Portfolio Catering Ltd. WEST LOTHIAN


Founded in 1999, Portfolio Catering, classified under reg no. SC198522 is an active company. Currently registered at Hopetoun House EH30 9SL, West Lothian the company has been in the business for 21 years. Its financial year was closed on 31st August and its latest financial statement was filed on Saturday 31st August 2019.

The company has 4 directors, namely Jean R., Angelo P. and Sean H. and others. Of them, Sean H., Christopher B. have been with the company the longest, being appointed on 27 December 2017 and Jean R. has been with the company for the least time - from 1 November 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Portfolio Catering Ltd. Address / Contact

Office Address Hopetoun House
Office Address2 South Queensferry
Town West Lothian
Post code EH30 9SL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC198522
Date of Incorporation Fri, 30th Jul 1999
Industry Event catering activities
End of financial Year 31st August
Company age 21 years old
Account next due date Mon, 31st May 2021 (218 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Wed, 28th Jul 2021 (2021-07-28)
Last confirmation statement dated Tue, 14th Jul 2020

Company staff

Jean R.

Position: Director

Appointed: 01 November 2019

Angelo P.

Position: Director

Appointed: 01 September 2018

Sean H.

Position: Director

Appointed: 27 December 2017

Sodexo Corporate Services (no.2) Limited

Position: Corporate Secretary

Appointed: 27 December 2017

Christopher B.

Position: Director

Appointed: 27 December 2017

Laurent A.

Position: Director

Appointed: 27 December 2017

Resigned: 01 November 2019

Robert S.

Position: Director

Appointed: 27 December 2017

Resigned: 31 August 2018

Chris V.

Position: Director

Appointed: 02 September 2014

Resigned: 10 May 2018

Adrian D.

Position: Director

Appointed: 22 April 2014

Resigned: 01 August 2018

Keith K.

Position: Director

Appointed: 31 December 2013

Resigned: 27 December 2017

Desmond H.

Position: Director

Appointed: 31 December 2013

Resigned: 02 September 2014

Keith K.

Position: Secretary

Appointed: 31 December 2013

Resigned: 27 December 2017

Hadi M.

Position: Director

Appointed: 31 December 2013

Resigned: 10 May 2018

Adam E.

Position: Director

Appointed: 31 December 2013

Resigned: 24 April 2014

Christopher R.

Position: Secretary

Appointed: 24 June 2003

Resigned: 31 December 2013

Hbjg Secretarial Limited

Position: Corporate Secretary

Appointed: 02 October 2002

Resigned: 24 June 2003

Christopher R.

Position: Director

Appointed: 02 October 2002

Resigned: 31 December 2013

Ian D.

Position: Director

Appointed: 02 October 2002

Resigned: 29 April 2015

Alan D.

Position: Director

Appointed: 02 October 2002

Resigned: 31 December 2013

Michael P.

Position: Director

Appointed: 01 September 2001

Resigned: 19 June 2002

Mark M.

Position: Director

Appointed: 30 July 1999

Resigned: 31 December 2013

Katherine M.

Position: Secretary

Appointed: 30 July 1999

Resigned: 02 October 2002

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Lindley Catering Limited from Stoke-On-Trent, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Lindley Catering Limited

Mitchell House Town Road Business Quarter, Stoke-On-Trent, ST1 2QA, England

Legal authority England & Wales - Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House - England & Wales
Registration number 05416831
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st August 2019
filed on: 9th, June 2020
Free Download (5 pages)

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