Portavadie Holdings 2022 Limited (SC328272)

Company number: SC328272
Status: Active
Type: Private Limited Company
Incorporated: 25 Jul 2007
Nature of business: Distilling, rectifying and blending of spirits
Manufacture of soft drinks; production of mineral waters and other bottled waters
Wholesale of wine, beer, spirits and other alcoholic beverages
Retail sale via mail order houses or via Internet

Registered office

Name	Role	Appointed	Resigned
BRIAN REID LTD.	Corporate-Secretary	25 Jul 2007	25 Jul 2007
STEPHEN MABBOTT LTD.	Corporate-Director	25 Jul 2007	25 Jul 2007
NEIGHBOUR, Pamela Ivy	Secretary	25 Jul 2007	12 Jan 2011
NEIGHBOUR, Thomas William	Director	25 Jul 2007	12 Jan 2011
NEIGHBOUR, Pamela Ivy	Director	25 Jul 2007	12 Jan 2011
BRIGHT, Steven Charles	Director	1 Oct 2009	10 Oct 2011
BELIAKOVA, Volha	Secretary	14 Aug 2012	26 Sep 2012
PRYDE, Alan John	Director	1 Jun 2015	6 Dec 2015
STOCK, Johann Rudolf	Director	30 Sep 2016	12 Oct 2016
LIND, Linda Ellis	Director	30 Sep 2016	21 Jul 2017
ROCHE, Kathy	Director	21 Jul 2017	4 Sep 2017
ROCHE, Howard Anthony	Director	21 Jul 2017	4 Sep 2017
BULLOCH, Alexander	Director	24 Nov 2010	15 Jan 2020
STOW, Sarah	Director	23 May 2012	5 Feb 2020
STOCK, Marthijn Patrick Henry Lucas	Director	14 Jun 2021
RIDDELL, George James	Secretary	17 Oct 2012

Name	Nature of control	Notified	Ceased
Mrs Sarah Stow	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	21 Jul 2017
Mr Johann Rudolf Stock	Ownership Of Shares 50 To 75 Percent	14 Sep 2017	2 Oct 2017
Mrs Sarah Stow	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm	2 Oct 2017
Mr George James Riddell	Significant Influence Or Control Significant Influence Or Control As Firm	20 Sep 2017