Portland Facilities Management Limited

Active
Incorporated on 1 Oct 2002

Reg Address: Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh EH3 8DN, Scotland

Company Number SC237544
Company Status Active
Incorporation Date 1 Oct 2002
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Sep 2023
Confirmation Statement Next Due 4 Oct 2024
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Portland Facilities Management Limited" is a ltd and located in Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh EH3 8DN. Portland Facilities Management Limited is currently in active status and it was incorporated on 1 Oct 2002 (21 years 11 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Portland Facilities Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Darren William Guy	Director	8 Jun 2022	Irish	Active
2	Ronen Nissenbaum	Director	8 Jun 2022	Israeli	Active
3	Daniel Roger	Director	31 Jul 2017	German	Active
4	Daniel Roger	Director	31 Jul 2017	German	Resigned 8 Jun 2022
5	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	8 Dec 2015	-	Resigned 31 Jul 2017
6	Brian Hutchison	Director	7 Feb 2013	British	Resigned 30 Nov 2015
7	Susan Falconer Valentine	Director	7 Feb 2013	British	Resigned 31 Jul 2017
8	William Paisley	Director	8 Oct 2008	British	Resigned 31 Jul 2017
9	Alan Higgins	Director	8 Oct 2008	British	Resigned 31 Jul 2017
10	ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Corporate Secretary	4 Oct 2006	-	Resigned 30 Apr 2015
11	Brendan Gillespie	Director	1 Nov 2003	-	Resigned 4 Oct 2006
12	David Andrew Clarke	Director	1 Nov 2003	British	Resigned 23 Sep 2005
13	Colin James Paton	Director	3 Dec 2002	British	Resigned 29 Mar 2013
14	John Adam Brown	Director	3 Dec 2002	British	Resigned 31 Jul 2017
15	Brendan Gillespie	Secretary	3 Dec 2002	-	Resigned 4 Oct 2006
16	HBJ SECRETARIAL LIMITED	Nominee Secretary	1 Oct 2002	-	Resigned 3 Dec 2002
17	HENDERSON BOYD JACKSON LIMITED	Nominee Director	1 Oct 2002	-	Resigned 3 Dec 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr David Fattal Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent	31 Jul 2017	Israeli	Active
2	Portland Hotels Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
3	Portland Hotels Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Ceased 31 Jul 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Portland Facilities Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	24 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	20 Sep 2023	Download PDF
3	Confirmation Statement - No Updates	27 Sep 2022	Download PDF
4	Officers - Termination Director Company With Name Termination Date	5 Jul 2022	Download PDF 1 Pages
5	Officers - Appoint Person Director Company With Name Date	5 Jul 2022	Download PDF 2 Pages
6	Officers - Appoint Person Director Company With Name Date	5 Jul 2022	Download PDF 2 Pages
7	Persons With Significant Control - Cessation Of A Person With Significant Control	5 Jul 2022	Download PDF 1 Pages
8	Persons With Significant Control - Notification Of A Person With Significant Control	5 Jul 2022	Download PDF 2 Pages
9	Accounts - Dormant	22 Jun 2022	Download PDF
10	Accounts - Dormant	25 Jan 2021	Download PDF 6 Pages
11	Confirmation Statement - No Updates	21 Sep 2020	Download PDF 3 Pages
12	Confirmation Statement - No Updates	14 Oct 2019	Download PDF 3 Pages
13	Accounts - Dormant	30 Sep 2019	Download PDF 6 Pages
14	Confirmation Statement - No Updates	8 Oct 2018	Download PDF 3 Pages
