Portfolio Solutions (Northern Ireland) Limited

Active04365002 Private limited company

Incorporated: 1 February 2002 (24 years)
Previously known as: Laing O'Rourke Portfolio Solutions Limited (until 2 October 2007)
Laing O'Rourke Portfolio Projects Limited (until 20 July 2006)
Laing O'Rourke Special Projects Limited (until 11 March 2003)
Earlier: Shelfco (No.2675) Limited
Industry: Construction of commercial buildings (41201)
Directors: Alan Campbell Ritchie
Owned by: Semperian PPP Investment Partners No.2 Limited
Accounts type: Dormant
Region: South West
Address: Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 28 February 2027
Last conf. stmt: 14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ritchie, Alan Campbell

Director · Appointed 31 March 2025

Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies

British

Born April 1967 (59)

Semperian Secretariat Services Limited

Corporate Secretary · Appointed 14 February 2019

Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies

Officer history (26 former)

31 March 2025

Appointed Ritchie, Alan Campbell as Director

31 March 2025

Resigned Anderson, Colin John as Director

14 February 2019

Appointed Semperian Secretariat Services Limited as Corporate Secretary

13 December 2018

Appointed Anderson, Colin John as Director

13 December 2018

Resigned Turner, Robert Edward as Secretary

13 December 2018

Resigned Mcintyre, Alexander Stewart as Director

13 December 2018

Resigned Hockaday, Stephen as Director

1 July 2016

Resigned Tuckett, Callum Mitchell as Director

29 June 2016

Appointed Turner, Robert Edward as Secretary

29 June 2016

Resigned Styant, Teresa Ann as Secretary

30 March 2016

Appointed Mcintyre, Alexander Stewart as Director

22 September 2015

Appointed Tuckett, Callum Mitchell as Director

22 September 2015

Resigned Dean, John Michael as Director

31 October 2014

Resigned Grammer, Paul Clive as Director

2 March 2012

Appointed Dean, John Michael as Director

2 March 2012

Resigned Scenna, Lisa as Director

2 March 2012

Appointed Grammer, Paul Clive as Director

1 September 2011

Resigned Dempsey, Bernard Anthony as Director

1 September 2011

Appointed Hockaday, Stephen as Director

1 September 2011

Resigned Hunter, David John as Director

1 September 2011

Appointed Scenna, Lisa as Director

1 September 2011

Resigned Reed, Matthew as Director

19 April 2011

Resigned Jackson, Andrew as Director

30 June 2010

Resigned Ryan, Peter Valentine as Director

28 May 2010

Resigned Mckenzie, Clive William Price as Secretary

28 May 2010

Appointed Styant, Teresa Ann as Secretary

26 January 2009

Resigned Kriek, Cornelius Johannes as Director

22 January 2009

Resigned Spetch, John Gregory as Director

26 September 2007

Appointed Kriek, Cornelius Johannes as Director

2 May 2006

Resigned Johnson, Dennis Arthur as Director

2 May 2006

Resigned Curliss, James as Director

2 May 2006

Appointed Hunter, David John as Director

2 May 2006

Resigned Pilkington, Richard Michael as Director

2 May 2006

Resigned O'Rourke, Raymond Gabriel as Director

2 May 2006

Resigned Richardson, George Mark as Director

2 May 2006

Appointed Jackson, Andrew as Director

2 May 2006

Resigned Wilson, David Andrew as Director

24 June 2004

Appointed Dempsey, Bernard Anthony as Director

2 February 2004

Appointed Spetch, John Gregory as Director

5 January 2004

Appointed Curliss, James as Director

6 February 2003

Appointed Richardson, George Mark as Director

6 February 2003

Appointed Reed, Matthew as Director

6 February 2003

Appointed Wilson, David Andrew as Director

6 February 2003

Appointed Pilkington, Richard Michael as Director

14 October 2002

Appointed Ryan, Peter Valentine as Director

18 September 2002

Resigned White, Andrew as Director

28 March 2002

Appointed White, Andrew as Director

28 March 2002

Appointed Johnson, Dennis Arthur as Director

27 March 2002

Appointed O'Rourke, Raymond Gabriel as Director

27 March 2002

Appointed Mckenzie, Clive William Price as Secretary

27 March 2002

Resigned Eps Secretaries Limited as Corporate Nominee Secretary

27 March 2002

Resigned Mikjon Limited as Corporate Nominee Director

1 February 2002

Appointed Eps Secretaries Limited as Corporate Nominee Secretary

1 February 2002

Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Semperian PPP Investment Partners No.2 Limited

