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Portgordon Maltings Limited

Portgordon Maltings Limited is an active company incorporated on 8 May 1979 with the registered office located in Buckie, Banffshire. Portgordon Maltings Limited was registered 46 years ago.
Status
Active
Active since 7 years ago
Company No
SC067908
Private limited company
Scottish Company
Age
46 years
Incorporated 8 May 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Portgordon
Buckie
Banffshire
AB56 5BS
United Kingdom
Address changed on 11 Dec 2024 (9 months ago)
Previous address was Portgordon Buckie Banffshire AB56 2BU
Telephone
01542850344
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1957
Director • Canadian • Lives in Canada • Born in Jul 1969
Director • Canadian • Lives in UK • Born in Jan 1977
Director • British • Lives in Scotland • Born in Mar 1958
Director • Canadian • Lives in Canada • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglia Maltings (Holdings) Limited
Steven James Le Poidevin, Robert William Beard, and 2 more are mutual people.
Active
Edme Limited
Steven James Le Poidevin, Robert William Beard, and 2 more are mutual people.
Active
A M Group Limited
Steven James Le Poidevin, Robert William Beard, and 2 more are mutual people.
Active
A M Developments Limited
Steven James Le Poidevin, Robert William Beard, and 2 more are mutual people.
Active
F. & G. Smith Limited
Steven James Le Poidevin, Robert William Beard, and 2 more are mutual people.
Active
Crisp Malting Limited
Steven James Le Poidevin, Robert William Beard, and 2 more are mutual people.
Active
Anglia Maltings Limited
Steven James Le Poidevin, Robert William Beard, and 2 more are mutual people.
Active
Crisp Malting Group Limited
Steven James Le Poidevin, Robert William Beard, and 2 more 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
Unreported
Same as previous period
Turnover
£555K
Decreased by £125K (-18%)
Employees
Unreported
Same as previous period
Total Assets
£8.27M
Increased by £1.15M (+16%)
Total Liabilities
-£10.3M
Increased by £1.18M (+13%)
Net Assets
-£2.03M
Decreased by £27K (+1%)
Debt Ratio (%)
125%
Decreased by 3.58% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Craig Sheldon Details Changed
6 Months Ago on 27 Feb 2025
Jarrett Craig Sheldon Details Changed
6 Months Ago on 25 Feb 2025
Jarrett Craig Sheldon Details Changed
6 Months Ago on 25 Feb 2025
Craig Jarrett Sheldon Details Changed
6 Months Ago on 25 Feb 2025
Neil Robert Banbury Appointed
6 Months Ago on 25 Feb 2025
Craig Jarrett Sheldon Appointed
6 Months Ago on 25 Feb 2025
Curt Vossen Resigned
8 Months Ago on 10 Jan 2025
Registered Address Changed
9 Months Ago on 11 Dec 2024
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 2 May 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 15 Apr 2025
Secretary's details changed for Craig Sheldon on 27 February 2025
Submitted on 28 Feb 2025
Appointment of Neil Robert Banbury as a director on 25 February 2025
Submitted on 27 Feb 2025
Director's details changed for Jarrett Craig Sheldon on 25 February 2025
Submitted on 27 Feb 2025
Appointment of Craig Jarrett Sheldon as a director on 25 February 2025
Submitted on 27 Feb 2025
Director's details changed for Jarrett Craig Sheldon on 25 February 2025
Submitted on 27 Feb 2025
Director's details changed for Craig Jarrett Sheldon on 25 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Curt Vossen as a director on 10 January 2025
Submitted on 12 Feb 2025
Registered office address changed from Portgordon Buckie Banffshire AB56 2BU to Portgordon Buckie Banffshire AB56 5BS on 11 December 2024
Submitted on 11 Dec 2024
Repayment History
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