OpenCompanies

Portland Facilities Management Limited

Company number
SC237544
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 2002
Nature of business
Other business support service activities n.e.c.

Registered office

Leonardo Hotel Edinburgh City Centre
1 Morrison Street Link
Edinburgh
EH3 8DN

Officers

NameRoleAppointedResigned
BERGIN, Emmet Secretary 12 Nov 2024
GUY, Darren Director 8 Jun 2022
NISSENBAUM, Ronen Erwin Director 8 Jun 2022
ROGER, Daniel Director 31 Jul 2017 8 Jun 2022
BRODIES SECRETARIAL SERVICES LIMITED Corporate-Secretary 8 Dec 2015 31 Jul 2017
VALENTINE, Susan Falconer Director 7 Feb 2013 31 Jul 2017
HIGGINS, Alan Director 8 Oct 2008 31 Jul 2017
PAISLEY, William Director 8 Oct 2008 31 Jul 2017
BROWN, John Adam Director 3 Dec 2002 31 Jul 2017
HUTCHISON, Brian Director 7 Feb 2013 30 Nov 2015
HBJG SECRETARIAL LIMITED Corporate-Secretary 4 Oct 2006 30 Apr 2015
PATON, Colin James Director 3 Dec 2002 29 Mar 2013
GILLESPIE, Brendan Director 1 Nov 2003 4 Oct 2006
GILLESPIE, Brendan Secretary 3 Dec 2002 4 Oct 2006
CLARKE, David Andrew Director 1 Nov 2003 23 Sep 2005
HBJ SECRETARIAL LIMITED Corporate-Nominee-Secretary 1 Oct 2002 3 Dec 2002
HENDERSON BOYD JACKSON LIMITED Corporate-Nominee-Director 1 Oct 2002 3 Dec 2002

Control

NameNature of controlNotifiedCeased
Mr David Fattal Ownership Of Shares 50 To 75 Percent 31 Jul 2017
Portland Hotels Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Jul 2017

Accounts

Year ended Net assets Employees
31 Dec 2025 £1 0
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
27 Jan 2013 - -
29 Jan 2012 - -
30 Jan 2011 - -
31 Jan 2010 - -
25 Jan 2009 - -
27 Jan 2008 - -
28 Jan 2007 - -
29 Jan 2006 - -
30 Jan 2005 - -
31 Jan 2004 - -

Connections

Directors’ other companies

Companies at the same address

Data