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PORTLAND FACILITIES MANAGEMENT LIMITED

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

This company is commonly known as Portland Facilities Management Limited. The company was founded 22 years ago and was given the registration number SC237544. The firm's registered office is in EDINBURGH. You can find them at Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PORTLAND FACILITIES MANAGEMENT LIMITED
Company Number:SC237544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2002
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN

Director08 June 2022Active
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN

Director08 June 2022Active
56 Blairbeth Road, Rutherglen, Glasgow, G73 4JQ

Secretary03 December 2002Active
19 Ainslie Place, Edinburgh, EH3 6AU

Nominee Secretary01 October 2002Active
15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Corporate Secretary08 December 2015Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary04 October 2006Active
Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Director03 December 2002Active
14b Drumsheugh Gardens, Edinburgh, EH3 7QG

Director01 November 2003Active
56 Blairbeth Road, Rutherglen, Glasgow, G73 4JQ

Director01 November 2003Active
19 Ainslie Place, Edinburgh, EH3 6AU

Nominee Director01 October 2002Active
Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Director08 October 2008Active
Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Director07 February 2013Active
Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Director08 October 2008Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director03 December 2002Active
Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA

Director31 July 2017Active
Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Director07 February 2013Active

People with Significant Control

Mr David Fattal
Notified on:31 July 2017
Status:Active
Date of birth:June 1957
Nationality:Israeli
Country of residence:Scotland
Address:Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
Nature of control:
  • Ownership of shares 50 to 75 percent
Portland Hotels Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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