Portakabin (Scotland) Limited
Company SC045554 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Portakabin Limited 3 shared directors
- Portakabin (Site Accommodation) Limited 3 shared directors
- Pacific Topco Limited 3 shared directors
- Pacific Holdco Limited 3 shared directors
- Pacific Bidco Limited 3 shared directors
- Portakabin Holdco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC045554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1968 |
| Address | WHISTLEBERRY ROAD, HAMILTON, ML3 0EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Portakabin Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Gavin Urwin Director · appointed 2025
- Simon Thomson Secretary · appointed 2023
- Daniel Frederick Ibbetson Director · appointed 2021
- Jonathan Mark Collins Director · appointed 2013
Show 12 former officers
- Roy Burrell Director · appointed 2018 · resigned 2021
- Martin Ian Goforth Secretary · appointed 2017 · resigned 2023
- Paul Duncan Director · appointed 2015 · resigned 2017
- Derek Paul Carter Director · appointed 2013 · resigned 2021
- Colin Leslie Brown Director · appointed 2008 · resigned 2016
- Philip John Clarke Secretary · appointed 1998 · resigned 2016
- Stephen Price Director · appointed 1997 · resigned 2013
- George Finlayson Director · appointed 1993 · resigned 2016
- Patrick Michael Shepherd Director · appointed 1990 · resigned 2008
- William James Secretary · resigned 1998
- John Semourson Director · resigned 1994
- Donald Welton Shepherd Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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