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Portgordon Maltings Limited

SC067908

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ
Incorporated 08/05/1979

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

10910
Manufacture of prepared feeds for farm animals

Officers

Richard William Farrar

director · Since 28/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 10 other boards

Darrell Sobkow

director · Since 28/02/2024

COMPANY DIRECTOR

CANADIAN · CANADA · Age 60

Darwin Sobkow

director · Since 28/02/2024

COMPANY DIRECTOR

CANADIAN · CANADA · Age 56

Robert William Beard

director · Since 28/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 12 other boards

Craig Sheldon

secretary · Since 28/02/2024

Neil Robert Banbury

director · Since 25/02/2025

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 49

Also on 11 other boards

Jarrett Craig Sheldon

director · Since 25/02/2025

DIRECTOR

CANADIAN · CANADA · Age 56

Also on 15 other boards

Persons with Significant Control

Richardson Maltings Limited

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

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

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED, AS TRUSTEE FOR ITSELF AND OTHERS

Created 04/08/2022Registered 09/08/2022
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED, AS TRUSTEE FOR ITSELF AND OTHERS

Created 04/08/2022Registered 09/08/2022
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 29/07/2022Registered 01/08/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/11/2021Registered 22/11/2021Satisfied 11/04/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 19/09/2017Registered 02/10/2017Satisfied 11/04/2023
Charge
satisfied

LLOYDS BANK PLC

Created 21/08/2017Registered 31/08/2017Satisfied 11/04/2023
charge
satisfied

BARCLAYS BANK PLC

Created 24/03/1981Registered 10/04/1981Satisfied 22/03/1983
charge
satisfied

HILL SAMUEL & CO LTD

Created 24/03/1981Registered 06/04/1981Satisfied 22/03/1983