LIVE · CORPUS
/ Dossier
■
PORT-CROS LIMITED
Low- Status
- active
- Incorporated
- 2007-06-21
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
PORT-CROS LIMITED is a ltd registered in GB, incorporated 2007-06-21 (active).
Ownership & control
Owners / controllers
- PORT-CROS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Lord Irvine Alan Stewart Laidlawbeneficial owner 100%→PORT-CROS LIMITED
- 1Lord Irvine Alan Stewart Laidlawbeneficial owner 87.5%→PORT-CROS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 06288238
- Status
- active
- Type
- ltd
- Incorporated
- 2007-06-21
- Registered office
- Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
- SIC
- 82990
Officers · 2 active
- WAUGH, Matthew Johnsecretary · appt 2025-03-14
- WAUGH, Matthew Johndirector · British · appt 2025-03-26
- LAIDLAW, Christine(resigned)secretary · British · appt 2007-06-21
- ROBERTSON, Graham Alexander(resigned)secretary · British · appt 2008-11-21
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2007-06-21
- LAIDLAW, Irvine Alan Stewart, Lord(resigned)director · British · appt 2007-06-21
- ROBERTSON, Graham Alexander(resigned)director · British · appt 2017-01-01
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 2007-06-21
Beneficial owners · PSC · 1 current
- ●Lord Irvine Alan Stewart Laidlaw75–100% sharesindividual PSC · United Kingdom · since 2018-07-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-07-05