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Sunbeach Title Limited

SC126651

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 08/08/1990

Previously known as

Goodfolk Limited · until 17/09/1990

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

74990
Non-trading company

Officers

Brigit Scott

director · Since 01/10/2003

British · Isle Of Man · Age 59

Janette Patricia Graham

director · Since 28/10/2016

British · Isle Of Man · Age 68

Philip Michael Broomhead

secretary · Since 14/09/2021

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 29/08/1990

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 29/08/1990

David William Phillips

director · Resigned 25/09/1991

James Michael Gerrard

secretary · Resigned 03/08/1992

James Michael Gerrard

director · Resigned 03/08/1992

Carole Ann Strauss

director · Resigned 03/08/1992

Jennifer Lesley Thompson

director · Resigned 12/12/1996

Raymond Eugene Befroy

secretary · Resigned 24/06/1998

Raymond Eugene Befroy

director · Resigned 24/06/1998

Nigel John Carter

director · Resigned 24/06/1998

John Michael Watterson

director · Resigned 09/01/2001

Declan Thomas Kenny

director · Resigned 31/05/2002

Elaine Joyce Higgins

director · Resigned 31/05/2002

Mark Alan Muller

director · Resigned 01/10/2003

Craig Sinclair Phillips

director · Resigned 30/09/2004

Karen Rachel Harris

director · Resigned 31/01/2013

Samantha Jayne Platt

director · Resigned 28/10/2016

Fntc (Secretaries) Limited

corporate secretary · Resigned 14/09/2021

Persons with Significant Control

First National Trustee Company (Uk) Limited

significant-influence-or-control-as-trust

4th Floor, 45 Monmouth Street, London, WC2H 9DG

Reg: 2903284 · England & Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-07

Active

typeprivate-limited-guarant-nsc
2026-06-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Princes Exchange
2026-06-07

PRINCES EXCHANGE

post townEdinburgh
2026-06-07

EDINBURGH

officer appointedBROOMHEAD, Philip Michael
2026-06-07
officer appointedGRAHAM, Janette Patricia
2026-06-07
officer appointedSCOTT, Brigit, Mrs.
2026-06-07