15	Accounts - Dormant	4 Oct 2018	Download PDF 7 Pages
16	Confirmation Statement - No Updates	9 Oct 2017	Download PDF 3 Pages
17	Officers - Termination Secretary Company With Name Termination Date	1 Aug 2017	Download PDF 1 Pages
18	Officers - Termination Director Company With Name Termination Date	1 Aug 2017	Download PDF 1 Pages
19	Accounts - Change Account Reference Date Company Current Shortened	1 Aug 2017	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	1 Aug 2017	Download PDF 2 Pages
21	Address - Change Registered Office Company With Date Old New	1 Aug 2017	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	1 Aug 2017	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	1 Aug 2017	Download PDF 1 Pages
24	Officers - Termination Director Company With Name Termination Date	1 Aug 2017	Download PDF 1 Pages
25	Other - Legacy	21 Jul 2017	Download PDF 1 Pages
26	Other - Legacy	21 Jul 2017	Download PDF 3 Pages
27	Accounts - Legacy	21 Jul 2017	Download PDF 43 Pages
28	Accounts - Legacy	17 Oct 2016	Download PDF 47 Pages
29	Other - Legacy	17 Oct 2016	Download PDF 1 Pages
30	Other - Legacy	17 Oct 2016	Download PDF 3 Pages
31	Confirmation Statement - Updates	7 Oct 2016	Download PDF 5 Pages
32	Officers - Change Person Director Company With Change Date	2 Aug 2016	Download PDF 2 Pages
33	Officers - Appoint Corporate Secretary Company With Name Date	11 Dec 2015	Download PDF 2 Pages
34	Officers - Termination Director Company With Name Termination Date	8 Dec 2015	Download PDF 1 Pages
35	Other - Legacy	8 Oct 2015	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	8 Oct 2015	Download PDF 5 Pages
37	Accounts - Legacy	8 Oct 2015	Download PDF 35 Pages
38	Other - Legacy	1 May 2015	Download PDF 3 Pages
39	Officers - Termination Secretary Company With Name Termination Date	30 Apr 2015	Download PDF 1 Pages
40	Address - Change Registered Office Company With Date Old New	30 Apr 2015	Download PDF 1 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	3 Oct 2014	Download PDF 5 Pages
42	Other - Legacy	4 Jul 2014	Download PDF 3 Pages
43	Other - Legacy	4 Jul 2014	Download PDF 36 Pages
44	Other - Legacy	4 Jul 2014	Download PDF 1 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	25 Oct 2013	Download PDF 5 Pages
46	Accounts - Dormant	1 Jul 2013	Download PDF 7 Pages
47	Officers - Appoint Person Director Company With Name	17 Apr 2013	Download PDF 3 Pages
48	Officers - Termination Director Company With Name	17 Apr 2013	Download PDF 2 Pages
49	Officers - Appoint Person Director Company With Name	17 Apr 2013	Download PDF 3 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	30 Oct 2012	Download PDF 5 Pages
51	Accounts - Full	28 Jun 2012	Download PDF 9 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	12 Oct 2011	Download PDF 5 Pages
53	Officers - Change Corporate Secretary Company With Change Date	12 Oct 2011	Download PDF 2 Pages
54	Accounts - Full	30 Jun 2011	Download PDF 9 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	14 Oct 2010	Download PDF 5 Pages
56	Officers - Change Corporate Secretary Company With Change Date	14 Oct 2010	Download PDF 2 Pages
57	Accounts - Full	17 Jun 2010	Download PDF 9 Pages
58	Officers - Change Person Director Company With Change Date	15 Nov 2009	Download PDF 3 Pages
59	Officers - Change Person Director Company With Change Date	15 Nov 2009	Download PDF 3 Pages
