PORTAKABIN (SCOTLAND) LIMITED -


Company Profile Company Filings

Overview

PORTAKABIN (SCOTLAND) LIMITED is a Private Limited Company from and has the status: Active.
PORTAKABIN (SCOTLAND) LIMITED was incorporated 56 years ago on 26/03/1968 and has the registered number: SC045554. The accounts status is FULL and accounts are next due on 30/09/2024.

PORTAKABIN (SCOTLAND) LIMITED -

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WHISTLEBERRY ROAD
ML3 0EJ

This Company Originates in : United Kingdom
Previous trading names include:
PATON PLANT LIMITED (until 05/06/2015)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL FREDERICK IBBETSON May 1970 British Director 2021-11-29 CURRENT
MR SIMON THOMSON Secretary 2023-01-09 CURRENT
MR JONATHAN MARK COLLINS Jul 1971 British Director 2013-10-01 CURRENT
MR PATRICK MICHAEL SHEPHERD Feb 1955 British Director 1990-10-01 UNTIL 2008-02-01 RESIGNED
DONALD WELTON SHEPHERD Oct 1918 British Director RESIGNED
JOHN SEMOURSON Dec 1931 British Director RESIGNED
STEPHEN PRICE Jun 1952 British Director 1997-10-01 UNTIL 2013-01-01 RESIGNED
GEORGE FINLAYSON Jul 1952 British Director 1993-01-01 UNTIL 2016-03-31 RESIGNED
MR PAUL DUNCAN Dec 1962 British Director 2015-11-02 UNTIL 2017-11-30 RESIGNED
MR DEREK PAUL CARTER Oct 1958 British Director 2013-01-01 UNTIL 2021-12-31 RESIGNED
MR ROY BURRELL Apr 1961 British Director 2018-03-09 UNTIL 2021-01-31 RESIGNED
COLIN LESLIE BROWN Nov 1965 British Director 2008-09-06 UNTIL 2016-11-03 RESIGNED
WILLIAM JAMES Nov 1931 British Secretary RESIGNED
MR MARTIN IAN GOFORTH Secretary 2017-01-01 UNTIL 2023-01-09 RESIGNED
MR PHILIP JOHN CLARKE Jul 1957 British Secretary 1998-10-22 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Portakabin Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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