Portland Facilities Management Limited

Company Name	Portland Facilities Management Limited
Directors	Darren Guy and Ronen Nissenbaum
Company Status	Active
Company Number	SC237544
Category	Private Limited Company
Incorporation Date	1 October 2002(21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Darren Guy
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	08 June 2022(19 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Leonardo Hotel Edinburgh City Centre 1 Morrison St Edinburgh EH3 8DN Scotland

Director Name	Mr Ronen Nissenbaum
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Israeli
Status	Current
Appointed	08 June 2022(19 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Leonardo Hotel Edinburgh City Centre 1 Morrison St Edinburgh EH3 8DN Scotland

Director Name	Mr Colin James Paton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 March 2013)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr John Adam Brown
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 July 2017)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Brendan Gillespie
Nationality	British
Status	Resigned
Appointed	03 December 2002(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 October 2006)
Role	Chartered Accountant
Correspondence Address	56 Blairbeth Road Rutherglen Glasgow Lanarkshire G73 4JQ Scotland

Director Name	David Andrew Clarke
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 2005)
Role	Hotelier
Correspondence Address	14b Drumsheugh Gardens Edinburgh EH3 7QG Scotland

Director Name	Brendan Gillespie
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 2006)
Role	Chartered Accountant
Correspondence Address	56 Blairbeth Road Rutherglen Glasgow Lanarkshire G73 4JQ Scotland

Director Name	Alan Higgins
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(6 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 July 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	William Paisley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(6 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 July 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Brian Hutchison
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(10 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2015)
Role	Commercial Operations Director
Country of Residence	Scotland
Correspondence Address	Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Susan Falconer Valentine
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(10 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2017)
Role	Sales & Marketing Director
Country of Residence	Scotland
Correspondence Address	Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Daniel Roger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 2017(14 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 June 2022)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	HBJG Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 October 2006(4 years after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2015)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 December 2015(13 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2017)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Location

Registered Address	Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Filing History

