Portavadie Estates Ltd.

ActiveSC169266 Private limited company
Incorporated
23 October 1996 (30 years)
Industry
Other holiday and other collective accommodation (55209)
Accounts type
Full
Region
Scotland
Address
1 Anthony Road
Largs
KA30 8EQ

Filing status

Accounts due
31 October 2026
Last accounts
31 October 2024
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2015
British
Born June 1975 (51)
Director · Appointed 20 October 2010
British
Born November 1957
Director · Appointed 1 June 2009
British
Born August 1956 (70)
Director · Appointed 1 June 2009
British
Born July 1952 (74)
Officer history (13 former)
20 February 2024
Resigned Revie, Elspeth as Director
5 January 2020
Resigned Bulloch, Alexander as Director
7 August 2015
Appointed Jurgensen, Iain Ernst as Director
8 September 2014
Resigned Bulloch, Elsie Ellis as Director
31 January 2014
Resigned Hobbs, Christopher John as Secretary
20 October 2010
Appointed Lind, Linda Ellis as Director
20 October 2010
Appointed Revie, Elspeth as Director
1 February 2010
Appointed Bulloch, Alexander as Director
1 June 2009
Appointed Jagielko, Carol Anne as Director
1 June 2009
Appointed Jagielko, Henry John as Director
14 November 2002
Appointed Hobbs, Christopher John as Secretary
14 November 2002
Resigned Gilchrist, George Andrew as Secretary
30 June 2001
Resigned Gilchrist, George Andrew as Director
23 December 1997
Appointed Gilchrist, George Andrew as Secretary
23 December 1997
Appointed Gilchrist, George Andrew as Director
1 December 1997
Resigned Jagielko, Joyce Hamilton as Secretary
1 December 1997
Resigned Jagielko, Joyce Hamilton as Director
1 January 1997
Appointed Jagielko, Joyce Hamilton as Secretary
1 January 1997
Appointed Bulloch, Elsie Ellis as Director
1 January 1997
Appointed Jagielko, Joyce Hamilton as Director
1 January 1997
Resigned Jagielko, Henry John as Secretary
1 January 1997
Resigned Bulloch, Alexander as Director
1 January 1997
Resigned Jagielko, Henry John as Director
23 October 1996
Appointed Reid, Brian as Nominee Secretary
23 October 1996
Resigned Reid, Brian as Nominee Secretary
23 October 1996
Appointed Mabbott, Stephen as Nominee Director
23 October 1996
Resigned Mabbott, Stephen as Nominee Director
23 October 1996
Appointed Jagielko, Henry John as Secretary
23 October 1996
Appointed Bulloch, Alexander as Director
23 October 1996
Appointed Jagielko, Henry John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc489187

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Portavadie Estates Ltd. This company Owns 75–100% of shares

What Portavadie Estates say about themselves

“Stay, eat, celebrate, explore and pamper. With stunning holiday accommodation, restaurants, beauty and wellbeing and shopping, Portavadie is much more than a marina. Enjoy the west coast of Scotland in comfort and style.”

— from portavadie.com

Filings 128

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates20 May 2026
23 October 2025Confirmation statement with no updates23 October 2025
25 July 2025Full accounts31 October 2024
24 October 2024Confirmation statement with no updates23 October 2024
1 October 2024Full accounts31 October 2023
Show all 128 filings

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