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Portavadie Estates Ltd.

SC169266

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Anthony Road, Largs, KA30 8EQ
Incorporated 23/10/1996

Previously known as

Veranda View Limited · until 07/03/1997

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

55209
Other holiday and short-stay accommodation

Officers

Mr Henry John Jagielko

director · Since 01/06/2009

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 74

Also on 34 other boards

Mrs Carol Anne Jagielko

director · Since 01/06/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 5 other boards

Mrs Linda Ellis Lind

director · Since 20/10/2010

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 2 other boards

Mr Iain Ernst Jurgensen

director · Since 07/08/2015

GENERAL MANAGER

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Carol Anne Jagielko

director · Since 01/06/2009

British · United Kingdom · Age 70

Henry John Jagielko

director · Since 01/06/2009

British · Scotland · Age 74

Linda Ellis Lind

director · Since 20/10/2010

British · Scotland · Age 68

Iain Ernst Jurgensen

director · Since 07/08/2015

British · Scotland · Age 51

Former

Stephen Mabbott

nominee director · Resigned 23/10/1996

Brian Reid

nominee secretary · Resigned 23/10/1996

Henry John Jagielko

director · Resigned 01/01/1997

Alexander Bulloch

director · Resigned 01/01/1997

Henry John Jagielko

secretary · Resigned 01/01/1997

Joyce Hamilton Jagielko

secretary · Resigned 01/12/1997

Joyce Hamilton Jagielko

director · Resigned 01/12/1997

George Andrew Gilchrist

director · Resigned 30/06/2001

George Andrew Gilchrist

secretary · Resigned 14/11/2002

Christopher John Hobbs

secretary · Resigned 31/01/2014

Elsie Ellis Bulloch

director · Resigned 08/09/2014

Alexander Bulloch

director · Resigned 05/01/2020

Elspeth Revie

director · Resigned 20/02/2024

Persons with Significant Control

Ll Equity Limited

75–100% shares
75–100% votes

1, Anthony Road, Largs, KA30 8EQ

Reg: Sc489187 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 17/02/2014Registered 21/02/2014

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line11 Anthony Road
2026-07-14

1 ANTHONY ROAD

post townLargs
2026-07-14

LARGS