Portgower Holdings Limited

Active13230826 Private limited company

Incorporated: 26 February 2021 (5 years)
Industry: Other service activities n.e.c. (96090)
Owned by: David William Henderson
Sara Grace Bartley
Grace Marshall Biggart Henderson
all 4 owners
Accounts type: Total exemption full
Region: Greater London
Address: 6th Floor 17A
Curzon Street
London
W1J 5HS

Filing status

Accounts due: 30 November 2026
Last accounts: 28 February 2025
Conf. stmt due: 11 March 2027
Last conf. stmt: 25 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 4 active

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

David William Henderson

Individual · Notified 27 February 2021

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

British

Born April 1970 (56)

Sara Grace Bartley

Individual · Notified 27 February 2021

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

British

Born June 1967 (59)

Grace Marshall Biggart Henderson

Individual · Notified 27 February 2021

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

British

Born April 1938 (88)

TC Trustees Limited

Corporate entity · Notified 26 February 2021

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

Private Limited Company

Reg. no. Sc407382

Group structure 45 shown

Ownership group derived from the Companies House PSC register

TC Trustees Limited

26 Dublin Street Limited Owns 75–100% of shares

Acer Family Office Limited Owns 25–50% of shares

Ailsa Retail (Reigate) Ltd Owns 75–100% of shares (as a trust)

Averon Ord Family Investments Owns 75–100% of shares (as a trust)

BLP 2004-54 Limited Owns 75–100% of shares

BLP 2004-55 Limited Owns 75–100% of shares

Braemar Trading Limited Owns 75–100% of shares

Caledonian Heritable Limited Owns 75–100% of shares

202 Pub Co Ltd Owns 50–75% of shares

202 Construction (Services) Ltd Owns 25–50% of shares

23 Rathbone Street Ltd Has significant influence or control

AI Pub Group Ltd Holds 75–100% of voting rights

Calaviation Ltd Has significant influence or control

Airfunders Limited DissolvedOwns 25–50% of shares

Andrew Usher & Co. Ltd DissolvedOwns 25–50% of shares

Archerfield & Fidra Golf Courses Limited Owns 75–100% of shares

Archerfield Apartments Limited Owns 75–100% of shares

Archerfield House Hotel Management Limited Owns 75–100% of shares

Behind the Wall Holdings Limited Owns 25–50% of shares

Barfly Inns Limited Owns 75–100% of shares

Caledonian Industrial Limited Owns 75–100% of shares

Caledonian Property Group Limited Owns 75–100% of shares

Burnside Investments Limited Owns 75–100% of shares

Palmoak Limited Owns 25–50% of shares

The Caledonian Heritable Estates Limited Owns 75–100% of shares

Twenty-Fourth Nominees Limited Owns 75–100% of shares

CP Warehousing Limited Owns 75–100% of shares

D.C. Investments Limited Owns 75–100% of shares

Dndisturb Ltd Owns 25–50% of shares

34 Ellingham Road Management Ltd Owns 75–100% of shares

DND Capital II Limited Owns 75–100% of shares

DND Clapham Ltd Owns 75–100% of shares

DND SW4 Ltd Owns 75–100% of shares

Driveline (Scotland) Limited Owns 75–100% of shares

Driveline Emissions Technologies Limited Owns 75–100% of shares

Driveline Holdings Limited Owns 75–100% of shares

And 13 more

Campbell of Doune Ltd Owns 25–50% of shares

Craigmyle Capital Limited Owns 75–100% of shares

Dunbeath Estates Limited Owns 75–100% of shares

Ephighland Limited Owns 75–100% of shares

Galloway Eggs Limited Owns 25–50% of shares (as a trust)

Gordon Woodlands Limited Owns 25–50% of shares (as a trust)

Greno Holdings Limited Owns 75–100% of shares (as a trust)

Portgower Holdings Limited This company Owns 75–100% of shares (as a trust)

And 26 more

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets: £47,260
Cash: £58,819

Current Ratio: 5.1x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022
Current Assets	£58,819	£1,151,115		£40
Cash	£58,819	£453,401		£100
Creditors (< 1 year)	£11,559	£1,106,111	£1,103,434	£2,064
Net Current Assets	£47,260	£45,004		(£2,024)
Net Assets	£47,260	£42,435
Shareholder Funds	£47,260	£42,435		(£2,024)