PORTLAND STREET (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PORTLAND STREET (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PORTLAND STREET (SCOTLAND) LIMITED was incorporated 7 years ago on 10/05/2016 and has the registered number: SC534986. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

PORTLAND STREET (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

9 AINSLIE PLACE
EDINBURGH
EH3 6AS
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1512 LIMITED (until 31/05/2016)

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR MARTIN REID-THOMAS Aug 1969 British Director 2016-05-31 CURRENT
ALLAN GEORGE DAWSON Apr 1968 British Director 2016-05-31 CURRENT
MR ALLAN GEORGE DAWSON Secretary 2016-05-31 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2016-05-10 UNTIL 2016-05-31 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2016-05-10 UNTIL 2016-05-31 RESIGNED
MR ANDREW GRAHAM ALEXANDER WALKER Oct 1968 British Director 2016-05-10 UNTIL 2016-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rubicon Land Limited 2016-06-14 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
North Berwick Properties Limited 2016-06-14 By Heriot   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Portland Street (Scotland) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-05-2022 £56,899 Cash £358,968 equity
Portland Street (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-05-2021 £5,781 Cash £299,897 equity
Portland Street (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-17 31-05-2020 £7,438 Cash £364,545 equity
Portland Street (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2020-02-26 31-05-2019 £70,777 Cash £359,721 equity
Portland Street (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £73,597 Cash £239,169 equity
Portland Street (Scotland) Limited - Accounts to registrar (filleted) - small 17.3 2018-02-09 31-05-2017 £131,248 Cash £100,370 equity

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