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William Porteous And Company Limited, EH4 1HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WILLIAM PORTEOUS AND COMPANY LIMITED

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

This company is commonly known as William Porteous And Company Limited. The company was founded 59 years ago and was given the registration number SC042387. The firm's registered office is in EDINBURGH. You can find them at 5e St. Bernards Row, Stockbridge, Edinburgh, . This company's SIC code is 47620 - Retail sale of newspapers and stationery in specialised stores.

Company Information

Name:WILLIAM PORTEOUS AND COMPANY LIMITED
Company Number:SC042387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1965
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:5e St. Bernards Row, Stockbridge, Edinburgh, Scotland, EH4 1HW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Blythswood Square, Glasgow, G2 4AD

Secretary31 December 1988Active
30a York Place, Edinburgh, EH1 3EP

Secretary08 April 2004Active
2 Blythswood Square, Glasgow, G2 4AD

Corporate Secretary01 August 2002Active
64b Turners Avenue, Paisley, PA1 2NZ

Director08 April 2004Active
61 Dalziel Drive, Glasgow, G41 4NY

Director-Active
7 The Stablings, Donkey Lane, Wilmslow, SK9 1QU

Director31 January 1995Active
7 The Stablings, Donkey Lane, Wilmslow, SK9 1PX

Director08 June 1989Active
73 Glencairn Drive, Glasgow, G41 4PS

Director-Active
5e, St. Bernards Row, Edinburgh, Scotland, EH4 1HW

Director10 February 2017Active
5e, St. Bernards Row, Edinburgh, Scotland, EH4 1HW

Director06 April 2008Active
30a York Place, Edinburgh, EH1 3EP

Director08 April 2004Active

People with Significant Control

Mr Michael Shaun Martin
Notified on:10 February 2017
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:Scotland
Address:5e, St. Bernards Row, Edinburgh, Scotland, EH4 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Jennifer Martin
Notified on:10 February 2017
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:Scotland
Address:5e, St. Bernards Row, Edinburgh, Scotland, EH4 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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