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Portlethen Holdings Ltd

Portlethen Holdings Ltd is a dormant company incorporated on 30 January 2018 with the registered office located in Aberdeen, Kincardineshire. Portlethen Holdings Ltd was registered 7 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
SC587245
Private limited company
Scottish Company
Age
7 years
Incorporated 30 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 January 2025 (12 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (16 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
Portlethen Dental Care Cookston Road
Portlethen
Aberdeen
AB12 4PT
Scotland
Address changed on 8 Jan 2026 (18 days ago)
Previous address was Eq Chartered Accountants 14 City Quay Dundee Angus DD1 3JA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in Scotland • Born in Aug 1979
PSC • Director • British • Lives in Scotland • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
G G D Limited
Caroline Gordon and Geoffrey Gordon are mutual people.
Active
CGJO Properties Limited
Caroline Gordon and Geoffrey Gordon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
18 Days Ago on 8 Jan 2026
Mrs Caroline Gordon (PSC) Details Changed
1 Month Ago on 23 Dec 2025
Mrs Caroline Gordon Details Changed
1 Month Ago on 23 Dec 2025
Mr Geoffrey Gordon Details Changed
1 Month Ago on 23 Dec 2025
Mrs Caroline Gordon Details Changed
1 Month Ago on 23 Dec 2025
Mr Geoffrey Gordon (PSC) Details Changed
1 Month Ago on 23 Dec 2025
Mrs Caroline Gordon (PSC) Details Changed
1 Month Ago on 23 Dec 2025
Dormant Accounts Submitted
11 Months Ago on 3 Feb 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
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Documents
Certificate of change of name
Submitted on 9 Jan 2026
Change of details for Mrs Caroline Gordon as a person with significant control on 23 December 2025
Submitted on 9 Jan 2026
Registered office address changed from Eq Chartered Accountants 14 City Quay Dundee Angus DD1 3JA United Kingdom to Portlethen Dental Care Cookston Road Portlethen Aberdeen AB12 4PT on 8 January 2026
Submitted on 8 Jan 2026
Change of details for Mrs Caroline Gordon as a person with significant control on 23 December 2025
Submitted on 8 Jan 2026
Change of details for Mr Geoffrey Gordon as a person with significant control on 23 December 2025
Submitted on 8 Jan 2026
Secretary's details changed for Mrs Caroline Gordon on 23 December 2025
Submitted on 8 Jan 2026
Director's details changed for Mr Geoffrey Gordon on 23 December 2025
Submitted on 8 Jan 2026
Director's details changed for Mrs Caroline Gordon on 23 December 2025
Submitted on 8 Jan 2026
Accounts for a dormant company made up to 31 October 2024
Submitted on 3 Feb 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 3 Feb 2025
Repayment History
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