PORTOBELLO SANDS LIMITED
UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH FK3 8WX- Active
- Private Limited Company
- Company No. SC536768
- Last Updated: 01 Mar 2024
Company Profile
PORTOBELLO SANDS LIMITED was incorporated on Tuesday, May 31, 2016 as a Private Limited Company with registered address in GRANGEMOUTH. PORTOBELLO SANDS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 5 months and 10 days.
| Name | PORTOBELLO SANDS LIMITED |
|---|---|
| Company number | SC536768 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGEMOUTH FK3 8WX |
|---|---|
| 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 |
|---|---|
| Thistle-Jav Limited EH2 1DF |
Dates: Monday, December 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin George Campbell Nationality: British |
Dates: Wednesday, April 6, 2022 - Monday, December 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Crawford Brown Geddes Nationality: British |
Dates: Wednesday, April 6, 2022 - Monday, December 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joseph Melvyn Strand Nationality: British |
Dates: Tuesday, May 31, 2016 - Wednesday, April 6, 2022
ownership of shares 25 to 50 percent
|
| Mr Alistair Colvin Campbell Nationality: British |
Dates: Tuesday, May 31, 2016 - Wednesday, April 6, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PORTOBELLO SANDS LIMITED | 31 May 2016 |