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Portobello Sands Limited

SC536768

active
ltd
scotland
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, Beancross Road, Grangemouth, FK3 8WX
Incorporated 31/05/2016

Compliance

Last accounts

31/05/2026

total exemption full

Next accounts due

29/02/2028

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Crawford Brown Geddes

director · Since 06/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 23 other boards

Mr Colin George Campbell

director · Since 06/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 2 other boards

Mr Derek William Stephen

director · Since 19/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 75

Mr David Albert Maxwell

director · Since 19/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 9 other boards

Colin George Campbell

director · Since 06/04/2022

British · United Kingdom · Age 40

Crawford Brown Geddes

director · Since 06/04/2022

British · Scotland · Age 59

David Albert Maxwell

director · Since 19/12/2022

British · Scotland · Age 41

Derek William Stephen

director · Since 19/12/2022

British · Scotland · Age 75

Former

Colin George Campbell

director · Resigned 21/08/2020

Alistair Colvin Campbell

director · Resigned 06/04/2022

Joseph Melvyn Strand

director · Resigned 06/04/2022

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

Change History

officer appointedCAMPBELL, Colin George
2026-08-11
officer appointedGEDDES, Crawford Brown
2026-08-11
officer appointedMAXWELL, David Albert
2026-08-11
officer appointedSTEPHEN, Derek William
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Unit 5 Gateway Business Park
2026-08-11

UNIT 5 GATEWAY BUSINESS PARK

post townGrangemouth
2026-08-11

GRANGEMOUTH