Ryan Bay Title Limited (Companies House Registration Number SC178861) is a private limited company started on 1997-09-17. The firm can be found at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. Having undergone a change in 2001-03-22, the previous name the business used was Dream Vacation Club Title Limited. Ryan Bay Title Limited operates SIC: 74990 which means "non-trading company".

Company details

Name Ryan Bay Title Limited
Number SC178861
Date of Incorporation: Wednesday 17th September 1997
End of financial year: 05 April
Address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
SIC code: 74990 - Non-trading company

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Geoffrey P. (in the company from 01 August 2022), Stephen G. (appointment date: 01 August 2022). The official register reports 4 persons of significant control, namely: Stephen G. owns 1/2 or less of shares, 1/2 or less of voting rights, Geoffrey P. owns 1/2 or less of shares, 1/2 or less of voting rights, Lj Capital Limited can be found at Clifford Street, W1S 2FT London. The corporate PSC owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Stephen G.
1 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Geoffrey P.
1 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lj Capital Limited
6 April 2016 - 18 July 2018
Address 9 Clifford Street, London, W1S 2FT, England
Legal authority Coampanies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06931299
Nature of control: 50,01-75% shares
50,01-75% voting rights
Quadrangle Trustee Services Limited
6 April 2016 - 18 July 2018
Address 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
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2023/04/05
filed on: 20th, November 2023 | accounts
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