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PORTGORDON MALTINGS LIMITED

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

This company is commonly known as Portgordon Maltings Limited. The company was founded 45 years ago and was given the registration number SC067908. The firm's registered office is in BANFFSHIRE. You can find them at Portgordon, Buckie, Banffshire, . This company's SIC code is 10910 - Manufacture of prepared feeds for farm animals.

Company Information

Name:PORTGORDON MALTINGS LIMITED
Company Number:SC067908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1979
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 10910 - Manufacture of prepared feeds for farm animals

Office Address & Contact

Registered Address:Portgordon, Buckie, Banffshire, AB56 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portgordon, Buckie, Banffshire, AB56 2BU

Secretary01 July 2021Active
Portgordon, Buckie, Banffshire, AB56 2BU

Director16 July 2021Active
Portgordon, Buckie, Banffshire, AB56 2BU

Director16 July 2021Active
Portgordon, Buckie, Banffshire, AB56 2BU

Director27 January 2022Active
Portgordon, Buckie, Banffshire, AB56 2BU

Director01 July 2021Active
8 Kingfisher Close, Thetford, IP24 3HU

Secretary15 February 2000Active
5 Isiah Avenue, Dawley Bank, Telford, TF4 2GU

Secretary31 August 2005Active
16 Blakestone Drive, Thorpe St Andrew, Norwich, NR7 0LF

Secretary-Active
5 Isiah Avenue, Dawley Bank, Telford, TF4 2GU

Director31 August 2005Active
Winterlake, Kirtlington, Oxford, OX5 3HG

Director-Active
48 Mount Pleasant, Norwich, NR2 2DH

Director-Active
73 Raglan Road, Reigate, RH2 0HP

Director09 August 1993Active
105 Duncan Drive, Elgin, IV30 2NH

Director-Active
Harebell Cottage, The Green, Brisley, NR20 5LP

Director-Active
The Bungalow, Thorpe Road,Twyford, Melton Mowbray, LE14 2HY

Director09 August 1993Active
16 The Avenue, Colchester, CO3 3PA

Director-Active
16 Blakestone Drive, Thorpe St Andrew, Norwich, NR7 0LF

Director06 May 1994Active
35 Sculthorpe Road, Fakenham, NR21 9HA

Director-Active
Crisp Malting Group Limited, Fakenham Road, Great Ryburgh, Fakenham, England, NR21 7AS

Director31 August 2005Active
27 Common Road, Ingrave, Brentwood, CM13 3QL

Director29 April 1993Active

People with Significant Control

The Honourable Edward Richard Iliffe
Notified on:04 July 2021
Status:Active
Date of birth:September 1968
Nationality:British
Address:Portgordon, Banffshire, AB56 2BU
Nature of control:
  • Significant influence or control
Mr David George Fossett Thompson
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:Portgordon, Banffshire, AB56 2BU
Nature of control:
  • Significant influence or control
Anglia Maltings (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Great Ryburgh, Fakenham, Norfolk, England, NR21 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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