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Portakabin (Scotland) Limited

Portakabin (Scotland) Limited is an active company incorporated on 26 March 1968 with the registered office located in Hamilton, Lanarkshire. Portakabin (Scotland) Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
SC045554
Private limited company
Scottish Company
Age
57 years
Incorporated 26 March 1968
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Whistleberry Road
Hamilton
ML3 0EJ
Same address for the past 37 years
Telephone
01904611655
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1970
Director • Accountant • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Feb 1977
Portakabin Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shepherd Building Group Limited
Jonathan Mark Collins, Daniel Frederick Ibbetson, and 1 more are mutual people.
Active
Portakabin Limited
Daniel Frederick Ibbetson, Gavin Urwin, and 1 more are mutual people.
Active
Portakabin (Site Accommodation) Limited
Daniel Frederick Ibbetson, Gavin Urwin, and 1 more are mutual people.
Active
Portakabin Group Properties Limited
Jonathan Mark Collins and Daniel Frederick Ibbetson are mutual people.
Active
Portakabin (Refurbished) Limited
Daniel Frederick Ibbetson and Jonathan Mark Collins are mutual people.
Active
Goldfoster Limited
Daniel Frederick Ibbetson and Gavin Urwin are mutual people.
Active
Darwin Group Limited
Daniel Frederick Ibbetson and Gavin Urwin are mutual people.
Active
Crossways Commercial Estates Limited
Jonathan Mark Collins and Daniel Frederick Ibbetson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.59M
Decreased by £6.65M (-81%)
Turnover
£24.19M
Increased by £3.89M (+19%)
Employees
96
Decreased by 10 (-9%)
Total Assets
£20.67M
Decreased by £2.43M (-11%)
Total Liabilities
-£6.78M
Increased by £971K (+17%)
Net Assets
£13.89M
Decreased by £3.4M (-20%)
Debt Ratio (%)
33%
Increased by 7.66% (+30%)
Latest Activity
Mr Gavin Urwin Appointed
7 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
11 Months Ago on 13 Sep 2024
New Charge Registered
1 Year Ago on 9 Aug 2024
New Charge Registered
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Martin Ian Goforth Resigned
2 Years 8 Months Ago on 9 Jan 2023
Mr Simon Thomson Appointed
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Appointment of Mr Gavin Urwin as a director on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Resolutions
Submitted on 14 Aug 2024
Registration of charge SC0455540003, created on 9 August 2024
Submitted on 14 Aug 2024
Memorandum and Articles of Association
Submitted on 14 Aug 2024
Registration of charge SC0455540002, created on 9 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 23 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Appointment of Mr Simon Thomson as a secretary on 9 January 2023
Submitted on 13 Jan 2023
Repayment History
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