Company information:
Portman Holdings Limited (No: SC167279)
Address: 1ST FLOOR, 1 WATERLOO STREET, GLASGOW, G2 6AY, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 26-Jul-1996
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 08-Sep-2022
Industry Class: 70100 - Activities of head offices
Current Director: MARK CHRISTOPHER NEVIN ( DOB: Aug-1957 From: Nov-2016 )
Current Director: REDMOND GAVIN MCGINTY WALSH ( DOB: Sep-1967 From: Nov-2016 )
Current Secretary: MARK CHRISTOPHER NEVIN ( From: Sep-2017 )
Resigned Director: MARK EWART ALDRIDGE ( DOB: May-1950 From: Mar-2007 To: Nov-2016 )
Resigned Director: STEPHEN DAVID ALLEN ( DOB: Oct-1957 From: Oct-2014 To: Mar-2017 )
Resigned Director: DOUGLAS MCQUEEN ANDERSON ( DOB: Sep-1950 From: Oct-1996 To: Oct-2006 )
Resigned Director: DAVID ALEXANDER CANAVAN ( DOB: Dec-1956 From: Oct-1997 To: Aug-2017 )
Resigned Director: JOHN DICK ( DOB: Nov-1952 From: Feb-2015 To: Dec-2017 )
Resigned Director: IAN DICKSON ( DOB: Apr-1950 From: Jul-1996 To: Oct-1996 )
Resigned Director: GRAHAM NORMAN FLACK ( DOB: Jun-1955 From: Oct-1996 To: Oct-2009 )
Resigned Director: DAVID FLINT ( From: Jul-1996 To: Oct-1996 )
Resigned Director: ROBERT DUNCAN GOVAN ( DOB: Nov-1954 From: Oct-1996 To: Dec-2008 )
Resigned Director: MICHAEL JOHN HARE ( DOB: Aug-1963 From: Mar-2008 To: Dec-2015 )
Resigned Director: PETER GEOFFREY JONES ( DOB: Mar-1958 From: Sep-2009 To: Feb-2010 )
Resigned Director: JOHN FRANCIS LYNCH ( DOB: Sep-1939 From: Oct-1996 To: Aug-2001 )
Resigned Director: ANTHONY JOSEPH MCCANN ( DOB: Jul-1940 From: Apr-1997 To: Jul-2005 )
Resigned Director: RUTH JOANNE MCINTOSH ( DOB: Apr-1962 From: Feb-2002 To: Dec-2006 )
Resigned Director: DAWN PATRICIA MURPHY ( DOB: Mar-1962 From: Jun-2010 To: Feb-2015 )
Resigned Director: ADRIAN CLIVE PARKES ( DOB: Oct-1959 From: Aug-2010 To: Aug-2017 )
Resigned Director: PETER MENZIES SMAILL ( DOB: Aug-1954 From: Dec-1996 To: Mar-2007 )
Resigned Director: ALISTER GERARD WORMSLEY ( DOB: Nov-1967 From: Dec-2006 To: Mar-2008 )
Resigned Secretary: DAVID ALEXANDER CANAVAN ( DOB: Dec-1956 From: Oct-2007 To: Aug-2017 )
Resigned Secretary: GRAHAM NORMAN FLACK ( DOB: Jun-1955 From: Oct-1996 To: Jun-1997 )
Resigned Secretary: DAVID FLINT ( From: Jul-1996 To: Oct-1996 )
Resigned Secretary: MACROBERTS ( From: Jun-1997 To: Oct-2007 )
Persons of Significant Control:
Clarity Travel Ltd, 4th Floor Broadhurst House 56 Oxford Street, Manchester, M1 6EU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)