FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED

Company Number 03829468

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Status Active
Incorporated August 20, 1999
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Fifth Floor The Lantern
London
NW1 2PL

Nature of Business (SIC)
68320
Previous Names
PEVEREL SCOTLAND LIMITED
Ceased on Feb 2, 2015
SHELFCO (NO.1735) LIMITED
Ceased on Jun 29, 2000
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Sep 30, 2026
Confirmation Statement Active & Verified
May 13, 2027
Registry Status Live Synced
Corporate Intelligence Summary

FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03829468, this organization has been active since August 1999. Primarily in the 68320 sector, the business maintains its official headquarters at Fifth Floor The Lantern. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Apr 29, 2026
PDF ↗
Officers
Feb 2, 2026
PDF ↗
Persons With Significant Control
Feb 2, 2026
PDF ↗
Accounts
Jan 13, 2026
PDF ↗
Accounts
Jan 13, 2026
PDF ↗
Other
Jan 13, 2026
PDF ↗
Other
Jan 13, 2026
PDF ↗
Officers
Oct 29, 2025
PDF ↗
Confirmation Statement
May 19, 2025
PDF ↗
Officers
Mar 25, 2025
PDF ↗
Address
Mar 13, 2025
PDF ↗
Address
Mar 11, 2025
PDF ↗
Accounts
Nov 6, 2024
PDF ↗
Accounts
Nov 6, 2024
PDF ↗
Other
Nov 6, 2024
PDF ↗
Other
Nov 6, 2024
PDF ↗
Officers
Jul 17, 2024
PDF ↗
Confirmation Statement
Apr 29, 2024
PDF ↗
Accounts
Jan 15, 2024
PDF ↗
Accounts
Jan 15, 2024
PDF ↗
Other
Jan 15, 2024
PDF ↗
Other
Jan 15, 2024
PDF ↗
Persons With Significant Control
Jun 20, 2023
PDF ↗
Persons With Significant Control
Jun 20, 2023
PDF ↗
Confirmation Statement
May 9, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
Firstport Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Firstport Retirement Property Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
11% over 27 years
Directory of Officers
corporate secretary
Active
Active
director
Active
Resigned
secretary
Resigned
Resigned
secretary
Resigned
Resigned
secretary
Resigned
corporate nominee secretary
Resigned
corporate secretary
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

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