PORTLOCH LIMITED

Overview

Company Name	PORTLOCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC265623
Jurisdiction	Scotland
Date of Creation	Mar 29, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PORTLOCH LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PORTLOCH LIMITED located?

Registered Office Address	Hoodem Transfer Station Castlegreen Street G82 1JU Dumbarton Dunbartonshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PORTLOCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PORTLOCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2026
Next Confirmation Statement Due	Aug 21, 2026
Next Confirmation Statement Made Up To	Aug 07, 2025
Overdue	No

What are the latest filings for PORTLOCH LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Confirmation statement made on Aug 07, 2025 with no updates	3 pages	CS01

May 29, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Dec 05, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Aug 07, 2024	Confirmation statement made on Aug 07, 2024 with updates	3 pages	CS01

Mar 18, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Nov 19, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 16, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Oct 28, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 16, 2019 with updates	4 pages	CS01

Nov 01, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

May 23, 2018	Change of details for Mrs Jacqueline Royal Hood as a person with significant control on May 22, 2018	2 pages	PSC04

May 22, 2018	Secretary's details changed for Jacqueline Royal on May 22, 2018	1 pages	CH03

May 22, 2018	Director's details changed for Jacqueline Royal on May 22, 2018	2 pages	CH01

May 22, 2018	Secretary's details changed	1 pages	CH03

May 22, 2018	Director's details changed for Jacqueline Royal on May 22, 2018	2 pages	CH01

May 22, 2018	Director's details changed for Mr Charles Hood on May 22, 2018	2 pages	CH01

May 22, 2018	Change of details for Mrs Jacqueline Royal Hood as a person with significant control on May 22, 2018	2 pages	PSC04

May 22, 2018	Change of details for Mr Charles Hood as a person with significant control on May 22, 2018	2 pages	PSC04

View All Filings

Who are the officers of PORTLOCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROYAL HOOD, Jacqueline 11 East Montrose Street G84 7ER Helensburgh Coniston United Kingdom	Apr 21, 2004		Secretary	11 East Montrose Street G84 7ER Helensburgh Coniston United Kingdom		British		84646710007
HOOD, Charles Castlegreen Street G82 1JU Dumbarton Hoodem Transfer Station Dunbartonshire United Kingdom	Apr 21, 2004		Director	Castlegreen Street G82 1JU Dumbarton Hoodem Transfer Station Dunbartonshire United Kingdom	United Kingdom	British	1972-10	38157760009
ROYAL HOOD, Jacqueline Castlegreen Street G82 1JU Dumbarton Hoodem Transfer Station Dunbartonshire United Kingdom	Apr 21, 2004		Director	Castlegreen Street G82 1JU Dumbarton Hoodem Transfer Station Dunbartonshire United Kingdom		British	1968-12	84646710007
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 29, 2004	Apr 21, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 29, 2004	Apr 21, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTLOCH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Hood Castlegreen Street G82 1JU Dumbarton Hoodem Transfer Station Dunbartonshire United Kingdom	Apr 06, 2016	Castlegreen Street G82 1JU Dumbarton Hoodem Transfer Station Dunbartonshire United Kingdom	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.
Mrs Jacqueline Royal Hood Castlegreen Street G82 1JU Dumbarton Hoodem Transfer Station Dunbartonshire United Kingdom	Apr 06, 2016	Castlegreen Street G82 1JU Dumbarton Hoodem Transfer Station Dunbartonshire United Kingdom	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.

View Detailed Information on Persons with Significant Control

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.
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