OpenCompanies

Portgordon Maltings Limited

Company number
SC067908
Status
Active
Type
Private Limited Company
Incorporated
8 May 1979
Nature of business
Manufacture of prepared feeds for farm animals

Registered office

50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Officers

NameRoleAppointedResigned
SHELDON, Jarrett Craig Director 25 Feb 2025
BANBURY, Neil Robert Director 25 Feb 2025
SHELDON, Craig Secretary 28 Feb 2024
FARRAR, Richard William Director 28 Feb 2024
BEARD, Robert William Director 28 Feb 2024
SOBKOW, Darwin Director 28 Feb 2024
SOBKOW, Darrell Director 28 Feb 2024
LE POIDEVIN, Steven James Director 16 Jul 2021 1 Feb 2026
VOSSEN, Curt Director 28 Feb 2024 10 Jan 2025
SANDS, Stuart Director 27 Jan 2022 28 Feb 2024
HODSON, Mark Anthony Director 16 Jul 2021 28 Feb 2024
THOMPSON, George Alexander Secretary 1 Jul 2021 28 Feb 2024
THOMPSON, George Alexander Director 1 Jul 2021 28 Feb 2024
THOMPSON, David George Fossett Director 31 Aug 2005 4 Jul 2021
CLARK, Alan William Director 31 Aug 2005 30 Jun 2021
CLARK, Alan William Secretary 31 Aug 2005 30 Jun 2021
BARNES, Ian Roger Secretary 15 Feb 2000 31 Aug 2005
MAYES, Martyn John Director 9 Aug 1993 31 Aug 2005
MACPHERSON, Euan Mcfadzean Director - 31 Aug 2005
EGAR, David Director - 2 Oct 2003
HORSEMAN, Clive Ian Director 9 Aug 1993 11 Apr 2001
MITCHELL, Richard Thomas Director 6 May 1994 31 Mar 2000
MITCHELL, Richard Thomas Secretary - 15 Feb 2000
PONTON, Ian David Director - 31 Aug 1997
YOUNG, Terence Peter Director 29 Apr 1993 7 Feb 1996
CRISP, John William Maxwell Director - 6 May 1994
MERRIWEATHER, John Dennis Director - 31 Dec 1993
MACARTNEY, Ian Director - 1 Sep 1992

Control

NameNature of controlNotifiedCeased
Richardson Maltings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
The Honourable Edward Richard Iliffe Significant Influence Or Control 4 Jul 2021 4 Jul 2021
Mr David George Fossett Thompson Significant Influence Or Control 6 Apr 2016 4 Jul 2021

Accounts

Connections

Directors’ other companies

Registered address

6,613 companies are registered at this address - likely a registration agent.

Data