PORTAVADIE HOLDINGS 2022 LIMITED
82 ARGYLL STREET, DUNOON PA23 7NJ- Active
- Private Limited Company
- Company No. SC328272
- Last Updated: 01 Mar 2024
Company Profile
PORTAVADIE HOLDINGS 2022 LIMITED was incorporated on Wednesday, July 25, 2007 as a Private Limited Company with registered address in DUNOON. PORTAVADIE HOLDINGS 2022 LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 17 years 6 months and 29 days.
| Name | PORTAVADIE HOLDINGS 2022 LIMITED |
|---|---|
| Company number | SC328272 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
82 ARGYLL STREET DUNOON PA23 7NJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sarah Stow Nationality: British |
Dates: Monday, October 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr George James Riddell Nationality: British |
Dates: Wednesday, September 20, 2017 - present
significant influence or control
significant influence or control as firm
|
| Mr Johann Rudolf Stock Nationality: Dutch |
Dates: Thursday, September 14, 2017 - Monday, October 2, 2017
ownership of shares 50 to 75 percent
|
| Mrs Sarah Stow Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
No mortgages have been registered against PORTAVADIE HOLDINGS 2022 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PORTAVADIE HOLDINGS 2022 LIMITED | 25 Jul 2007 |
| CARDROSS WHISKY BROKERS LTD. | 17 Oct 2012 |
| PORTAVADIE DISTILLERY LIMITED | 15 Jul 2022 |