri, 5th Jan 2024 (116 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Philip B.

Position: Secretary

Appointed: 14 September 2021

Brigit S.

Position: Director

Appointed: 01 October 2003

Declan K.

Position: Director

Appointed: 17 February 2003

Mark M.

Position: Director

Appointed: 31 March 2003

Resigned: 01 October 2003

First Scottish International Services Limited

Position: Nominee Director

Appointed: 17 February 2003

Resigned: 17 February 2003

Elaine H.

Position: Director

Appointed: 17 February 2003

Resigned: 31 March 2003

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 17 February 2003

Resigned: 14 September 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Lj Capital Limited from London, England. The abovementioned PSC is classified as "a company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Quadrangle Trustee Services Limited that entered Cheltenham, England as the address. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Lj Capital Limited

9 Clifford Street, London, W1S 2FT, England

Legal authority Uk Companies Act 2006
Legal form Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 06931299
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Quadrangle Trustee Services Limited

Third Floor Promenade, Cheltenham, GL50 1HH, England

Legal authority Uk Companies Act 2006
Legal form Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 02455572
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Wed, 5th Apr 2023
filed on: 6th, December 2023 		Free Download (1 page)

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