PORTLAND FACILITIES MANAGEMENT LIMITED
SC237544 · Active · Ltd · 23 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 4 Oct 2026 (last filed 20 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
4 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PORTLAND FACILITIES MANAGEMENT LIMITED
SC237544Active· Ltd· Scotland· 2002-10-01Incorporated 2002-10-01Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BERGIN, Emmet· SecretaryAppointed 2024-11-12
- GUY, Darren· DirectorAppointed 2022-06-08
- NISSENBAUM, Ronen Erwin· DirectorAppointed 2022-06-08
- ROGER, Daniel· DirectorResigned 2022-06-08
BERGIN, Emmet
Secretary
- Appointed
- 2024-11-12
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GUY, Darren
Director
- Appointed
- 2022-06-08
- Nationality
- Irish
- Residence
- Ireland
- Born
- 01/1978
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NISSENBAUM, Ronen Erwin
Director
- Appointed
- 2022-06-08
- Nationality
- Israeli
- Residence
- England
- Born
- 05/1963
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GILLESPIE, Brendan
Secretary
- Appointed
- 2002-12-03
- Resigned
- 2006-10-04
- Nationality
- British
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BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2015-12-08
- Resigned
- 2017-07-31
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HBJ SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-10-01
- Resigned
- 2002-12-03
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HBJG SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2006-10-04
- Resigned
- 2015-04-30
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BROWN, John Adam
Director
- Appointed
- 2002-12-03
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1942
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CLARKE, David Andrew
Director
- Appointed
- 2003-11-01
- Resigned
- 2005-09-23
- Nationality
- British
- Born
- 08/1949
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GILLESPIE, Brendan
Director
- Appointed
- 2003-11-01
- Resigned
- 2006-10-04
- Nationality
- British
- Born
- 12/1961
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HIGGINS, Alan
Director
- Appointed
- 2008-10-08
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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HUTCHISON, Brian
Director
- Appointed
- 2013-02-07
- Resigned
- 2015-11-30
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1977
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PAISLEY, William
Director
- Appointed
- 2008-10-08
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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PATON, Colin James
Director
- Appointed
- 2002-12-03
- Resigned
- 2013-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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ROGER, Daniel
Director
- Appointed
- 2017-07-31
- Resigned
- 2022-06-08
- Nationality
- German
- Residence
- Germany
- Born
- 05/1946
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VALENTINE, Susan Falconer
Director
- Appointed
- 2013-02-07
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1962
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HENDERSON BOYD JACKSON LIMITED
Corporate Nominee Director
- Appointed
- 2002-10-01
- Resigned
- 2002-12-03
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