FIRST PORT FOR SOCIAL ENTREPRENEURS LIMITED

FIRST PORT FOR SOCIAL ENTREPRENEURS LIMITED

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

    Company NameFIRST PORT FOR SOCIAL ENTREPRENEURS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC312802
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FIRST PORT FOR SOCIAL ENTREPRENEURS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FIRST PORT FOR SOCIAL ENTREPRENEURS LIMITED located?

    Registered Office Address
    7 Montgomery Street Lane
    EH7 5JT Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST PORT FOR SOCIAL ENTREPRENEURS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST PORT FOR SOCIAL ENTREPRENEURS SCOTLAND LIMITEDNov 30, 2006Nov 30, 2006

    What are the latest accounts for FIRST PORT FOR SOCIAL ENTREPRENEURS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FIRST PORT FOR SOCIAL ENTREPRENEURS LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for FIRST PORT FOR SOCIAL ENTREPRENEURS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lisa Jean Thomson as a director on Jan 31, 2025

    1 pagesTM01

    Appointment of Mr Carlos Cabezon Estevanez as a director on Jan 20, 2025

    2 pagesAP01

    Appointment of Ms Sheena Kempock Boyd as a director on Jan 20, 2025

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2024

    35 pagesAA

    Termination of appointment of Peter Andrew Mccoll as a director on Nov 27, 2024

    1 pagesTM01

    Termination of appointment of Poonam Malik as a director on Nov 27, 2024

    1 pagesTM01

    Termination of appointment of Yvonne Greeves as a director on Nov 27, 2024

    1 pagesTM01

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Anna Colombatti as a director on Oct 23, 2024

    2 pagesAP01

    Appointment of Mr Matthew Robert Thomas Dixon as a director on Oct 30, 2024

    2 pagesAP01

    Appointment of Mr Matthew Henry Foulds as a director on Oct 30, 2024

    2 pagesAP01

    Appointment of Mrs Lisa Jean Thomson as a director on Oct 30, 2024

    2 pagesAP01

    Termination of appointment of Trevor Andrew Civval as a director on Sep 17, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Gael Campbell Drummond as a director on Mar 01, 2024

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    35 pagesAA

    Termination of appointment of Ruth Milliken as a director on Nov 23, 2023

    1 pagesTM01

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Lee Luis Fitzpatrick as a director on May 11, 2023

    2 pagesAP01

    Appointment of Mr Mark James Biggs as a director on May 11, 2023

    2 pagesAP01

    Termination of appointment of Nicolas David James White as a director on Feb 23, 2023

