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Portakabin (Scotland) Limited

SC045554

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

Whistleberry Road, Hamilton, ML3 0EJ
Incorporated 26/03/1968

Previously known as

Paton Plant Limited · until 05/06/2015
Geo & Jas Paton (Plant) Limited · until 28/01/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Jonathan Mark Collins

director · Since 01/10/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Mr Daniel Frederick Ibbetson

director · Since 29/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 19 other boards

Mr Simon Thomson

secretary · Since 09/01/2023

Mr Gavin Urwin

director · Since 03/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Jonathan Mark Collins

director · Since 01/10/2013

British · United Kingdom · Age 55

Daniel Frederick Ibbetson

director · Since 29/11/2021

British · United Kingdom · Age 56

Simon Thomson

secretary · Since 09/01/2023

Gavin Urwin

director · Since 03/02/2025

British · United Kingdom · Age 49

Former

John Semourson

director · Resigned 09/11/1994

Donald Welton Shepherd

director · Resigned 31/03/1996

William James

secretary · Resigned 21/10/1998

Patrick Michael Shepherd

director · Resigned 01/02/2008

Stephen Price

director · Resigned 01/01/2013

George Finlayson

director · Resigned 31/03/2016

Colin Leslie Brown

director · Resigned 03/11/2016

Philip John Clarke

secretary · Resigned 31/12/2016

Paul Duncan

director · Resigned 30/11/2017

Roy Burrell

director · Resigned 31/01/2021

Derek Paul Carter

director · Resigned 31/12/2021

Martin Ian Goforth

secretary · Resigned 09/01/2023

Persons with Significant Control

Portakabin Limited

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

Yorkon House, New Lane, York, YO32 9PT

Reg: 685303 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 09/08/2024Registered 14/08/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 09/08/2024Registered 12/08/2024

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Whistleberry Road
2026-08-17

WHISTLEBERRY ROAD

officer appointedTHOMSON, Simon
2026-08-17
officer appointedCOLLINS, Jonathan Mark
2026-08-17
officer appointedIBBETSON, Daniel Frederick
2026-08-17
officer appointedURWIN, Gavin
2026-08-17