Firstport Property Services Scotland Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2026-04-29 · next due 2027-05-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Perrett, Steve John · Director appointed 2022-08-18
• Saleh, Ouda · Director appointed 2013-06-07
• Keenan, John Joseph · Director appointed 2024-07-01 resigned 2025-10-01
• Howell, Nigel, Mr. · Director appointed 2014-04-01 resigned 2022-08-18
• Muncer, Stuart Douglas · Secretary appointed 2017-05-25 resigned 2017-08-29
• Saleh, Ouda · Secretary appointed 2015-07-01 resigned 2017-05-25
• Hirst, Nigel James · Secretary appointed 2014-02-03 resigned 2015-03-20
• Entwistle, Janet Elizabeth · Director appointed 2012-05-16 resigned 2015-02-19
• Hoyland, Mark Edward · Director appointed 2013-06-07 resigned 2014-03-31
• Peverel Secretarial Limited · Corporate Secretary appointed 2011-07-14 resigned 2014-01-30
• Cummings, Philip · Director appointed 2008-12-03 resigned 2013-07-28
• Edgar, Keith Alan · Director appointed 2011-06-28 resigned 2012-12-14
• Wadlow, Catriona Ann · Director appointed 2011-06-28 resigned 2012-08-31
• Davey, Andrew Jonathan · Director appointed 2011-06-28 resigned 2012-05-02
• Middleburgh, Lee Eamon · Director appointed 2011-06-28 resigned 2012-05-02
• Edwards, David Charles · Director appointed 2008-01-24 resigned 2011-07-14
• Bannister, Nigel Gordon · Director appointed 1999-10-14 resigned 2011-03-31
• Procter, William Kenneth · Director appointed 2007-05-31 resigned 2010-06-11
• Gaston, Michael John · Director appointed 2007-05-31 resigned 2010-06-11
• Rutherford, Keith Charles · Director appointed 1999-10-21 resigned 2008-01-24
• Bagley, Richard David Francis · Secretary appointed 2002-01-02 resigned 2007-01-02
• Dalby, Martin Lee · Director appointed 1999-10-14 resigned 2003-07-14
• Mikjon Limited · Corporate Nominee Director appointed 1999-08-20 resigned 1999-10-14
• E P S Secretaries Limited · Corporate Nominee Secretary appointed 1999-08-20 resigned 1999-10-14

People with significant control (2)

• Firstport Retirement Property Services Limited Ceased 2023-05-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Firstport Group Limited Active
  Corporate Entity Psc · notified 2023-05-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 038294680007
  Held by Lucid Trustee Services Limited as Security Trustee for the Secured Parties (As Defined in the Instrument)
  Created 2019-04-10 · satisfied 2022-09-12
  N/A.
• A registered charge Satisfied 038294680006
  Held by The Royal Bank of Scotland PLC
  Created 2014-10-08 · satisfied 2019-04-17
• Debenture Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2012-03-12 · satisfied 2016-01-21
  For details of properties charged please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• An accession deed to a debenture dated 5 march 2012 Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2012-03-05 · satisfied 2016-01-20
  For details of properties charged please refer to the form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Composite debenture (opco group) Satisfied
  Held by Capita Trust Company Limited (Security Trustee)
  Created 2007-11-30 · satisfied 2012-04-19
  For details of properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2006-08-16 · satisfied 2007-08-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-02 Change corporate secretary company with change date CH04 Officers
• 2026-02-02 Change to a person with significant control PSC05 PSC
• 2026-01-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-13 Legacy (paper) PARENT_ACC Accounts
• 2026-01-13 Legacy (paper) GUARANTEE2 Other
• 2026-01-13 Legacy (paper) AGREEMENT2 Other
• 2025-10-29 Termination director company with name termination date TM01 Officers
• 2025-05-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-25 Director details changed CH01 Officers
• 2025-03-13 Change sail address company with old address new address AD02 Address
• 2025-03-11 Change registered office address company with date old address new address AD01 Address
• 2024-11-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-06 Legacy (paper) PARENT_ACC Accounts
• 2024-11-06 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.