P H F LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as P H F Limited. The company was founded 35 years ago and was given the registration number SC121322. The firm's registered office is in ISLE OF SKYE. You can find them at Tote House, Skeabost Bridge, Isle Of Skye, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | P H F LIMITED |
---|
Company Number | : | SC121322 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 14 November 1989 |
---|
Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
---|
Office Address & Contact
Registered Address | : | Tote House, Skeabost Bridge, Isle Of Skye, IV51 9PQ |
---|
Country Origin | : | |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
People with Significant Control
Almagema Limited |
Notified on | : | 04 October 2023 |
---|
Status | : | Active |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Tote House, Skeabost Bridge, Isle Of Skye, United Kingdom, IV51 9PQ |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Phf Holdco Ltd |
Notified on | : | 29 March 2023 |
---|
Status | : | Active |
---|
Country of residence | : | Scotland |
---|
Address | : | Tote House, Skeabost Bridge, Portree, Scotland, IV51 9PQ |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Mrs Juliet Macdonald |
Notified on | : | 28 July 2016 |
---|
Status | : | Active |
---|
Date of birth | : | December 1966 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 5, Darnaway Street, Edinburgh, United Kingdom, EH3 6DW |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Mrs Lisabel Mary Miles |
Notified on | : | 28 July 2016 |
---|
Status | : | Active |
---|
Date of birth | : | July 1969 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 86, St. Georges Square, London, United Kingdom, SW1V 3QX |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Mr Andrew Kenneth Macdonald |
Notified on | : | 28 July 2016 |
---|
Status | : | Active |
---|
Date of birth | : | November 1965 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 17, Lena Gardens, London, United Kingdom, W6 7PY |
---|
Nature of control | : | - Significant influence or control
|
---|
Mr. Charles Lachlan Macdonald |
Notified on | : | 28 July 2016 |
---|
Status | : | Active |
---|
Date of birth | : | July 1964 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 5, Darnaway Street, Edinburgh, United Kingdom, EH3 6DW |
---|
Nature of control | : | - Significant influence or control
|
---|
Mrs Katharine Honor Mary Capel Macdonald |
Notified on | : | 28 June 2016 |
---|
Status | : | Active |
---|
Date of birth | : | June 1968 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 17, Lena Gardens, London, United Kingdom, W6 7PY |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)