PORTREE DEVELOPMENT COMPANY LIMITED - EDINBURGH


Overview

PORTREE DEVELOPMENT COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
PORTREE DEVELOPMENT COMPANY LIMITED was incorporated 33 years ago on 21/02/1991 and has the registered number: SC130142. The accounts status is AUDIT EXEMPTION SUBSI.

PORTREE DEVELOPMENT COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

7-11 MELVILLE STREET
EDINBURGH
EH3 7PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE GABRIEL FRASER Apr 1954 British Director 2011-12-31 CURRENT
MR ALEXANDER JAMES GRANT Jan 1961 British Director 2008-05-01 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1991-02-21 UNTIL 1991-03-25 RESIGNED
IAN MACDOUGALL CHAVASSE Nov 1937 British Director 1992-03-16 UNTIL 1998-03-31 RESIGNED
CAROLINE ANNE SUTHERLAND British Secretary 2004-02-16 UNTIL 2012-01-31 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1991-02-21 UNTIL 1991-03-25 RESIGNED
MR DAVID FRASER SUTHERLAND Apr 1949 British Secretary 1992-03-16 UNTIL 1995-10-16 RESIGNED
KATHERINE MARION STEWART Sep 1954 Secretary 1991-03-25 UNTIL 1992-03-16 RESIGNED
MARJORY BREMNER TRACE Sep 1960 Secretary 1997-02-12 UNTIL 2004-02-16 RESIGNED
GARY ANGUS CAMPBELL British Secretary 1995-10-16 UNTIL 1997-02-12 RESIGNED
JAMES CAMERON Secretary 2012-01-31 UNTIL 2012-06-29 RESIGNED
NEIL JOHN MACFARLANE May 1942 British Director 1991-05-24 UNTIL 1992-03-31 RESIGNED
MR DAVID FRASER SUTHERLAND Apr 1949 British Director 1991-03-25 UNTIL 2011-12-31 RESIGNED
JOHN MACFARLANE Feb 1938 British Director 1991-05-24 UNTIL 1992-03-31 RESIGNED
ALYSON MARSHALL Aug 1963 British Director 2007-03-30 UNTIL 2011-04-26 RESIGNED
NEIL STUART CAMERON Jan 1950 British Director 1991-05-24 UNTIL 1997-04-30 RESIGNED
MARJORY BREMNER TRACE Sep 1960 Director 2004-02-12 UNTIL 2004-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tulloch Limited 2016-04-06 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TULLOCH HOMES LTD. ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
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ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
CRADLEHALL DEVELOPMENTS LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
BRORA INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
ARGYLL HOMES NORTH LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LEGACY HOTELS AND RESORTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
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MELVILLE CONSULTING PARTNERS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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