Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 26 September 2026
- Last conf. stmt
- 12 September 2025
Portavadie Holdings 2022 Limited
- Incorporated
- 25 July 2007 (19 years)
- Previously known as
- Portavadie Distillery Limited (until 15 July 2022)Cardross Whisky Brokers Ltd. (until 17 October 2012)This list may be incomplete. See all names on Companies House
- Industry
- Distilling, rectifying and blending of spirits (11010) Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)Wholesale of wine, beer, spirits and other alcoholic beverages (46342)Retail sale via mail order houses or via Internet (47910)
- Directors
- Marthijn Patrick Henry Lucas Stock
- Owned by
- Sarah Stow
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 82 Argyll StreetDunoonPA23 7NJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Stock, Marthijn Patrick Henry Lucas
Director · Appointed 14 June 2021
Dutch
Born February 1976 (50)
Riddell, George James
Secretary · Appointed 17 October 2012
Officer history (14 former)
14 June 2021
Appointed Stock, Marthijn Patrick Henry Lucas as Director
5 February 2020
15 January 2020
Resigned Bulloch, Alexander as Director
4 September 2017
4 September 2017
21 July 2017
Resigned Lind, Linda Ellis as Director
21 July 2017
21 July 2017
12 October 2016
30 September 2016
Appointed Lind, Linda Ellis as Director
30 September 2016
6 December 2015
1 June 2015
17 October 2012
Appointed Riddell, George James as Secretary
26 September 2012
Resigned Beliakova, Volha as Secretary
14 August 2012
Appointed Beliakova, Volha as Secretary
23 May 2012
10 October 2011
Resigned Bright, Steven Charles as Director
12 January 2011
12 January 2011
12 January 2011
24 November 2010
Appointed Bulloch, Alexander as Director
1 October 2009
Appointed Bright, Steven Charles as Director
25 July 2007
25 July 2007
25 July 2007
25 July 2007
25 July 2007
25 July 2007
25 July 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born February 1963 (63)
George James Riddell
Individual · Notified 20 September 2017
Has significant influence or control
Has significant influence or control (as a firm)
British
Born March 1946 (80)
Former controllers (2)
2 October 2017
21 July 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | First Gazette notice for voluntary strike-off | |||
| 3 September 2026 | Application to strike the company off the register | |||
| 12 November 2025 | Total exemption full accounts | 31 August 2025 | ||
| 27 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 30 April 2025 | Total exemption full accounts | 31 August 2024 |
Some other companies at this address
Other companies in this industry
Glasgow
Crieff
Shepton Mallet
Tonbridge
London
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →