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PORTOBELLO SANDS LIMITED

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

This company is commonly known as Portobello Sands Limited. The company was founded 9 years ago and was given the registration number SC536768. The firm's registered office is in FALKIRK. You can find them at Falkirk Business Hub, 45 Vicar Street, Falkirk, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PORTOBELLO SANDS LIMITED
Company Number:SC536768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2016
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Falkirk Business Hub, 45 Vicar Street, Falkirk, United Kingdom, FK11 1LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Director06 April 2022Active
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Director06 April 2022Active
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Director19 December 2022Active
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Director19 December 2022Active
36, North Castle Street, Edinburgh, Scotland, EH2 3BN

Director31 May 2016Active
Falkirk Business Hub, 45 Vicar Street, Falkirk, United Kingdom, FK11 1LL

Director03 April 2019Active
24/3, Howe Street, Edinburgh, United Kingdom, EH3 6TG

Director31 May 2016Active

People with Significant Control

Thistle-Jav Limited
Notified on:19 December 2022
Status:Active
Country of residence:Scotland
Address:21/23 Thistle Street, Edinburgh, Scotland, EH2 1DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin George Campbell
Notified on:06 April 2022
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:Scotland
Address:Unit 5, Gateway Business Park, Grangemouth, Scotland, FK3 8WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Crawford Brown Geddes
Notified on:06 April 2022
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:Scotland
Address:Unit 5, Gateway Business Park, Grangemouth, Scotland, FK3 8WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alistair Colvin Campbell
Notified on:31 May 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:Scotland
Address:36, North Castle Street, Edinburgh, Scotland, EH2 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joseph Melvyn Strand
Notified on:31 May 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:Scotland
Address:36, North Castle Street, Edinburgh, Scotland, EH2 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent

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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