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Tenerife Sur Title Limited

SC185340

active
ltd
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 30/04/1998

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 30/04/2025

Due 14/05/2026

On track

Industry

74990
Non-trading company

Officers

Brigit Scott

director · Since 01/10/2003

British · Isle Of Man · Age 59

Declan Thomas Kenny

director · Since 22/08/2008

Irish · United Kingdom · Age 64

Philip Michael Broomhead

secretary · Since 14/09/2021

Former

First Scottish International Services Limited

corporate nominee director · Resigned 30/04/1998

First Scottish Secretaries Limited

corporate nominee secretary · Resigned 30/04/1998

John Michael Watterson

secretary · Resigned 29/10/1998

Alistair Charles Peter Mclean

director · Resigned 14/04/2000

Paul Frederick Francis Gardner Bougaard

director · Resigned 31/05/2002

Philip Michael Broomhead

director · Resigned 31/05/2002

Mark Alan Muller

director · Resigned 01/10/2003

Anthony Desmond Seeldrayers

director · Resigned 22/08/2008

Fntc (Secretaries) Limited

corporate secretary · Resigned 14/09/2021

Persons with Significant Control

Former PSCs

Lj Capital Limited

Ceased 18/07/2018

Quadrangle Trustee Services Limited

Ceased 18/07/2018

PSC Statements

no individual or entity with signficant control· 18/07/2018

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Princes Exchange
2026-05-04

PRINCES EXCHANGE

post townEdinburgh
2026-05-04

EDINBURGH

officer appointedBROOMHEAD, Philip Michael
2026-05-04
officer appointedKENNY, Declan Thomas
2026-05-04
officer appointedSCOTT, Brigit, Mrs.
2026-05-04

Filing History95 filings

Accounts filed

accounts with accounts type micro entity

16/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

03/05/20223 pages · PDF
AP03

appoint person secretary company with name date

29/09/20212 pages · PDF
TM02

termination secretary company with name termination date

29/09/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

14/05/20213 pages · PDF
CH04

change corporate secretary company with change date

19/03/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

10/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

30/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

30/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/10/20181 page · PDF
Director details changed

change person director company with change date

03/09/20182 pages · PDF
PSC08

notification of a person with significant control statement

26/07/20182 pages · PDF
PSC07

cessation of a person with significant control

24/07/20181 page · PDF
PSC07

cessation of a person with significant control

24/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

10/05/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/11/20171 page · PDF
PSC05

change to a person with significant control

21/07/20172 pages · PDF
PSC05

change to a person with significant control

21/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20163 pages · PDF
CH04

change corporate secretary company with change date

09/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20155 pages · PDF
Address changed

change registered office address company with date old address new address

01/04/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20145 pages · PDF
Director details changed

change person director company with change date

28/10/20133 pages · PDF
Director details changed

change person director company with change date

10/10/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20105 pages · PDF
CH04

change corporate secretary company with change date

30/04/20102 pages · PDF
Director details changed

change person director company with change date

30/04/20102 pages · PDF
Director details changed

change person director company with change date

11/02/20103 pages · PDF
Director details changed

change person director company with change date

26/10/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/20092 pages · PDF
363a

legacy

30/04/20094 pages · PDF
288a

legacy

24/09/200812 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20082 pages · PDF
288b

legacy

27/08/20081 page · PDF
363a

legacy

12/05/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20072 pages · PDF
363s

legacy

14/05/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20062 pages · PDF
363s

legacy

15/05/20067 pages · PDF
287

legacy

08/08/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20052 pages · PDF
363s

legacy

10/05/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20042 pages · PDF
363s

legacy

19/05/20047 pages · PDF
288a

legacy

13/11/20032 pages · PDF
288b

legacy

06/11/20031 page · PDF
288a

legacy

06/11/20032 pages · PDF
288b

legacy

06/11/20031 page · PDF
288b

legacy

06/11/20031 page · PDF
288a

legacy

16/10/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20032 pages · PDF
363s

legacy

08/05/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20022 pages · PDF
363s

legacy

07/05/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20022 pages · PDF
363s

legacy

18/05/20016 pages · PDF
Accounts filed

accounts with accounts type small

25/09/20002 pages · PDF
363s

legacy

06/06/20007 pages · PDF
288b

legacy

02/06/20001 page · PDF
Accounts filed

accounts with accounts type full

25/01/20002 pages · PDF
363s

legacy

12/05/19996 pages · PDF
288c

legacy

03/03/19991 page · PDF
288b

legacy

10/11/19981 page · PDF
288a

legacy

10/11/19982 pages · PDF
RESOLUTIONS

resolution

25/06/19981 page · PDF
RESOLUTIONS

resolution

25/06/19981 page · PDF
RESOLUTIONS

resolution

25/06/1998PDF
225

legacy

11/05/19981 page · PDF
288b

legacy

05/05/19981 page · PDF
288b

legacy

05/05/19981 page · PDF
288a

legacy

05/05/19982 pages · PDF
288a

legacy

05/05/19982 pages · PDF
288a

legacy

05/05/19982 pages · PDF
288a

legacy

05/05/19982 pages · PDF
Incorporated

incorporation company

30/04/199828 pages · PDF