60	Officers - Change Person Director Company With Change Date	15 Nov 2009	Download PDF 3 Pages
61	Officers - Change Person Director Company With Change Date	15 Nov 2009	Download PDF 3 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	6 Nov 2009	Download PDF 4 Pages
63	Accounts - Full	8 Jun 2009	Download PDF 9 Pages
64	Officers - Legacy	17 Feb 2009	Download PDF 2 Pages
65	Annual Return - Legacy	2 Dec 2008	Download PDF 3 Pages
66	Officers - Legacy	13 Nov 2008	Download PDF 2 Pages
67	Officers - Legacy	13 Nov 2008	Download PDF 2 Pages
68	Accounts - Full	1 Jul 2008	Download PDF 9 Pages
69	Annual Return - Legacy	24 Oct 2007	Download PDF 2 Pages
70	Accounts - Full	30 Jul 2007	Download PDF 9 Pages
71	Officers - Legacy	1 Nov 2006	Download PDF 2 Pages
72	Annual Return - Legacy	27 Oct 2006	Download PDF 2 Pages
73	Officers - Legacy	19 Oct 2006	Download PDF 1 Pages
74	Accounts - Full	4 Sep 2006	Download PDF 11 Pages
75	Accounts - Full	4 Nov 2005	Download PDF 9 Pages
76	Annual Return - Legacy	5 Oct 2005	Download PDF 8 Pages
77	Officers - Legacy	5 Oct 2005	Download PDF 1 Pages
78	Annual Return - Legacy	18 Oct 2004	Download PDF 8 Pages
79	Accounts - Total Exemption Small	13 Jul 2004	Download PDF 6 Pages
80	Officers - Legacy	6 Nov 2003	Download PDF 3 Pages
81	Officers - Legacy	6 Nov 2003	Download PDF 3 Pages
82	Annual Return - Legacy	22 Oct 2003	Download PDF 7 Pages
83	Accounts - Legacy	29 Jul 2003	Download PDF 1 Pages
84	Officers - Legacy	10 Dec 2002	Download PDF 2 Pages
85	Officers - Legacy	10 Dec 2002	Download PDF 1 Pages
86	Address - Legacy	10 Dec 2002	Download PDF 1 Pages
87	Officers - Legacy	10 Dec 2002	Download PDF 2 Pages
88	Officers - Legacy	10 Dec 2002	Download PDF 2 Pages
89	Officers - Legacy	10 Dec 2002	Download PDF 1 Pages
90	Incorporation - Company	1 Oct 2002	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Fattal Leonardo Operation (Uk) Limited Mutual People: Daniel Roger	Active
2	Fattal Leonardo Hotels (Uk) Ltd Mutual People: Daniel Roger	Active
3	Leonardo John Dalton House Ltd Mutual People: Daniel Roger	Active
4	Leonardo Edinburgh Limited Mutual People: Daniel Roger	Active
5	Leonardo Haymarket Ltd Mutual People: Daniel Roger	Active
6	Leonardo Heathrow Limited Mutual People: Daniel Roger	Active
7	Leonardo Hotels Holding (1) Ltd. Mutual People: Daniel Roger	Active
8	Hotel Property Fund (Syndicate 6) Limited Mutual People: Daniel Roger	Active
9	Hotel Property Fund (Syndicate 7) Limited Mutual People: Daniel Roger	Active
10	Hotel Property Fund (Syndicate 4) Limited Mutual People: Daniel Roger	Active
11	Hotel Property Fund (Syndicate 9) Limited Mutual People: Daniel Roger	Active
12	Hotel Property Fund (Syndicate 5) Limited Mutual People: Daniel Roger	Active
13	Lauriston Hotels Limited Mutual People: Daniel Roger	Active
14	Portland Hotel Management Limited Mutual People: Daniel Roger	Active
15	Portland Hotels Limited Mutual People: Daniel Roger	Active
16	Speedbird Developments Limited Mutual People: Daniel Roger	Active
17	Hotel Property Fund (Syndicate 1) Limited Mutual People: Daniel Roger	Active
18	Hotel Property Fund (Syndicate 8) Limited Mutual People: Daniel Roger	Active
19	Hotel Property Fund (Syndicate 10) Limited Mutual People: Daniel Roger	Active
20	Hotel Property Fund (Syndicate 2) Limited Mutual People: Daniel Roger	Active
21	Hotel Property Fund (Syndicate 3) Limited Mutual People: Daniel Roger	Active
22	Huntingtower Hotel (Perth) Limited Mutual People: Daniel Roger	Active