Portfield Property Ltd

SC854744

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

3 Hawk Crescent, Dalkeith, EH22 2RB

Incorporated 07/07/2025

Previously known as

Portfield Group Ltd · until 24/10/2025

Compliance

Next accounts due

07/04/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Lucas John Annau

director · Since 07/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 2 other boards

Mr Calum Grant-Fraser

director · Since 07/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 35

Also on 1 other board

Lucas John Annau

director · Since 07/07/2025

British · Scotland · Age 37

Calum Grant-Fraser

director · Since 07/07/2025

British · Scotland · Age 35

Persons with Significant Control

Mr Lucas John Annau

25–50% shares

25–50% votes

British · Scotland · Age 37

3, Hawk Crescent, Dalkeith, EH22 2RB

Notified 07/07/2025

Mr Calum Grant-Fraser

25–50% shares

25–50% votes

British · Scotland · Age 35

3, Hawk Crescent, Dalkeith, EH22 2RB

Notified 07/07/2025

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → 3 Hawk Crescent

2026-08-20

3 HAWK CRESCENT

post town → Dalkeith

2026-08-20

DALKEITH

officer appointed → ANNAU, Lucas John

2026-08-20

officer appointed → GRANT-FRASER, Calum

2026-08-20