Back to search

Mark Porteous Funeral Directors Ltd

SC289778

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

589 Lanark Road, Juniper Green, Edinburgh, EH14 5DA
Incorporated 02/09/2005

Previously known as

Edinburgh Funeral Services Limited · until 26/02/2009
Ledge 889 Limited · until 10/10/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

96030
Funeral and related activities

Officers

Mr Mark Andrew Porteous

director · Since 07/10/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mrs Yvonne Catherine Porteous

director · Since 01/10/2016

OFFICE MANAGER

BRITISH · SCOTLAND · Age 62

Also on 3 other boards

Mark Andrew Porteous

director · Since 07/10/2005

British · United Kingdom · Age 60

Yvonne Catherine Porteous

director · Since 01/10/2016

British · Scotland · Age 62

Former

Ledge Services Limited

corporate nominee director · Resigned 07/10/2005

Ledingham Chalmers

corporate nominee secretary · Resigned 07/10/2009

Persons with Significant Control

Mr Mark Andrew Porteous

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 60

78 Silverknowes Road, Edinburgh, EH4 5LE

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/11/2005Registered 22/11/2005

Change History

officer appointedPORTEOUS, Mark Andrew
2026-08-23
officer appointedPORTEOUS, Yvonne Catherine
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1589 Lanark Road
2026-08-23

589 LANARK ROAD

post townEdinburgh
2026-08-23

EDINBURGH