Portavadie Holdings 2022 Limited

SC328272

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

82 ARGYLL STREET, DUNOON, PA23 7NJ

Incorporated 25/07/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

11010

Distilling, rectifying and blending of spirits

11070

Manufacture of soft drinks; production of mineral waters and other bottled waters

46342

47910

Retail sale via mail order houses or via Internet

Officers

Mr George James Riddell

secretary · Since 17/10/2012

Mr Marthijn Patrick Henry Lucas Stock

director · Since 14/06/2021

GAS ENGINEER

DUTCH · SCOTLAND · Age 50

Persons with Significant Control

Mr George James Riddell

Significant control

significant-influence-or-control-as-firm

British · United Kingdom · Age 80

Craig Lodge, Kames, Tighnabruaich, PA21 2AH

Notified 20/09/2017

Mrs Sarah Stow

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

British · Scotland · Age 63

Craig Lodge, Kames, Tighnabruaich, PA21 2AH

Notified 02/10/2017

Former PSCs

Mrs Sarah Stow

Ceased 21/07/2017

Mr Johann Rudolf Stock

Ceased 02/10/2017