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Portfolio Solutions (Northern Ireland) Limited

04365002

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Incorporated 01/02/2002

Previously known as

Laing O'Rourke Portfolio Solutions Limited · until 02/10/2007
Laing O'Rourke Portfolio Projects Limited · until 20/07/2006
Laing O'Rourke Special Projects Limited · until 11/03/2003
Shelfco (No.2675) Limited · until 04/04/2002

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Semperian Secretariat Services Limited

secretary · Since 14/02/2019

Also on 218 other boards

Mr Alan Campbell Ritchie

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 94 other boards

Semperian Secretariat Services Limited

corporate secretary · Since 14/02/2019

Reg: 05549576

Also on 218 other boards

Alan Campbell Ritchie

director · Since 31/03/2025

British · United Kingdom

Former

Mikjon Limited

corporate nominee director · Resigned 27/03/2002

Eps Secretaries Limited

corporate nominee secretary · Resigned 27/03/2002

Andrew White

director · Resigned 18/09/2002

Raymond Gabriel O'Rourke

director · Resigned 02/05/2006

Dennis Arthur Johnson

director · Resigned 02/05/2006

David Andrew Wilson

director · Resigned 02/05/2006

George Mark Richardson

director · Resigned 02/05/2006

Richard Michael Pilkington

director · Resigned 02/05/2006

James Curliss

director · Resigned 02/05/2006

John Gregory Spetch

director · Resigned 22/01/2009

Cornelius Johannes Kriek

director · Resigned 26/01/2009

Clive William Price Mckenzie

secretary · Resigned 28/05/2010

Peter Valentine Ryan

director · Resigned 30/06/2010

Andrew Jackson

director · Resigned 19/04/2011

Matthew Reed

director · Resigned 01/09/2011

Bernard Anthony Dempsey

director · Resigned 01/09/2011

David John Hunter

director · Resigned 01/09/2011

Lisa Scenna

director · Resigned 02/03/2012

Paul Clive Grammer

director · Resigned 31/10/2014

John Michael Dean

director · Resigned 22/09/2015

Teresa Ann Styant

secretary · Resigned 29/06/2016

Callum Mitchell Tuckett

director · Resigned 01/07/2016

Stephen Hockaday

director · Resigned 13/12/2018

Alexander Stewart Mcintyre

director · Resigned 13/12/2018

Robert Edward Turner

secretary · Resigned 13/12/2018

Colin John Anderson

director · Resigned 31/03/2025

Persons with Significant Control

Semperian Ppp Investment Partners No.2 Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 06250753 · Companies House · Limited By Shares

Notified 13/12/2018

Former PSCs

Laing O'Rourke Holdings Limited

Ceased 13/12/2018

Change History

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → Ninth Floor
2026-08-22

THIRD FLOOR BROAD QUAY HOUSE

post town → Bristol
2026-08-22

BRISTOL

postcode → BS1 6NP
2026-08-22

BS1 4DJ

officer appointed → SEMPERIAN SECRETARIAT SERVICES LIMITED
2026-08-22
officer appointed → RITCHIE, Alan Campbell
2026-08-22