Company
Portakabin (Scotland) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Roy Burrell 2018-2021 View profile
- Paul Duncan 2015-2017 View profile
- Derek Paul Carter 2013-2021 View profile
- Colin Leslie Brown 2008-2016 View profile
- Stephen Price 1997-2013 View profile
- George Finlayson 1993-2016 View profile
- Patrick Michael Shepherd 1990-2008 View profile
- John Semourson 1994 View profile
- Donald Welton Shepherd 1996 View profile
- Martin Ian Goforth 2017-2023 View profile
- Philip John Clarke 1998-2016 View profile
- William James 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/03/1968
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Portakabin Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Portakabin (Scotland) Limited
is controlled by Portakabin Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Portakabin Limited
is controlled by Portakabin Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-05-23 · source: Companies House PSC register - Portakabin Holdco Limited
is controlled by Pacific Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-06-11 · source: Companies House PSC register - Pacific Bidco Limited
is controlled by Pacific Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-09 · source: Companies House PSC register - Pacific Holdco Limited
is controlled by Pacific Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-09 · source: Companies House PSC register
Ultimately controlled by Pacific Topco Limited.
14 other companies in this group
- Portakabin Group Properties Limited
- Foremans Hire Limited
- Portakabin (Site Accommodation) Limited
- Yorkon Limited
- Pacific Holdco Limited
- Portakabin (Refurbished) Limited
- Paton Plant Limited
- Pacific Bidco Limited
- Portakabin Hire Limited
- Portakabin Limited
- Portakabin Europe Limited
- SG Pension Trustee Limited
- Portakabin Holdco Limited
- Pacific Topco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jonathan Mark Collins Director · appointed 2013
- Daniel Frederick Ibbetson Director · appointed 2021
- Gavin Urwin Director · appointed 2025
Directors past 6 years
- Jonathan Mark Collins Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Jonathan Mark Collins Director · appointed 2013
- Daniel Frederick Ibbetson Director · appointed 2021
- Gavin Urwin Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC045554
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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