Tregenna Title Limited in 1 Earl Grey Street EDINBURGH

Tregenna Title Limited EDINBURGH

Tregenna Title started in year 1994 as Private Limited Company with registration number SC150707. The Tregenna Title company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Edinburgh at Prince Exchange. Postal code: EH3 9EE.

The firm has 2 directors, namely Janette G., Brigit S.. Of them, Brigit S. has been with the company the longest, being appointed on 1 October 2003 and Janette G. has been with the company for the least time - from 28 October 2016. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Raymond B. who worked with the the firm until 24 June 1998.

Tregenna Title Limited Address / Contact

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

Company Information / Profile

Registration Number	SC150707
Date of Incorporation	Fri, 6th May 1994
Industry	Non-trading company
End of financial Year	5th April
Company age	30 years old
Account next due date	Sun, 5th Jan 2025 (227 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Janette G.

Position: Director

Appointed: 28 October 2016

Brigit S.

Position: Director

Appointed: 01 October 2003

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 24 June 1998

Samantha P.

Position: Director

Appointed: 31 January 2013

Resigned: 28 October 2016

Karen H.

Position: Director

Appointed: 30 September 2004

Resigned: 31 January 2013

Craig P.

Position: Director

Appointed: 31 May 2002

Resigned: 30 September 2004

Mark M.

Position: Director

Appointed: 31 May 2002

Resigned: 01 October 2003

Elaine H.

Position: Director

Appointed: 09 January 2001

Resigned: 31 May 2002

John W.

Position: Director

Appointed: 24 June 1998

Resigned: 09 January 2001

Declan K.

Position: Director

Appointed: 12 December 1996

Resigned: 31 May 2002

Michael M.

Position: Director

Appointed: 08 September 1994

Resigned: 30 September 1994

Raymond B.

Position: Secretary

Appointed: 06 May 1994

Resigned: 24 June 1998

First Scottish Secretaries Limited

Position: Nominee Secretary

Appointed: 06 May 1994

Resigned: 06 May 1994

First Scottish International Services Limited

Position: Nominee Director

Appointed: 06 May 1994

Resigned: 06 May 1994

Raymond B.

Position: Director

Appointed: 06 May 1994

Resigned: 24 June 1998

Jennifer T.

Position: Director

Appointed: 06 May 1994

Resigned: 12 December 1996

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Lj Capital Limited from London, England. This PSC is categorised as "a limied company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second 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 limited 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	Companies Act 2006
Legal form	Limied Company
Country registered	England
Place registered	England & Wales
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 95 The Promenade, Cheltenham, GL50 1HH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02455572
Notified on	6 April 2016
Ceased on	18 July 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 14th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 14th, September 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 5th Apr 2022 filed on: 22nd, August 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 5th Apr 2021 filed on: 15th, July 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 5th Apr 2020 filed on: 25th, January 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 5th Apr 2019 filed on: 21st, October 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 5th Apr 2018 filed on: 16th, November 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2017 filed on: 14th, November 2017	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2016 filed on: 13th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th May 2016 filed on: 11th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2015 filed on: 28th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th May 2015 filed on: 6th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 6th May 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2014 filed on: 29th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th May 2014 filed on: 6th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 6th May 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2013 filed on: 3rd, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th May 2013 filed on: 7th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2012 filed on: 7th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th May 2012 filed on: 8th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2011 filed on: 4th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th May 2011 filed on: 6th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2010 filed on: 24th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th May 2010 filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2009 filed on: 22nd, June 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 6th May 2009 with complete member list filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2008 filed on: 5th, September 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 12th May 2008 with complete member list filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 16th, July 2007	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 16th, July 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 18th May 2007 with complete member list filed on: 18th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 18th May 2007 with complete member list filed on: 18th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 12th, July 2006	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 12th, July 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 15th May 2006	annual return
363s	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 2nd, August 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 2nd, August 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 17th May 2005 with complete member list filed on: 17th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 17th May 2005 with complete member list filed on: 17th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 11th, November 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 11th, November 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 19th May 2004 with complete member list filed on: 19th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 19th May 2004 with complete member list filed on: 19th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 14th, October 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 14th, October 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 8th May 2003 with complete member list filed on: 8th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 8th May 2003 with complete member list filed on: 8th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2002 filed on: 15th, October 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2002 filed on: 15th, October 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Sat, 25th May 2002 with complete member list filed on: 25th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 25th May 2002 with complete member list filed on: 25th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2001 filed on: 25th, January 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2001 filed on: 25th, January 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 17th May 2001 with complete member list filed on: 17th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 17th May 2001 with complete member list filed on: 17th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 5th Apr 2000 filed on: 9th, April 2001	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 5th Apr 2000 filed on: 9th, April 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 6th Jun 2000 with complete member list filed on: 6th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 6th Jun 2000 with complete member list filed on: 6th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 5th Apr 1999 filed on: 15th, July 1999	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 5th Apr 1999 filed on: 15th, July 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 12th May 1999 with complete member list filed on: 12th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 12th May 1999 with complete member list filed on: 12th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 5th Apr 1998 filed on: 7th, September 1998	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 5th Apr 1998 filed on: 7th, September 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 11th May 1998 with complete member list filed on: 11th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 11th May 1998 with complete member list filed on: 11th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 5th Apr 1997 filed on: 4th, July 1997	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 5th Apr 1997 filed on: 4th, July 1997	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 6th Jun 1997 with complete member list filed on: 6th, June 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 6th Jun 1997 with complete member list filed on: 6th, June 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 5th Apr 1996 filed on: 6th, August 1996	accounts	Free Download (2 pages)
AA	Small company accounts made up to Fri, 5th Apr 1996 filed on: 6th, August 1996	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 13th May 1996 with complete member list filed on: 13th, May 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 13th May 1996 with complete member list filed on: 13th, May 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 1995 filed on: 5th, January 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 1995 filed on: 5th, January 1996	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 26th May 1995 with complete member list filed on: 26th, May 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 26th May 1995 with complete member list filed on: 26th, May 1995	annual return	Free Download (4 pages)
224	Accounting reference date notified as 05/04 filed on: 21st, June 1994	accounts
224	Accounting reference date notified as 05/04 filed on: 21st, June 1994	accounts	Free Download

Tregenna Title Limited EDINBURGH

Tregenna Title Limited Address / Contact

Company Information / Profile

Company staff

Janette G.

Brigit S.

Fntc (secretaries) Limited

Samantha P.

Karen H.

Craig P.

Mark M.

Elaine H.

John W.

Declan K.

Michael M.

Raymond B.

First Scottish Secretaries Limited

First Scottish International Services Limited

Raymond B.

Jennifer T.

People with significant control

Company filings

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