Sunbeach Title Limited

ActiveSC126651 Private company limited by guarantee
Incorporated
8 August 1990 (36 years)
Industry
Non-trading company (74990)
Directors
Controlled by
Accounts type
Micro entity
Region
Scotland
Address
Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Broomhead, Philip Michael
Secretary · Appointed 14 September 2021
Director · Appointed 28 October 2016
Also at Teremana Limited, Belview Title Limited, Rci Points Title Limited · more companies
British
Born September 1957 (69)
Director · Appointed 1 October 2003
Also at Destinations Title Limited, Teremana Limited, Belview Title Limited · more companies
British
Born January 1967 (59)
Officer history (18 former)
14 September 2021
Appointed Broomhead, Philip Michael as Secretary
14 September 2021
Resigned Fntc (Secretaries) Limited as Corporate Secretary
28 October 2016
Appointed Graham, Janette Patricia as Director
28 October 2016
Resigned Platt, Samantha Jayne as Director
31 January 2013
Appointed Platt, Samantha Jayne as Director
31 January 2013
Resigned Harris, Karen Rachel as Director
30 September 2004
Resigned Phillips, Craig Sinclair as Director
30 September 2004
Appointed Harris, Karen Rachel as Director
1 October 2003
Appointed Scott, Brigit, Mrs. as Director
1 October 2003
Resigned Muller, Mark Alan as Director
31 May 2002
Resigned Kenny, Declan Thomas, Mr. as Director
31 May 2002
Appointed Phillips, Craig Sinclair as Director
31 May 2002
Resigned Higgins, Elaine Joyce as Director
31 May 2002
Appointed Muller, Mark Alan as Director
9 January 2001
Appointed Higgins, Elaine Joyce as Director
9 January 2001
Resigned Watterson, John Michael as Director
24 June 1998
Resigned Carter, Nigel John as Director
24 June 1998
Appointed Fntc (Secretaries) Limited as Corporate Secretary
24 June 1998
Resigned Befroy, Raymond Eugene as Director
24 June 1998
Resigned Befroy, Raymond Eugene as Secretary
24 June 1998
Appointed Watterson, John Michael as Director
12 December 1996
Appointed Kenny, Declan Thomas, Mr. as Director
12 December 1996
Resigned Thompson, Jennifer Lesley as Director
30 November 1995
Appointed Carter, Nigel John as Director
3 August 1992
Appointed Befroy, Raymond Eugene as Secretary
3 August 1992
Resigned Gerrard, James Michael as Secretary
3 August 1992
Appointed Thompson, Jennifer Lesley as Director
3 August 1992
Appointed Befroy, Raymond Eugene as Director
3 August 1992
Resigned Strauss, Carole Ann as Director
3 August 1992
Resigned Gerrard, James Michael as Director
25 September 1991
Resigned Phillips, David William as Director
25 September 1991
Appointed Strauss, Carole Ann as Director
29 August 1990
Appointed Gerrard, James Michael as Director
29 August 1990
Appointed Phillips, David William as Director
29 August 1990
Appointed Gerrard, James Michael as Secretary
29 August 1990
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
29 August 1990
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
8 August 1990
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
8 August 1990
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control (as a trust)
Limited Company
Reg. no. 2903284

Group structure 53 shown

Ownership group derived from the Companies House PSC register

First National Trustee Company (U.K.) Limited
Brockwood Hall Title Limited Has significant influence or control (as a trust)
Continental Trustees Limited Owns 75–100% of shares
Graig Park Limited Owns 75–100% of shares
Lizard Property Company Limited Owns 75–100% of shares
Macdonald Options Title Limited Owns 75–100% of shares
P.T.T. 5 Limited Owns 75–100% of shares
P.T.T. Title (Number 4) Limited Owns 75–100% of shares
Villon Country Club Apartments Title Limited Owns 75–100% of shares
Crete Resorts I Title Limited Has significant influence or control (as a trust)
Crete Resorts II Title Limited Has significant influence or control (as a trust)
FNTC Third Nominee Limited Owns 75–100% of shares
Balkan Jewel Title Limited Owns 75–100% of shares (as a firm)
Benison Limited Owns 25–50% of shares
Broad Rake Limited Owns 75–100% of shares
California Beach Title 1 Limited Owns 75–100% of shares
California Beach Title 10 Limited Owns 75–100% of shares
California Beach Title 11 Limited Owns 75–100% of shares
California Beach Title 2 Limited Owns 75–100% of shares
California Beach Title 3 Limited Owns 75–100% of shares
California Beach Title 4 Limited Owns 75–100% of shares
California Beach Title 5 Limited Owns 75–100% of shares
California Beach Title 6 Limited Owns 75–100% of shares
California Beach Title 7 Limited Owns 75–100% of shares
California Beach Title 8 Limited Owns 75–100% of shares
California Beach Title 9 Limited Owns 75–100% of shares
Combined Resorts Holiday Points Club Limited Owns 75–100% of shares
And 32 more
Holiday Property Trustee Limited Owns 75–100% of shares
Alexhall Limited Owns 25–50% of shares
Kos Title Limited Has significant influence or control (as a trust)
Midmark 15 Limited Owns 75–100% of shares
Midmark 18 Limited Owns 75–100% of shares
Midmark 2 Limited Owns 75–100% of shares
Accragem Limited Owns 25–50% of shares
Ancapark Limited Owns 25–50% of shares
Autoreflex Limited Owns 75–100% of shares
Blaygold Limited Owns 25–50% of shares
Calltrade Limited Owns 25–50% of shares
Candygold Limited Owns 25–50% of shares
Cashcharm Limited Owns 25–50% of shares
Centork Limited Owns 25–50% of shares
Cometserve Limited Owns 25–50% of shares
Cometstone Limited Owns 25–50% of shares
Comport Limited Owns 25–50% of shares
Crossrealm Limited Owns 25–50% of shares
Davinex Limited Owns 25–50% of shares
Dealerminster Limited Owns 25–50% of shares
Denzone Limited Owns 25–50% of shares
And 83 more
Midmark 9 Limited Owns 75–100% of shares
Panormos Beach Title Limited Proposed for strike-offHas significant influence or control (as a trust)
Plaza Title Limited Has significant influence or control (as a trust)
S.J.V.C. Title Limited Has significant influence or control (as a trust)
Sunbeach Title Limited This company Has significant influence or control (as a trust)
And 5 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates22 August 2026
10 August 2026Confirmation statement with no updates22 August 2025

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