OpenCompanies

Firstport Property Services Scotland Limited

Company number
03829468
Status
Active
Type
Private Limited Company
Incorporated
20 Aug 1999
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Emeria Res UK Limited (196 companies)

Registered office

Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Previous names

  • Shelfco (No.1735) Limited (until 29 Jun 2000)
  • Peverel Scotland Limited (until 2 Feb 2015)

Officers

NameRoleAppointedResigned
PERRETT, Steve John Director 18 Aug 2022
FIRSTPORT SECRETARIAL LIMITED Corporate-Secretary 29 Aug 2017
SALEH, Ouda Director 7 Jun 2013
KEENAN, John Joseph Director 1 Jul 2024 1 Oct 2025
HOWELL, Nigel, Mr. Director 1 Apr 2014 18 Aug 2022
MUNCER, Stuart Douglas Secretary 25 May 2017 29 Aug 2017
SALEH, Ouda Secretary 1 Jul 2015 25 May 2017
HIRST, Nigel James Secretary 3 Feb 2014 20 Mar 2015
ENTWISTLE, Janet Elizabeth Director 16 May 2012 19 Feb 2015
HOYLAND, Mark Edward Director 7 Jun 2013 31 Mar 2014
PEVEREL SECRETARIAL LIMITED Corporate-Secretary 14 Jul 2011 30 Jan 2014
CUMMINGS, Philip Director 3 Dec 2008 28 Jul 2013
EDGAR, Keith Alan Director 28 Jun 2011 14 Dec 2012
WADLOW, Catriona Ann Director 28 Jun 2011 31 Aug 2012
DAVEY, Andrew Jonathan Director 28 Jun 2011 2 May 2012
MIDDLEBURGH, Lee Eamon Director 28 Jun 2011 2 May 2012
EDWARDS, David Charles Director 24 Jan 2008 14 Jul 2011
EDWARDS, David Charles Secretary 2 Jan 2007 14 Jul 2011
BANNISTER, Nigel Gordon Director 14 Oct 1999 31 Mar 2011
PROCTER, William Kenneth Director 31 May 2007 11 Jun 2010
GASTON, Michael John Director 31 May 2007 11 Jun 2010
RUTHERFORD, Keith Charles Director 21 Oct 1999 24 Jan 2008
BAGLEY, Richard David Francis Secretary 2 Jan 2002 2 Jan 2007
DALBY, Martin Lee Director 14 Oct 1999 14 Jul 2003
DALBY, Martin Lee Secretary 14 Oct 1999 2 Jan 2002
MIKJON LIMITED Corporate-Nominee-Director 20 Aug 1999 14 Oct 1999
E P S SECRETARIES LIMITED Corporate-Nominee-Secretary 20 Aug 1999 14 Oct 1999

Control

NameNature of controlNotifiedCeased
Firstport Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2023
Firstport Retirement Property Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 May 2023

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 May 2000

Connections

Owned by

Firstport Property Services Scotland Limited → Firstport Group Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited

Directors’ other companies

Companies at the same address

Data