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P.A.R. Portfolio Limited

SC201298

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

Lanark House, Ballinshoe, Kirriemuir, DD8 5QF
Incorporated 04/11/1999

Previously known as

Acrefair Limited · until 15/03/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr George Pattullo Brewster

director · Since 12/11/1999

SURVEYOR

BRITISH · SCOTLAND · Age 66

Also on 45 other boards

Mr George Pattullo Brewster

secretary · Since 12/11/1999

SURVEYOR

BRITISH · SCOTLAND · Age 66

Also on 45 other boards

Mrs Catherine Alice Brewster

director · Since 27/09/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Also on 3 other boards

George Pattullo Brewster

director · Since 12/11/1999

British · Scotland · Age 66

George Pattullo Brewster

secretary · Since 12/11/1999

British

Catherine Alice Brewster

director · Since 27/09/2011

British · United Kingdom · Age 86

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 12/11/1999

Stephen Mabbott Ltd.

corporate nominee director · Resigned 12/11/1999

George R Brewster

director · Resigned 12/06/2020

Persons with Significant Control

Mr George Pattullo Brewster

25–50% shares
25–50% votes

British · Scotland · Age 66

Lanark House, Ballinshoe, Kirriemuir, DD8 5QF

Notified 06/04/2016

Mrs Catherine Alice Brewster

25–50% shares
25–50% votes

British · United Kingdom · Age 86

Lanark House, Ballinshoe, Kirriemuir, DD8 5QF

Notified 08/09/2021

Charges1 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/12/2002Registered 06/01/2003Satisfied 17/11/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/12/2002Registered 19/12/2002Satisfied 13/10/2025
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/04/2000Registered 28/04/2000

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Lanark House
2026-08-21

LANARK HOUSE

post townKirriemuir
2026-08-21

KIRRIEMUIR

officer appointedBREWSTER, George Pattullo
2026-08-21
officer appointedBREWSTER, Catherine Alice
2026-08-21
officer appointedBREWSTER, George Pattullo
2026-08-21