Portavadie Estates Ltd.

Company details

Type

Private Limited Company

Incorporated

1996-10-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · FULL

Next accounts due

2026-07-31 in 44 days

Confirmation statement

last made up 2025-10-23 · next due 2026-11-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Jurgensen, Iain Ernst · Director appointed 2015-08-07
• Lind, Linda Ellis · Director appointed 2010-10-20
• Jagielko, Carol Anne · Director appointed 2009-06-01
• Revie, Elspeth · Director appointed 2010-10-20 resigned 2024-02-20
• Bulloch, Elsie Ellis · Director appointed 1997-01-01 resigned 2014-09-08
• Hobbs, Christopher John · Secretary appointed 2002-11-14 resigned 2014-01-31
• Gilchrist, George Andrew · Director appointed 1997-12-23 resigned 2001-06-30
• Jagielko, Joyce Hamilton · Director appointed 1997-01-01 resigned 1997-12-01
• Bulloch, Alexander · Director appointed 1996-10-23 resigned 1997-01-01
• Jagielko, Henry John · Director appointed 1996-10-23 resigned 1997-01-01
• Reid, Brian · Nominee Secretary appointed 1996-10-23 resigned 1996-10-23
• Mabbott, Stephen · Nominee Director appointed 1996-10-23 resigned 1996-10-23

People with significant control (1)

• Ll Equity Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding SC1692660004
  Held by Clydesdale Bank PLC
  Created 2014-02-17
  Notification of addition to or amendment of charge.
• Standard security Satisfied
  Held by Loch Lomond Distillers Limited
  Created 2011-01-19 · satisfied 2014-09-24
  Subjects extending to 44.31 hectares or thereby forming the development known as portavadie marina tighnabruaich.
• Floating charge Satisfied
  Held by Loch Lomond Distillers Limited
  Created 2010-11-13 · satisfied 2014-09-24
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2025-10-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-25 Full accounts (paper) AA Accounts
• 2024-10-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-01 Full accounts (paper) AA Accounts
• 2024-02-20 Termination director company with name termination date TM01 Officers
• 2023-10-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-29 Full accounts (paper) AA Accounts
• 2022-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-28 Full accounts (paper) AA Accounts
• 2022-02-03 Full accounts (paper) AA Accounts
• 2022-01-21 Gazette filings brought up to date (paper) DISS40 Gazette
• 2022-01-04 Gazette notice compulsory (paper) GAZ1 Gazette
• 2021-11-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-04 Full accounts (paper) AA Accounts

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