Dinardo Porticos Limited

Company details

Type

Private Limited Company

Incorporated

1993-12-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-02-28 in 252 days

Confirmation statement

last made up 2025-10-29 · next due 2026-11-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Dinardo, Irene Rutherford · Director appointed 2000-01-01
• Dinardo, Karen Rutherford · Director appointed 2000-01-01
• Dinardo, Lorraine Ruth Bathgate, Dr · Director appointed 2000-01-01
• Dinardo, Mark Douglas Antonine · Director appointed 1993-12-13
• Dinardo, Carlo · Director appointed 1993-12-13 resigned 2022-07-06
• Smith, James Haddo Granger · Director appointed 1993-12-13 resigned 1998-04-10
• Reid, Brian · Nominee Director appointed 1993-12-13 resigned 1993-12-13

People with significant control (5)

• Mrs Irene Rutherford Dinardo Ceased 2023-04-26
  Individual Psc · British · resident in Scotland · born 3/1939 · notified 2022-07-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Carlo Dinardo Ceased 2022-07-06
  Individual Psc · British · resident in Scotland · born 7/1939 · notified 2016-12-08
  Significant influence or control Significant influence or control as firm
• Persons-With-Significant-Control-Statement Ceased 2016-12-08
  Persons With Significant Control Statement · notified 2016-12-08
• Miss Karen Rutherford Dinardo Active
  Individual Psc · British · resident in Scotland · born 10/1965 · notified 2024-04-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Mark Douglas Antonine Dinardo Active
  Individual Psc · British · resident in Scotland · born 4/1967 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (10)

All charges satisfied.

• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-06-08 · satisfied 2023-01-12
  2.5 acres of ground at 9 west brae, paisley (title number ren 115427).
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-12-02 · satisfied 2024-02-19
  Area of ground lying to the west of renfrew road, paisley to the rear of the subjects known as 125-129 renfrew road, paisley--title number REN110601; areas of ground registered under title numbers REN101491, REN82365, REN83969 & REN101491.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-11-26 · satisfied 2014-11-06
  Woodend lodge, gargowan lodge and wardshill--title number DMB72163.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-11-15 · satisfied 2023-11-07
  Those subjects forming 738 squsre metres of ground at 39 gauze street, paisley..see microfiche for full description.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-11-05 · satisfied 2023-11-07
  The whole assets of the company.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-11-06 · satisfied 2014-11-06
  Flat 5/1, 18 buchan court, south harbour street, ayr.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-09-12 · satisfied 2014-11-06
  Area of ground lying to the northeast of glasgow road, perth.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-08-30 · satisfied 2014-11-06
  Ground floor flat, 90 renfrew road, paisley.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-07-19 · satisfied 2014-11-06
  2ND floor, building c, new century house, crown street, aberdeen.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-07-18 · satisfied 2014-11-06
  Plot 13, 1ST floor flat, kessington grange, bearsden, glasgow.

Recent filings (15)

• 2026-02-19 Total-exemption-full accounts AA Accounts
• 2025-10-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-30 Total-exemption-full accounts AA Accounts
• 2024-10-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-29 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-10-29 Notification of a person with significant control PSC01 PSC
• 2024-10-29 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-10-28 Cessation of a person with significant control PSC07 PSC
• 2024-10-28 Notification of a person with significant control PSC01 PSC
• 2024-10-28 Capital allotment shares SH01 Capital
• 2024-10-28 Notification of a person with significant control PSC01 PSC
• 2024-10-28 Cessation of a person with significant control PSC07 PSC
• 2024-02-29 Total-exemption-full accounts AA Accounts
• 2024-02-19 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2023-12-06 Confirmation statement (no updates) (paper) CS01 Confirmation statement

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