Portland Street (scotland) Limited EDINBURGH


Founded in 2016, Portland Street (scotland), classified under reg no. SC534986 is an active company. Currently registered at 9 Ainslie Place EH3 6AS, Edinburgh the company has been in the business for 8 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022. Since May 31, 2016 Portland Street (scotland) Limited is no longer carrying the name Ensco 1512.

At present there are 2 directors in the the company, namely Allan D. and Alistair R.. In addition one secretary - Allan D. - is with the firm. As of 31 October 2024, there was 1 ex director - Andrew W.. There were no ex secretaries.

Portland Street (scotland) Limited Address / Contact

Office Address 9 Ainslie Place
Town Edinburgh
Post code EH3 6AS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC534986
Date of Incorporation Tue, 10th May 2016
Industry Development of building projects
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (245 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Allan D.

Position: Director

Appointed: 31 May 2016

Alistair R.

Position: Director

Appointed: 31 May 2016

Allan D.

Position: Secretary

Appointed: 31 May 2016

Hbjg Secretarial Limited

Position: Corporate Secretary

Appointed: 10 May 2016

Resigned: 31 May 2016

Hbjg Limited

Position: Corporate Director

Appointed: 10 May 2016

Resigned: 31 May 2016

Andrew W.

Position: Director

Appointed: 10 May 2016

Resigned: 31 May 2016

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is North Berwick Properties Limited from By Heriot, Scotland. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Rubicon Land Limited that entered Glasgow, Scotland as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

North Berwick Properties Limited

Legal authority Company Law
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc231864
Notified on 14 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Rubicon Land Limited

Pavillion 1 Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

Legal authority Company
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc435885
Notified on 14 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ensco 1512 May 31, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand131 24873 59770 7777 4385 78156 899
Current Assets  70 7777 4885 78158 824
Debtors   50 1 925
Net Assets Liabilities   364 545299 897358 968
Other Debtors   50 1 925
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model546 189     
Creditors442 067245 617122 24554 13247 63429 517
Disposals Investment Property Fair Value Model135 000   159 440 
Investment Property411 189411 189411 189411 189350 000350 000
Investment Property Fair Value Model411 189411 189411 189411 189350 000 
Net Current Assets Liabilities-310 819-172 020-51 468-46 644-41 85329 307
Other Creditors392 761203 38384 96547 43547 50715 554
Other Taxation Social Security Payable49 30642 23437 2806 69712713 963
Total Assets Less Current Liabilities100 370239 169359 721364 545308 147379 307
Dividends Paid    120 000 
Profit Loss    55 35259 071
Provisions For Liabilities Balance Sheet Subtotal    8 25020 339

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Resolution
Compulsory strike-off action has been discontinued
filed on: 24th, September 2024
Free Download (1 page)

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