PORTLAND JANITORIAL PRODUCTS LIMITED

PORTLAND JANITORIAL PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePORTLAND JANITORIAL PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC128918
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PORTLAND JANITORIAL PRODUCTS LIMITED?

    • Manufacture of soap and detergents (20411) / Manufacturing
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PORTLAND JANITORIAL PRODUCTS LIMITED located?

    Registered Office Address
    York House
    14 York Street
    KA8 8AN Ayr
    Ayrshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PORTLAND JANITORIAL PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WJB (241) LIMITEDDec 10, 1990Dec 10, 1990

    What are the latest accounts for PORTLAND JANITORIAL PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for PORTLAND JANITORIAL PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for PORTLAND JANITORIAL PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    12 pagesAA

    Termination of appointment of Grace Brown Kenmuir as a secretary on Nov 27, 2025

    1 pagesTM02

    Termination of appointment of Grace Brown Kenmuir as a director on Nov 27, 2025

    1 pagesTM01

    Director's details changed for Mr Paul Baird Kenmuir on Oct 31, 2025

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    miscellaneous

    legacy

    ELRES S80A
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    28 pagesMA

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Confirmation statement made on Dec 01, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    13 pagesAA

    Confirmation statement made on Dec 01, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    13 pagesAA

    Confirmation statement made on Dec 01, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    13 pagesAA

    Confirmation statement made on Dec 01, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    13 pagesAA

    Confirmation statement made on Dec 01, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    11 pagesAA

    Director's details changed for Mr Paul Baird Kenmuir on Jan 13, 2020

    2 pagesCH01

    Confirmation statement made on Dec 01, 2019 with updates

    4 pagesCS01

    Secretary's details changed for Mrs Grace Brown Kenmuir on Mar 01, 2019

    1 pagesCH03

    Director's details changed for Mrs Grace Brown Kenmuir on Mar 01, 2019

    2 pagesCH01

    Director's details changed for Mr Johann Mitchell Kenmuir on Mar 01, 2019

    2 pagesCH01

    Change of details for Mr Johann Mitchell Kenmuir as a person with significant control on Mar 01, 2019

    2 pagesPSC04

    Director's details changed for Mr Neil Shannon Baird Kenmuir on Mar 01, 2019

    2 pagesCH01

    Who are the officers of PORTLAND JANITORIAL PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENMUIR, Johann Mitchell
    14 York Street
    KA8 8AN Ayr
    York House
    Ayrshire
    Scotland
    Director
    14 York Street
    KA8 8AN Ayr
    York House
    Ayrshire
    Scotland
    United KingdomBritish62173680002
    KENMUIR, Neil Shannon Baird
    14 York Street
    KA8 8AN Ayr
    York House
    Ayrshire
    Scotland
    Director
    14 York Street
    KA8 8AN Ayr
    York House
    Ayrshire
    Scotland
    United KingdomBritish4950110001
    KENMUIR, Paul Baird
    14 York Street
    KA8 8AN Ayr
    York House
    Ayrshire
    Scotland
    Director
    14 York Street
    KA8 8AN Ayr
    York House
    Ayrshire
    Scotland
    United KingdomBritish114736830004
    FREELAND, George Keith
    18 Midmar Drive
    EH10 6BU Edinburgh
    Secretary
    18 Midmar Drive
    EH10 6BU Edinburgh
    British809960002
    GARVEY, Paul Maurice
    2a Collylinn Road
    Bearsden
    G61 4PN Glasgow
    Lanarkshire
    Secretary
    2a Collylinn Road
    Bearsden
    G61 4PN Glasgow
    Lanarkshire
    British70932160001
    KENMUIR, Grace Brown
    14 York Street
    KA8 8AN Ayr
    York House
    Ayrshire
    Scotland
    Secretary
    14 York Street
    KA8 8AN Ayr
    York House
    Ayrshire
    Scotland
    British114736600001
    FREELAND, George Keith
    18 Midmar Drive
    EH10 6BU Edinburgh
    Director
    18 Midmar Drive
    EH10 6BU Edinburgh
    British809960002
    GARVEY, Paul Maurice
    2a Collylinn Road
    Bearsden
    G61 4PN Glasgow
    Lanarkshire
    Director
    2a Collylinn Road
    Bearsden
    G61 4PN Glasgow
    Lanarkshire
    ScotlandBritish70932160001
    KENMUIR, Grace Brown
    14 York Street
    KA8 8AN Ayr
    York House
    Ayrshire
    Scotland
    Director
    14 York Street
    KA8 8AN Ayr
    York House
    Ayrshire
    Scotland
    United KingdomBritish114736600001
    ROSS, Derek Blair
    New House
    Taylors Road
    FK5 3EN Larbert
    Director
    New House
    Taylors Road
    FK5 3EN Larbert
    ScotlandBritish911470001
    THOMSON, Robert Ewart Pride
    12 Durham Square
    Portobello
    EH15 1PS Edinburgh
    Midlothian
    Director
    12 Durham Square
    Portobello
    EH15 1PS Edinburgh
    Midlothian
    British911740001

    Who are the persons with significant control of PORTLAND JANITORIAL PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Grace Brown Kenmuir
    KA1 3LQ Kilmarnock
    15 Osprey Drive
    Ayrshire
    United Kingdom
    Apr 06, 2016
    KA1 3LQ Kilmarnock
    15 Osprey Drive
    Ayrshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Baird Kenmuir
    Flat 1l
    KA1 2QJ Kilmarnock
    59 North Hamilton Street
    Ayrshire
    United Kingdom
    Apr 06, 2016
    Flat 1l
    KA1 2QJ Kilmarnock
    59 North Hamilton Street
    Ayrshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Johann Mitchell Kenmuir
    14 York Street
    KA8 8AN Ayr
    York House
    Ayrshire
    Scotland
    Apr 06, 2016
    14 York Street
    KA8 8AN Ayr
    York House
    Ayrshire
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Shannon Baird Kenmuir
    14 York Street
    KA8 8AN Ayr
    York House
    Ayrshire
    Scotland
    Apr 06, 2016
    14 York Street
    KA8 8AN Ayr
    York House
    Ayrshire
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0