Portgordon Maltings Limited
SC067908
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 28/02/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 10 other boards
director · Since 28/02/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 12 other boards
secretary · Since 28/02/2024
director · Since 25/02/2025
DIRECTOR
CANADIAN · UNITED KINGDOM · Age 49
Also on 11 other boards
director · Since 25/02/2025
DIRECTOR
CANADIAN · CANADA · Age 56
Also on 15 other boards
secretary · Since 28/02/2024
Former
director · Resigned 01/09/1992
director · Resigned 31/12/1993
director · Resigned 06/05/1994
director · Resigned 07/02/1996
director · Resigned 31/08/1997
secretary · Resigned 15/02/2000
director · Resigned 31/03/2000
director · Resigned 11/04/2001
director · Resigned 02/10/2003
director · Resigned 31/08/2005
director · Resigned 31/08/2005
secretary · Resigned 31/08/2005
secretary · Resigned 30/06/2021
director · Resigned 30/06/2021
director · Resigned 04/07/2021
director · Resigned 28/02/2024
secretary · Resigned 28/02/2024
director · Resigned 28/02/2024
director · Resigned 28/02/2024
director · Resigned 10/01/2025
director · Resigned 01/02/2026
Persons with Significant Control
Richardson Maltings Limited
Great Ryburgh, Fakenham, Norfolk, NR21 7AS
Notified 06/04/2016
Former PSCs
Mr David George Fossett Thompson
Ceased 04/07/2021
The Honourable Edward Richard Iliffe
Ceased 04/07/2021
Charges3 outstanding
HSBC INVOICE FINANCE (UK) LIMITED
HSBC INVOICE FINANCE (UK) LIMITED, AS TRUSTEE FOR ITSELF AND OTHERS
HSBC INVOICE FINANCE (UK) LIMITED, AS TRUSTEE FOR ITSELF AND OTHERS
HSBC INVOICE FINANCE (UK) LIMITED, AS TRUSTEE FOR ITSELF AND OTHERS
HSBC INVOICE FINANCE (UK) LIMITED, AS TRUSTEE FOR ITSELF AND OTHERS
HSBC INVOICE FINANCE (UK) LIMITED
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC
Change History
Active
Private Limited Company
50 LOTHIAN ROAD
EDINBURGH