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PORTOBELLO SANDS LIMITED

PORTOBELLO SANDS LIMITED

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

    • Overview

    Company NamePORTOBELLO SANDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC536768
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PORTOBELLO SANDS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PORTOBELLO SANDS LIMITED located?

    Registered Office Address
    Unit 5 Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTOBELLO SANDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PORTOBELLO SANDS LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for PORTOBELLO SANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		6 pagesAA

    Second filing of Confirmation Statement dated Mar 13, 2021

    		3 pagesRP04CS01

    Notification of Thistle-Jav Limited as a person with significant control on Dec 19, 2022

    		2 pagesPSC02

    Confirmation statement made on Mar 13, 2023 with updates

    		5 pagesCS01

    Cessation of Crawford Brown Geddes as a person with significant control on Dec 19, 2022

    		1 pagesPSC07

    Cessation of Colin George Campbell as a person with significant control on Dec 19, 2022

    		1 pagesPSC07

    Appointment of Mr Derek William Stephen as a director on Dec 19, 2022

    		2 pagesAP01

    Appointment of Mr David Albert Maxwell as a director on Dec 19, 2022

    		2 pagesAP01

    Director's details changed for Mr Crawford Brown Geddes on Feb 10, 2023

    		2 pagesCH01

    Director's details changed for Mr Colin George Campbell on Feb 10, 2023

    		2 pagesCH01

    Change of details for Mr Colin George Campbell as a person with significant control on Feb 10, 2023

    		2 pagesPSC04

    Change of details for Mr Crawford Brown Geddes as a person with significant control on Feb 10, 2023

    		2 pagesPSC04

    Registered office address changed from 36 North Castle Street Edinburgh EH2 3BN Scotland to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on Feb 10, 2023

    		1 pagesAD01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Cessation of Joseph Melvyn Strand as a person with significant control on Apr 06, 2022

    		1 pagesPSC07

    Cessation of Alistair Colvin Campbell as a person with significant control on Apr 06, 2022

    		1 pagesPSC07

    Notification of Colin George Campbell as a person with significant control on Apr 06, 2022

    		2 pagesPSC01

    Notification of Crawford Geddes as a person with significant control on Apr 06, 2022

    		2 pagesPSC01

    Termination of appointment of Joseph Melvyn Strand as a director on Apr 06, 2022

    		1 pagesTM01

    Termination of appointment of Alistair Colvin Campbell as a director on Apr 06, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of PORTOBELLO SANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Colin George
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Scotland
    		Director
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Scotland
    		United KingdomBritish230615800002
    GEDDES, Crawford Brown
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Scotland
    		Director
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Scotland
    		ScotlandBritish81109150001
    MAXWELL, David Albert
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Scotland
    		Director
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Scotland
    		ScotlandBritish290230140001
    STEPHEN, Derek William
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Scotland
    		Director
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Scotland
    		ScotlandBritish307246290001
    CAMPBELL, Alistair Colvin
    North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		Director
    North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		United KingdomBritish823800003
    CAMPBELL, Colin George
    45 Vicar Street
    FK11 1LL Falkirk
    Falkirk Business Hub
    United Kingdom
    		Director
    45 Vicar Street
    FK11 1LL Falkirk
    Falkirk Business Hub
    United Kingdom
    		United KingdomBritish230615800001
    STRAND, Joseph Melvyn
    Howe Street
    EH3 6TG Edinburgh
    24/3
    United Kingdom
    		Director
    Howe Street
    EH3 6TG Edinburgh
    24/3
    United Kingdom
    		United KingdomBritish208658310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORTOBELLO SANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EH2 1DF Edinburgh
    21/23 Thistle Street
    Scotland
    		Dec 19, 2022
    EH2 1DF Edinburgh
    21/23 Thistle Street
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc596679
    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 Colin George Campbell
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Scotland
    		Apr 06, 2022
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Scotland
    		Yes
    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 Crawford Brown Geddes
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Scotland
    		Apr 06, 2022
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 Alistair Colvin Campbell
    North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		May 31, 2016
    North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Joseph Melvyn Strand
    North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		May 31, 2016
    North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0