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Portrail Group (Floating Piers) Limited

SC345505

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 15 outstanding charges (-10)

Details

Highfield Business Park, St.Quivox, Ayr, KA6 5HQ
Incorporated 09/07/2008

Previously known as

Jst (Floating Piers) Ltd. · until 13/01/2026

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

52220
Service activities incidental to water transportation
52241
Cargo handling for water transport activities

Officers

Mr Richard Edward Jennings

director · Since 06/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr James Alan Flatman

director · Since 29/06/2026

BRITISH · ENGLAND · Age 56

Richard Edward Jennings

director · Since 06/12/2020

British · England · Age 63

John Paul Mccarroll

director · Since 09/03/2026

British · Scotland · Age 49

James Alan Flatman

director · Since 29/06/2026

British · England · Age 56

Former

Stephen Mabbott Ltd.

corporate director · Resigned 09/07/2008

Brian Reid Ltd.

corporate secretary · Resigned 09/07/2008

Neil Stoddart

director · Resigned 31/05/2012

John Scott

director · Resigned 06/12/2020

Tom Ferguson

secretary · Resigned 06/12/2020

Thomas Ferguson

director · Resigned 09/09/2024

Persons with Significant Control

Jst Ports And Logistics Holdings Ltd

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

One Eleven, Edmund Street, Birmingham, B3 2HJ

Reg: 12838886 · Register Of Companies Of England And Wales · Private Company Limited By Shares

Notified 06/12/2020

Former PSCs

Mr John Scott

Ceased 06/12/2020

Charges15 outstanding

Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 24/10/2025Registered 06/11/2025
Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 14/10/2025Registered 16/10/2025
Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 14/10/2025Registered 16/10/2025
Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 14/10/2025Registered 16/10/2025
Charge
outstanding

AGGREGATE INDUSTRIES UK LIMITED (AS SECURITY AGENT)

Created 24/12/2024Registered 27/12/2024
Charge
outstanding

AGGREGATE INDUSTRIES UK LIMITED (AS SECURITY AGENT)

Created 24/12/2024Registered 27/12/2024
Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED (COMPANY NUMBER 13322121)

Created 19/12/2024Registered 23/12/2024
Charge
outstanding

SCRP FUND I FINANCE S.À R.L AS SECURITY AGENT

Created 06/12/2020Registered 21/12/2020
Charge
outstanding

SCRP FUND I FINANCE S.À R.L AS SECURITY AGENT FOR THE SECURED PARTIES

Created 06/12/2020Registered 21/12/2020
Charge
outstanding

SCRP FUND I FINANCE S.À R.L AS SECURITY AGENT FOR THE SECURED PARTIES

Created 06/12/2020Registered 21/12/2020
Charge
outstanding

SCRP FUND I FINANCE S.À R.L AS SECURITY AGENT FOR THE SECURED PARTIES

Created 06/12/2020Registered 18/12/2020
Charge
outstanding

SCRP FUND I FINANCE S.À R.L AS SECURITY AGENT

Created 06/12/2020Registered 18/12/2020
Charge
outstanding

SCRP FUND I FINANCE S.À R.L AS SECURITY AGENT FOR THE SECURED PARTIES

Created 06/12/2020Registered 18/12/2020
Charge
outstanding

SCRP FUND I FINANCE S.À R.L AS SECURITY AGENT

Created 06/12/2020Registered 17/12/2020
Charge
outstanding

SCRP FUND I FINANCE S.A.R.L (AS SECURITY AGENT)

Created 06/12/2020Registered 11/12/2020
Charge
satisfied

CLYDESDALE BANK PLC

Created 19/11/2018Registered 03/12/2018Satisfied 07/01/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 28/11/2018Registered 03/12/2018Satisfied 06/01/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 28/11/2018Registered 03/12/2018Satisfied 06/01/2021
charge
satisfied

CLYDESDALE BANK PLC

Created 08/03/2013Registered 14/03/2013Satisfied 06/01/2021
charge
satisfied

CLYDESDALE BANK PLC

Created 22/02/2013Registered 06/03/2013Satisfied 06/01/2021
charge
satisfied

CLYDESDALE BANK PLC

Created 05/08/2011Registered 11/08/2011Satisfied 06/01/2021
charge
satisfied

CLYDESDALE BANK PLC

Created 27/07/2011Registered 09/08/2011Satisfied 06/01/2021
charge
satisfied

CLYDESDALE BANK PLC

Created 27/07/2011Registered 09/08/2011Satisfied 06/01/2021
charge
satisfied

CLYDESDALE BANK PLC

Created 27/07/2011Registered 02/08/2011Satisfied 06/01/2021

Change History

officer appointed → FLATMAN, James Alan
2026-08-16
officer appointed → JENNINGS, Richard Edward
2026-08-16
officer appointed → MCCARROLL, John Paul
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Highfield Business Park
2026-08-16

HIGHFIELD BUSINESS PARK

post town → Ayr
2026-08-16

AYR