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Pine Lake Title Limited

SC227989

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 12/02/2002

Compliance

Last accounts

05/04/2026

micro entity

Next accounts due

05/01/2028

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

74990
Non-trading company

Officers

Fntc (Secretaries) Limited

secretary · Since 12/02/2002

BRITISH

Also on 435 other boards

Mrs. Brigit Scott

director · Since 01/10/2003

MANAGER

BRITISH · ISLE OF MAN · Age 59

Also on 118 other boards

Mrs Janette Patricia Graham

director · Since 28/10/2016

MANAGER

BRITISH · ISLE OF MAN · Age 69

Also on 94 other boards

Fntc (Secretaries) Limited

corporate secretary · Since 12/02/2002

Reg: 091162C · DEPT. ECONOMIC DEVELOPMENT, DOUGLAS, ISLE OF MAN

Also on 435 other boards

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 69

Former

First Scottish International Services Limited

corporate nominee director · Resigned 12/02/2002

David Jonathan Cox

director · Resigned 31/05/2002

Paul Frederick Francis Gardner Bougaard

director · Resigned 31/05/2002

Philip Michael Broomhead

director · Resigned 31/05/2002

Anthony Desmond Seeldrayers

director · Resigned 27/01/2003

Mark Alan Muller

director · Resigned 01/10/2003

Craig Sinclair Philips

director · Resigned 30/09/2004

Karen Rachel Harris

director · Resigned 31/01/2013

Samantha Jayne Platt

director · Resigned 28/10/2016

Persons with Significant Control

Fntc Third Nominee Limited

ownership-of-shares-75-to-100-percent-as-firm

4th Floor, 3 More London Riverside, London, SE1 2AQ

Reg: 2719551 · Companies House Uk · Company

Notified 06/04/2016

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Princes Exchange
2026-08-11

PRINCES EXCHANGE

post townEdinburgh
2026-08-11

EDINBURGH

officer appointedFNTC (SECRETARIES) LIMITED
2026-08-11
officer appointedGRAHAM, Janette Patricia
2026-08-11
officer appointedSCOTT, Brigit, Mrs.
2026-08-11