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Portobello Sands Limited

Portobello Sands Limited is an active company incorporated on 31 May 2016 with the registered office located in Grangemouth, Stirling and Falkirk. Portobello Sands Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC536768
Private limited company
Scottish Company
Age
9 years
Incorporated 31 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 5 Gateway Business Park
Beancross Road
Grangemouth
FK3 8WX
Scotland
Address changed on 10 Feb 2023 (2 years 7 months ago)
Previous address was 36 North Castle Street Edinburgh EH2 3BN Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1985
Director • British • Lives in UK • Born in May 1986
Director • British • Lives in Scotland • Born in May 1967
Director • British • Lives in Scotland • Born in Nov 1950
Thistle-Jav Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thistle Property Developments Ltd
Mr David Albert Maxwell is a mutual person.
Active
Bellair (Scotland) Limited
Mr Colin George Campbell is a mutual person.
Active
Thistle Property Holding Company Limited
Mr David Albert Maxwell is a mutual person.
Active
CBRG Limited
Crawford Brown Geddes is a mutual person.
Active
Thistle-Peat Holdco Limited
Mr David Albert Maxwell is a mutual person.
Active
Thistle-Peat Limited
Mr David Albert Maxwell is a mutual person.
Active
Cumbrae Property Limited
Crawford Brown Geddes is a mutual person.
Active
Thistle Residential Limited
Mr David Albert Maxwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£7.62K
Increased by £2.58K (+51%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£247.87K
Increased by £2.87K (+1%)
Total Liabilities
-£155.15K
Increased by £7.8K (+5%)
Net Assets
£92.72K
Decreased by £4.93K (-5%)
Debt Ratio (%)
63%
Increased by 2.45% (+4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Full Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Mr Derek William Stephen Appointed
2 Years 8 Months Ago on 19 Dec 2022
Mr David Albert Maxwell Appointed
2 Years 8 Months Ago on 19 Dec 2022
Thistle-Jav Limited (PSC) Appointed
2 Years 8 Months Ago on 19 Dec 2022
Crawford Brown Geddes (PSC) Resigned
2 Years 8 Months Ago on 19 Dec 2022
Colin George Campbell (PSC) Resigned
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 6 Feb 2025
Confirmation statement made on 13 March 2024 with no updates
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 13 March 2023 with updates
Submitted on 28 Mar 2023
Submitted on 28 Mar 2023
Cessation of Colin George Campbell as a person with significant control on 19 December 2022
Submitted on 28 Mar 2023
Cessation of Crawford Brown Geddes as a person with significant control on 19 December 2022
Submitted on 28 Mar 2023
Notification of Thistle-Jav Limited as a person with significant control on 19 December 2022
Submitted on 28 Mar 2023
Appointment of Mr David Albert Maxwell as a director on 19 December 2022
Submitted on 28 Mar 2023
Repayment History
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