    1 pagesTM01

    Appointment of Mr Trevor Civval as a director on May 11, 2023

    2 pagesAP01

    Appointment of Mr Alan Douglas Donald as a director on May 11, 2023

    2 pagesAP01

    Director's details changed for Yvonne Greaves on May 20, 2023

    2 pagesCH01

    Who are the officers of FIRST PORT FOR SOCIAL ENTREPRENEURS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGGS, Mark James
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    Director
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    ScotlandAustralianUniversity Executive309316850001
    BOYD, Sheena Kempock
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    Director
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    ScotlandScottishBusiness Development Manager170559680001
    CABEZON ESTEVANEZ, Carlos
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    Director
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    SpainSpanishChief Executive331493130001
    COLOMBATTI, Anna
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    Director
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    EnglandBritish,ItalianAsset Management282515000001
    DIXON, Matthew Robert Thomas
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    Director
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    ScotlandBritishChief Executive266802370005
    DONALD, Alan Douglas
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    Director
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    ScotlandBritishInvestment Manager119758270001
    FITZPATRICK, Lee Luis
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    Director
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    ScotlandScottishManaging Director248091880001
    FOULDS, Matthew Henry
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    Director
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    ScotlandBritishEconomic Development Officer248242990002
    KANU, Ifeyinwa Rita, Dr
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    Director
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    ScotlandNigerianFounder/Director213735180002
    MORTON, Julia Kristen
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    Director
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    ScotlandCanadianDirector234028290002
    DURIE, Sheila
    29 Haldane Avenue
    EH41 3PG Haddington
    East Lothian
    Secretary
    29 Haldane Avenue
    EH41 3PG Haddington
    East Lothian
    British1389780002
    PIA, Aidan
    10 Oakville Terrace
    EH6 8DG Edinburgh
    Midlothian
    Secretary
    10 Oakville Terrace
    EH6 8DG Edinburgh
    Midlothian
    BritishExecutive Director749900002
    AYRE, Barry Logan
    4/2 Carlton Terrace
    EH7 5DD Edinburgh
    Director
    4/2 Carlton Terrace
    EH7 5DD Edinburgh
    ScotlandBritishConsultant45164080002
    BURNHAM, Kirsty Alexandra
    2 Melville Street
    EH3 7NS Edinburgh
    Cornerstone House
    Midlothian
    Scotland
    Director
    2 Melville Street
    EH3 7NS Edinburgh
    Cornerstone House
    Midlothian
    Scotland
    ScotlandBritishSocial Media172599060001
    CAMPBELL, Lorna Lilian
    Copperfields
    11 Ardendrain
    IV4 7HS Kiltarlity Beauly
    Inverness Shire
    Director
    Copperfields
    11 Ardendrain
    IV4 7HS Kiltarlity Beauly
    Inverness Shire
    ScotlandBritishConsultant93382090001
    CIVVAL, Trevor Andrew
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    Director
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    ScotlandBritishDirector270752470001
    DOMMETT, Ian Clive
    20 Union Street
    EH1 3LR Edinburgh
    Glenorchy House
    Scotland
    Director
    20 Union Street
    EH1 3LR Edinburgh
    Glenorchy House
    Scotland
    ScotlandBritishMarketing Communications Director88249510001
    DORCHESTER, Martin
    Airlie Street
    Alyth
    PH11 8AH Blairgowrie
    21
    Perthshire
    Scotland
    Director
    Airlie Street
    Alyth
    PH11 8AH Blairgowrie
    21
    Perthshire
    Scotland
    United KingdomBritishChief Executive102175690002
    DRUMMOND, Gael Campbell
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    Director
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    ScotlandScottishCeo300914930001
    DUNSMUIR, Jacqueline Bruce
    2 Melville Street
    EH3 7NS Edinburgh
    Cornerstone House
    Midlothian
    Scotland
    Director
    2 Melville Street
    EH3 7NS Edinburgh
    Cornerstone House
    Midlothian
    Scotland
    United KingdomScottishExecutive Director99696500005
    GLASGOW, Mary Bridget
    20 Union Street
    EH1 3LR Edinburgh
    Glenorchy House
    Scotland
    Director
    20 Union Street
    EH1 3LR Edinburgh
    Glenorchy House
    Scotland
    ScotlandBritishCharity Director191785320001
    GREEVES, Yvonne
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    Director
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    ScotlandBritishDirector247896660002
    HAGUE, Shelley Ann Louise
    2 Melville Street
    EH3 7NS Edinburgh
    Cornerstone House
    Midlothian
    Scotland
    Director
    2 Melville Street
    EH3 7NS Edinburgh
    Cornerstone House
    Midlothian
    Scotland
    ScotlandBritishEconomist130636300003
    HELLAWELL, Chris
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    Director
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    ScotlandBritishDirector247896080001
    HUTTON, Emma
    18/17 The Bond
    Johns Place
    EH6 7EN Edinburgh
    Lothian
    Director
    18/17 The Bond
    Johns Place
    EH6 7EN Edinburgh
    Lothian
    BritishBusiness Development Manager117229120002
    KHAN, Ayeshah
    2 Melville Street
    EH3 7NS Edinburgh
    Cornerstone House
    Midlothian
    Scotland
    Director
    2 Melville Street
    EH3 7NS Edinburgh
    Cornerstone House
    Midlothian
    Scotland
    ScotlandScottishTraining Co-Ordinator149421220001
    LELLAND, Kevin James
    2 Melville Street
    EH3 7NS Edinburgh
    Cornerstone House
    Midlothian
    Scotland
    Director
    2 Melville Street
    EH3 7NS Edinburgh
    Cornerstone House
    Midlothian
    Scotland
    United KingdomBritishBusiness Development Manager149417130001
    LOCKHART, Josiah Adam
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    Director
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    ScotlandBritishChief Executive162290980002
    MALIK, Poonam, Dr
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    Director
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    ScotlandBritishDirector237799730001
    MCCOLL, Peter Andrew
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    Director
    Montgomery Street Lane
    EH7 5JT Edinburgh
    7
    Scotland
    ScotlandBritishDirector134603100001
    MCCRINDLE, Michelle Elizabeth
    Anne Arundel Court
    Heathhall
    DG1 3SL Dumfries
    4
    United Kingdom
    Director
    Anne Arundel Court
    Heathhall
    DG1 3SL Dumfries
    4
    United Kingdom
    ScotlandBritishChief Executive181963450001
    MCCUSKER, Angela
    Montagu Terrace
    Montagu Terrace
    EH3 5QX Edinburgh
    4/6
    Scotland
    Director
    Montagu Terrace
    Montagu Terrace
    EH3 5QX Edinburgh
    4/6
    Scotland
    ScotlandBritishDirector155205660001
    MCDERMID, Leona Kaye
    High Street
    Kemnay
    AB51 5NB Inverurie
    4 High Street, Kemnay, Aberdeenshire
    Aberdeenshire
    Scotland
    Director
    High Street
    Kemnay
    AB51 5NB Inverurie
    4 High Street, Kemnay, Aberdeenshire
    Aberdeenshire
    Scotland
    ScotlandScottishExecutive Director132347190001
    MCGREGOR, Karen
    20 Union Street
    EH1 3LR Edinburgh
    Glenorchy House
    Scotland
    Director
    20 Union Street
    EH1 3LR Edinburgh
    Glenorchy House
    Scotland
    ScotlandBritishChief Executive170751100001
    MCLEAN, Neil
    17 Victoria Place
    FK8 2QT Stirling
    Director
    17 Victoria Place
    FK8 2QT Stirling
    ScotlandScottishDirector47658110003

    Who are the persons with significant control of FIRST PORT FOR SOCIAL ENTREPRENEURS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Karen Mcgregor
    20 Union Street
    EH1 3LR Edinburgh
    Glenorchy House
    Scotland
    Dec 01, 2016
    20 Union Street
    EH1 3LR Edinburgh
    Glenorchy House
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for FIRST PORT FOR SOCIAL ENTREPRENEURS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 01, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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