Port Environmental Limited

General information

Name:

Port Environmental Ltd

Office Address:

2 Marischal Square Broad Street AB10 1DQ Aberdeen

Number: SC159408

Incorporation date: 1995-07-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Port Environmental Limited has existed in the UK for 29 years. Registered under the number SC159408 in 1995, the company is based at 2 Marischal Square, Aberdeen AB10 1DQ. The firm has been on the market under three names. The very first name, Skysudden, was changed on 1995-09-15 to Solids Control Services Environmental. The current name is in use since 2007, is Port Environmental Limited. This firm's Standard Industrial Classification Code is 52220 which stands for Service activities incidental to water transportation. The company's most recent annual accounts were submitted for the period up to Saturday 31st December 2022 and the most recent confirmation statement was released on Wednesday 26th July 2023.

Our info related to the following firm's executives indicates the existence of two directors: Neil H. and Andrew H. who became the part of the company on 2020-10-21. At least one secretary in this firm is a limited company: Burness Paull Llp.

  • Previous company's names
  • Port Environmental Limited 2007-05-17
  • Solids Control Services Environmental Limited 1995-09-15
  • Skysudden Limited 1995-07-26

Financial data based on annual reports

Company staff

Neil H.

Role: Director

Appointed: 21 October 2020

Latest update: 26 April 2024

Andrew H.

Role: Director

Appointed: 21 October 2020

Latest update: 26 April 2024

Role: Corporate Secretary

Appointed: 26 July 2013

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Latest update: 26 April 2024

People with significant control

The companies that control this firm include: Lawleith Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Marischal Square, Broad Street, AB10 1DQ and was registered as a PSC under the registration number Sc290125.

Lawleith Limited
Address: 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc290125
Notified on 19 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graham H.
Notified on 6 April 2016
Ceased on 19 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 52220 : Service activities incidental to water transportation
28
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