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Portview Fit-Out Limited

NI010862

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

209 Airport Road West, Belfast, BT3 9EZ
Incorporated 05/09/1975

Previously known as

Portview Construction Limited · until 12/11/2004
Deramore Developments Limited · until 28/06/1994

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/08/2026

Due 14/09/2027

On track

Industry

43390
Other building completion and finishing

Officers

Paul Martin Scullion

director · Since 01/12/2006

CONSTRUCTION MANAGER

IRISH · UNITED KINGDOM

Mr Melvin George Hopps

director · Since 01/12/2015

ESTIMATING DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 1 other board

Mr John Peter Mcmahon

director · Since 01/12/2015

CONTRACTS DIRECTOR

IRISH · NORTHERN IRELAND

Mr Caufield Wilson Lamont

director · Since 01/12/2015

QUANTITY SURVEYOR

BRITISH · NORTHERN IRELAND

Mr Darragh Rutherford

secretary · Since 13/05/2022

Also on 4 other boards

Mr Darragh Rutherford

director · Since 13/05/2022

CHARTERED ACCOUNTANT

IRISH · NORTHERN IRELAND

Also on 4 other boards

Mr Paul Lavery

director · Since 13/05/2022

CHARTERED ACCOUNTANT

IRISH · NORTHERN IRELAND

Also on 5 other boards

Paul Martin Scullion

director · Since 01/12/2006

Irish · United Kingdom

Melvin George Hopps

director · Since 01/12/2015

British · Northern Ireland

John Peter Mcmahon

director · Since 01/12/2015

Irish · Northern Ireland

Caufield Wilson Lamont

director · Since 01/12/2015

British · Northern Ireland

Paul Lavery

director · Since 13/05/2022

Irish · Northern Ireland

Darragh Rutherford

secretary · Since 13/05/2022

Darragh Rutherford

director · Since 13/05/2022

Irish · Northern Ireland

Former

Francis Desmond Redmond

director · Resigned 18/02/2000

Martin Hamill

director · Resigned 31/10/2000

William Austin Lonergan

director · Resigned 06/08/2003

Alan Ernest Davison

director · Resigned 27/05/2011

Simon John Campbell

secretary · Resigned 13/05/2022

Simon John Campbell

director · Resigned 29/08/2023

Mcevoy Sean

director · Resigned 29/08/2023

Persons with Significant Control

Portview Holdings Limited

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

Reg: Ni031502 · Northern Ireland · Limited Company

Notified 06/04/2016

Former PSCs

Mr Sean Mcevoy

Ceased 29/08/2023

Mr Simon John Campbell

Ceased 29/08/2023

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 04/06/2025Registered 05/06/2025
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 16/09/2024Registered 17/09/2024
Charge
satisfied

NORTHERN BANK LIMITED

Created 07/02/2020Registered 13/02/2020Satisfied 06/09/2024
charge
satisfied

NORTHERN BANK LTD

Created 07/10/1994Registered 10/10/1994Satisfied 19/09/2024
charge
satisfied

NORTHERN BANK LTD

Created 07/10/1994Registered 10/10/1994Satisfied 19/09/2024

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 209 Airport Road West
2026-08-14

46 FLORENCEVILLE AVENUE

post town → Belfast
2026-08-14
postcode → BT3 9EZ
2026-08-14

BT7 3GZ

officer appointed → RUTHERFORD, Darragh
2026-08-14
officer appointed → HOPPS, Melvin George
2026-08-14
officer appointed → LAMONT, Caufield Wilson
2026-08-14
officer appointed → LAVERY, Paul
2026-08-14
officer appointed → MCMAHON, John Peter
2026-08-14
officer appointed → RUTHERFORD, Darragh
2026-08-14
officer appointed → SCULLION, Paul Martin
2026-08-14