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Portobello Sands Limited

SC536768

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

UNIT 5 GATEWAY BUSINESS PARK, GRANGEMOUTH, FK3 8WX
Incorporated 31/05/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Colin George Campbell

director · Since 06/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Crawford Brown Geddes

director · Since 06/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 23 other boards

Mr David Albert Maxwell

director · Since 19/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 9 other boards

Mr Derek William Stephen

director · Since 19/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 75

Persons with Significant Control

Thistle-Jav Limited

25–50% shares
25–50% votes

21/23 Thistle Street, Edinburgh, EH2 1DF

Reg: Sc596679 · Companies House · Private Company Limited By Shares

Notified 19/12/2022

Former PSCs

Mr Alistair Colvin Campbell

Ceased 06/04/2022

Mr Joseph Melvyn Strand

Ceased 06/04/2022

Mr Colin George Campbell

Ceased 19/12/2022

Mr Crawford Brown Geddes

Ceased 19/12/2022

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/2017Registered 20/01/2017Satisfied 14/02/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/11/2016Registered 29/11/2016Satisfied 03/02/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/11/2016Registered 29/11/2016Satisfied 14/02/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/11/2016Registered 29/11/2016Satisfied 03/02/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/11/2016Registered 29/11/2016Satisfied 03/02/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/2016Registered 17/11/2016Satisfied 02/03/2017