Portrail Group (Scotland) Limited
Company SC369593 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.
3 directors on the board
- James Alan Flatman Director · appointed 2026
- John Paul Mccarroll Director · appointed 2026
- Richard Edward Jennings Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- James Alan Flatman Director · appointed 2026
- John Paul Mccarroll Director · appointed 2026
- Richard Edward Jennings Director · appointed 2020
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Portrail Group Limited 3 shared directors
- Portrail Group (Floating Piers) Limited 3 shared directors
- Portrail Group Holdings Limited 2 shared directors
- JST Holdings (Scotland) LTD 2 shared directors
Connected through a shared director
- Sussex Port Forwarding Limited 1 shared director
- REJ Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC369593 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2009 |
| Address | HIGHFIELD BUSINESS PARK, ST.QUIVOX, AYR, AYRSHIRE, KA6 5HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- John Scott ceased 2018-11-30
significant influence · notified 2016-04-06 - confirmed: also a director of this company - JST Holdings (Scotland) LTD
75-100% shares, 75-100% voting · notified 2018-11-30
Officers (7)
- James Alan Flatman Director · appointed 2026
- John Paul Mccarroll Director · appointed 2026
- Richard Edward Jennings Director · appointed 2020
Show 4 former officers
- Thomas Ferguson Director · appointed 2021 · resigned 2024
- John Scott Director · appointed 2009 · resigned 2020
- Tom Ferguson Secretary · appointed 2009 · resigned 2020
- Brian Reid LTD. Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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