Corporate entity · Notified 13 December 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 06250753

Holdings 1

Companies where Portfolio Solutions (Northern Ireland) Limited is registered as a person with significant control

Glen Water (Holdings) Limited

Owns 25–50% of shares

Active

Former controllers (1)

13 December 2018

Ceased Laing O'Rourke Holdings Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Semperian Infrastructure Limited

Semperian Economic Infrastructure Limited Owns 75–100% of shares

Semperian Infrastructure Portfolio Limited Owns 75–100% of shares

Pfi Investments Limited Owns 75–100% of shares

Birmingham Healthcare Services (Holdings) Limited Owns 75–100% of shares

Brighton & Hove City Schools Services (Holdings) Limited Owns 75–100% of shares

Chiltern Securities Limited Owns 75–100% of shares

Cruciform Services Limited In liquidationOwns 75–100% of shares

Defence Training Services Limited Owns 25–50% of shares

Richmond Upon Thames Schools Services (Holdings) Limited Owns 75–100% of shares

Schools Investment Company Limited Owns 75–100% of shares

Sunderland CLC Schools Investment Company Limited Owns 75–100% of shares

Torbay Schools Services Limited Owns 75–100% of shares

XJ4 Holding Company Limited Owns 75–100% of shares

XJ6 Schools Holdings Limited Owns 75–100% of shares

Semperian (Community Health) Limited Owns 75–100% of shares

Intermediate Care Limited Owns 75–100% of shares

Rbil Group Limited Owns 75–100% of shares

Semperian (Community Health) Grosvenor Limited Owns 75–100% of shares

Semperian PPP Investment Partners No.2 Limited Owns 75–100% of shares

3 ED Holdings Limited Owns 25–50% of shares

A1 PPP Infrastructure Holdings Limited Owns 75–100% of shares

Aberdeen Roads Holdings Limited Owns 25–50% of shares

Api Holdco Limited In liquidationOwns 75–100% of shares

Arteos GP Limited Owns 75–100% of shares

Baglan Moor Healthcare Holdings Limited Owns 75–100% of shares

Bandbreeze Limited Owns 75–100% of shares

BWP Services (Holdings No 3) Limited Owns 75–100% of shares

Community Health Facilities (Holdings) Limited Owns 75–100% of shares

Consort Healthcare (Fife) Holdings Limited Holds 75–100% of voting rights

Consort Healthcare (Fife) Intermediate Limited Owns 75–100% of shares

D4E Mulberry (Holdings) Limited Owns 25–50% of shares

Endeavour SCH Holdings Limited Owns 25–50% of shares

Esp (Holdings) Limited Owns 25–50% of shares

Facilities Management Solutions Limited Owns 75–100% of shares

Portfolio Solutions (Northern Ireland) Limited This company Owns 75–100% of shares

And 28 more

Semperian PPP Investment Partners No.3 Limited Owns 75–100% of shares

Holyrood Holdings Limited Owns 75–100% of shares

Semperian Management Group Limited Owns 75–100% of shares

Imagile Group Limited Owns 75–100% of shares

Imagile Infrastructure Management Limited Owns 75–100% of shares

Mamg Infrastructure Management Limited Owns 75–100% of shares

Mamg Asset Management Group Ltd Owns 75–100% of shares

Semperian Spareco No.2 Limited Owns 75–100% of shares

SCM Manco 1 Limited Owns 75–100% of shares

Semperian Asset Management Limited Owns 75–100% of shares

Exige Infrastructure Management Limited Owns 75–100% of shares

Imagile Asset Management Limited Owns 75–100% of shares

Imagile Limited Owns 75–100% of shares

Imagile Support Services Limited Owns 75–100% of shares

PPP Nominee Directors Limited Owns 75–100% of shares

Schools PBS Limited Owns 75–100% of shares

SCM Newco Limited Owns 75–100% of shares

Semperian (Holdings) Limited Owns 75–100% of shares

Semperian Infrastructure Management Limited Owns 75–100% of shares

And 3 more

Semperian Assurance Services Limited Owns 75–100% of shares

Semperian Capital Management Limited Owns 75–100% of shares

Semperian Group Services Limited Owns 75–100% of shares

Semperian Health Management (Uclh) LC Limited Owns 75–100% of shares

Semperian Technical Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 June 2026	Director's details changed
26 May 2026	Registered office address changed
24 February 2026	Accounts for a dormant company	31 March 2025
17 February 2026	Confirmation statement with no updates	14 February 2026
1 April 2025	Appointment of a director