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PORT HERCULES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Port Hercules Limited. The company was founded 7 years ago and was given the registration number SC591609. The firm's registered office is in GLASGOW. You can find them at 20 Darnley Road, Flat 1/1, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PORT HERCULES LIMITED
Company Number:SC591609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Darnley Road, Flat 1/1, Glasgow, Scotland, G41 4NB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Darnley Road, Flat 1/1, Glasgow, Scotland, G41 4NB

Director23 November 2023Active
20 Darnley Road Flat 1/1, Darnley Road, Glasgow, Scotland, G41 4NB

Director26 July 2023Active
20, Darnley Road, Flat 1/1, Glasgow, Scotland, G41 4NB

Director30 October 2018Active
20, Darnley Road, Flat 1/1, Glasgow, Scotland, G41 4NB

Director23 November 2023Active
Javid House, 115 Bath Street, Glasgow, Scotland, G2 2SZ

Director16 March 2018Active
20, Darnley Road, Flat 1/1, Glasgow, Scotland, G41 4NB

Director26 June 2023Active
Javid House, 115 Bath Street, Glasgow, Scotland, G2 2SZ

Director16 March 2018Active

People with Significant Control

Ms Maria Ramzan Soofi
Notified on:18 January 2024
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:Scotland
Address:20, Darnley Road, Glasgow, Scotland, G41 4NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Yahya Ali Soofi
Notified on:18 January 2024
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:Scotland
Address:20, Darnley Road, Glasgow, Scotland, G41 4NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammed Ali Soofi
Notified on:23 November 2023
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:Scotland
Address:20, Darnley Road, Glasgow, Scotland, G41 4NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ali Ahmad Soofi
Notified on:26 July 2023
Status:Active
Date of birth:June 2023
Nationality:British
Country of residence:Scotland
Address:20 Darnley Road Flat 1/1 Glasgow, Darnley Road, Glasgow, Scotland, G41 4NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yahya Ali Soofi
Notified on:26 June 2023
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:Scotland
Address:20, Darnley Road, Glasgow, Scotland, G41 4NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ali Ahmed Soofi
Notified on:28 June 2019
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:Scotland
Address:20, Darnley Road, Glasgow, Scotland, G41 4NB
Nature of control:
  • Significant influence or control
Mr Mohammed Ali Soofi
Notified on:16 March 2018
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:Scotland
Address:Javid House, 115 Bath Street, Glasgow, Scotland, G2 2SZ
Nature of control:
  • Significant influence or control
Mr Yahya Ali Soofi
Notified on:16 March 2018
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:Scotland
Address:Javid House, 115 Bath Street, Glasgow, Scotland, G2 2SZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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