17 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
20 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
27 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
5 July 2022	Appointment of Mr Ronen Nissenbaum as a director on 8 June 2022 (2 pages)
5 July 2022	Appointment of Mr Darren Guy as a director on 8 June 2022 (2 pages)
5 July 2022	Cessation of Portland Hotels Limited as a person with significant control on 31 July 2017 (1 page)
5 July 2022	Termination of appointment of Daniel Roger as a director on 8 June 2022 (1 page)
5 July 2022	Notification of David Fattal as a person with significant control on 31 July 2017 (2 pages)
22 June 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
5 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
21 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
25 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
8 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
1 August 2017	Appointment of Mr Daniel Roger as a director on 31 July 2017 (2 pages)
1 August 2017	Termination of appointment of William Paisley as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Susan Falconer Valentine as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of John Adam Brown as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 31 July 2017 (1 page)
1 August 2017	Registered office address changed from Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of John Adam Brown as a director on 31 July 2017 (1 page)
1 August 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
1 August 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
1 August 2017	Termination of appointment of William Paisley as a director on 31 July 2017 (1 page)
1 August 2017	Registered office address changed from Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of Alan Higgins as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Susan Falconer Valentine as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Alan Higgins as a director on 31 July 2017 (1 page)
1 August 2017	Appointment of Mr Daniel Roger as a director on 31 July 2017 (2 pages)
21 July 2017	Filing exemption statement of guarantee by parent company for period ending 29/01/17 (3 pages)
21 July 2017	Filing exemption statement of guarantee by parent company for period ending 29/01/17 (3 pages)
21 July 2017	Notice of agreement to exemption from filing of accounts for period ending 29/01/17 (1 page)
21 July 2017	Consolidated accounts of parent company for subsidiary company period ending 29/01/17 (43 pages)
21 July 2017	Consolidated accounts of parent company for subsidiary company period ending 29/01/17 (43 pages)
21 July 2017	Notice of agreement to exemption from filing of accounts for period ending 29/01/17 (1 page)
17 October 2016	Notice of agreement to exemption from filing of accounts for period ending 31/01/16 (1 page)
17 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/01/16 (47 pages)
17 October 2016	Filing exemption statement of guarantee by parent company for period ending 31/01/16 (3 pages)
17 October 2016	Filing exemption statement of guarantee by parent company for period ending 31/01/16 (3 pages)
17 October 2016	Notice of agreement to exemption from filing of accounts for period ending 31/01/16 (1 page)
17 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/01/16 (47 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
2 August 2016	Director's details changed for Susan Falconer Valentine on 3 June 2014 (2 pages)
2 August 2016	Director's details changed for Susan Falconer Valentine on 3 June 2014 (2 pages)
11 December 2015	Appointment of Brodies Secretarial Services Limited as a secretary on 8 December 2015 (2 pages)
11 December 2015	Appointment of Brodies Secretarial Services Limited as a secretary on 8 December 2015 (2 pages)
11 December 2015	Appointment of Brodies Secretarial Services Limited as a secretary on 8 December 2015 (2 pages)
8 December 2015	Termination of appointment of Brian Hutchison as a director on 30 November 2015 (1 page)
8 December 2015	Termination of appointment of Brian Hutchison as a director on 30 November 2015 (1 page)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (5 pages)
8 October 2015	Notice of agreement to exemption from filing of accounts for period ending 25/01/15 (1 page)
8 October 2015	Consolidated accounts of parent company for subsidiary company period ending 25/01/15 (35 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (5 pages)
8 October 2015	Consolidated accounts of parent company for subsidiary company period ending 25/01/15 (35 pages)
8 October 2015	Notice of agreement to exemption from filing of accounts for period ending 25/01/15 (1 page)
1 May 2015	Filing exemption statement of guarantee by parent company for period ending 25/01/15 (3 pages)
1 May 2015	Filing exemption statement of guarantee by parent company for period ending 25/01/15 (3 pages)
30 April 2015	Termination of appointment of Hbjg Secretarial Limited as a secretary on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Hbjg Secretarial Limited as a secretary on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 30 April 2015 (1 page)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (5 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (5 pages)
4 July 2014	Filing exemption statement of guarantee by parent company for period ending 26/01/14 (3 pages)
4 July 2014	Filing exemption statement of guarantee by parent company for period ending 26/01/14 (3 pages)
4 July 2014	Consolidated accounts of parent company for subsidiary company period ending 26/01/14 (36 pages)
4 July 2014	Notice of agreement to exemption from filing of accounts for period ending 26/01/14 (1 page)
4 July 2014	Notice of agreement to exemption from filing of accounts for period ending 26/01/14 (1 page)
4 July 2014	Consolidated accounts of parent company for subsidiary company period ending 26/01/14 (36 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (5 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (5 pages)
1 July 2013	Accounts for a dormant company made up to 27 January 2013 (7 pages)
1 July 2013	Accounts for a dormant company made up to 27 January 2013 (7 pages)
17 April 2013	Termination of appointment of Colin Paton as a director (2 pages)
17 April 2013	Termination of appointment of Colin Paton as a director (2 pages)
17 April 2013	Appointment of Susan Falconer Valentine as a director (3 pages)
17 April 2013	Appointment of Brian Hutchison as a director (3 pages)
17 April 2013	Appointment of Susan Falconer Valentine as a director (3 pages)
17 April 2013	Appointment of Brian Hutchison as a director (3 pages)
30 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
28 June 2012	Full accounts made up to 29 January 2012 (9 pages)
28 June 2012	Full accounts made up to 29 January 2012 (9 pages)
12 October 2011	Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (2 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (2 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
30 June 2011	Full accounts made up to 30 January 2011 (9 pages)
30 June 2011	Full accounts made up to 30 January 2011 (9 pages)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Secretary's details changed for Hbjgw Secretarial Limited on 30 September 2010 (2 pages)
14 October 2010	Secretary's details changed for Hbjgw Secretarial Limited on 30 September 2010 (2 pages)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
17 June 2010	Full accounts made up to 31 January 2010 (9 pages)
17 June 2010	Full accounts made up to 31 January 2010 (9 pages)
15 November 2009	Director's details changed for William Paisley on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for Mr Colin James Paton on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for William Paisley on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for John Adam Brown on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for Alan Higgins on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for Mr Colin James Paton on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for John Adam Brown on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for Alan Higgins on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for William Paisley on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for John Adam Brown on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for Alan Higgins on 6 November 2009 (3 pages)
15 November 2009	Director's details changed for Mr Colin James Paton on 6 November 2009 (3 pages)
6 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
8 June 2009	Full accounts made up to 25 January 2009 (9 pages)
8 June 2009	Full accounts made up to 25 January 2009 (9 pages)
17 February 2009	Director appointed alan higgins logged form (2 pages)
17 February 2009	Director appointed alan higgins logged form (2 pages)
2 December 2008	Return made up to 30/09/08; full list of members (3 pages)
2 December 2008	Return made up to 30/09/08; full list of members (3 pages)
13 November 2008	Director appointed higgins alan (2 pages)
13 November 2008	Director appointed william paisley (2 pages)
13 November 2008	Director appointed william paisley (2 pages)
13 November 2008	Director appointed higgins alan (2 pages)
1 July 2008	Full accounts made up to 27 January 2008 (9 pages)
1 July 2008	Full accounts made up to 27 January 2008 (9 pages)
24 October 2007	Return made up to 30/09/07; full list of members (2 pages)
24 October 2007	Return made up to 30/09/07; full list of members (2 pages)
30 July 2007	Full accounts made up to 28 January 2007 (9 pages)
30 July 2007	Full accounts made up to 28 January 2007 (9 pages)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	New secretary appointed (2 pages)
27 October 2006	Return made up to 30/09/06; full list of members (2 pages)
27 October 2006	Return made up to 30/09/06; full list of members (2 pages)
19 October 2006	Secretary resigned;director resigned (1 page)
19 October 2006	Secretary resigned;director resigned (1 page)
4 September 2006	Full accounts made up to 29 January 2006 (11 pages)
4 September 2006	Full accounts made up to 29 January 2006 (11 pages)
4 November 2005	Full accounts made up to 30 January 2005 (9 pages)
4 November 2005	Full accounts made up to 30 January 2005 (9 pages)
5 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director resigned (8 pages)
5 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director resigned (8 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
18 October 2004	Return made up to 01/10/04; full list of members (8 pages)
18 October 2004	Return made up to 01/10/04; full list of members (8 pages)
13 July 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
13 July 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
6 November 2003	New director appointed (3 pages)
6 November 2003	New director appointed (3 pages)
6 November 2003	New director appointed (3 pages)
6 November 2003	New director appointed (3 pages)
22 October 2003	Return made up to 01/10/03; full list of members (7 pages)
22 October 2003	Return made up to 01/10/03; full list of members (7 pages)
29 July 2003	Accounting reference date extended from 31/10/03 to 31/01/04 (1 page)
29 July 2003	Accounting reference date extended from 31/10/03 to 31/01/04 (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	Secretary resigned (1 page)
1 October 2002	Incorporation (17 pages)
1 October 2002	Incorporation (17 pages)

Portland Facilities Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland