FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED

Company summary

Company number: 03829468
Status: ACTIVE
Incorporated / age: 20 August 199927 years
Registered office: Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
Accounts due: 30 September 2026
Confirmation statement due: 13 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 11:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
PEVEREL SCOTLAND LIMITED
SHELFCO (NO.1735) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIRSTPORT SECRETARIAL LIMITED ACTIVE	Secretary	29 Aug 2017				Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
PERRETT, Steve John ACTIVE	Director	18 Aug 2022		England	April 1965	Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
SALEH, Ouda ACTIVE	Director	07 Jun 2013		England	January 1979	Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
BAGLEY, Richard David Francis RESIGNED	Secretary	02 Jan 2002	02 Jan 2007			82 Haven Road, Poole, Dorset, BH13 7LZ
DALBY, Martin Lee RESIGNED	Secretary	14 Oct 1999	02 Jan 2002			5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
EDWARDS, David Charles RESIGNED	Secretary	02 Jan 2007	14 Jul 2011			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
HIRST, Nigel James RESIGNED	Secretary	03 Feb 2014	20 Mar 2015			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
MUNCER, Stuart Douglas RESIGNED	Secretary	25 May 2017	29 Aug 2017			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
SALEH, Ouda RESIGNED	Secretary	01 Jul 2015	25 May 2017			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Aug 1999	14 Oct 1999			50 Stratton Street, London, W1X 6NX
PEVEREL SECRETARIAL LIMITED RESIGNED	Secretary	14 Jul 2011	30 Jan 2014			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
BANNISTER, Nigel Gordon RESIGNED	Director	14 Oct 1999	31 Mar 2011	United Kingdom	April 1953	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
CUMMINGS, Philip RESIGNED	Director	03 Dec 2008	28 Jul 2013	United Kingdom	June 1975	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
DALBY, Martin Lee RESIGNED	Director	14 Oct 1999	14 Jul 2003	United Kingdom	February 1957	5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
DAVEY, Andrew Jonathan RESIGNED	Director	28 Jun 2011	02 May 2012	United Kingdom	May 1961	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
EDGAR, Keith Alan RESIGNED	Director	28 Jun 2011	14 Dec 2012	England	September 1952	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
EDWARDS, David Charles RESIGNED	Director	24 Jan 2008	14 Jul 2011	United Kingdom	May 1957	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
ENTWISTLE, Janet Elizabeth RESIGNED	Director	16 May 2012	19 Feb 2015	England	July 1961	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
GASTON, Michael John RESIGNED	Director	31 May 2007	11 Jun 2010	England	August 1959	Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom
HOWELL, Nigel, Mr. RESIGNED	Director	01 Apr 2014	18 Aug 2022	England	May 1959	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
HOYLAND, Mark Edward RESIGNED	Director	07 Jun 2013	31 Mar 2014	England	September 1970	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
KEENAN, John Joseph RESIGNED	Director	01 Jul 2024	01 Oct 2025	England	November 1966	Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
MIDDLEBURGH, Lee Eamon RESIGNED	Director	28 Jun 2011	02 May 2012	England	July 1956	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
PROCTER, William Kenneth RESIGNED	Director	31 May 2007	11 Jun 2010	England	May 1953	35, Park Lane, London, W1K 1RB, United Kingdom
RUTHERFORD, Keith Charles RESIGNED	Director	21 Oct 1999	24 Jan 2008		September 1952	Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD
WADLOW, Catriona Ann RESIGNED	Director	28 Jun 2011	31 Aug 2012	United Kingdom	January 1961	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
MIKJON LIMITED RESIGNED	Nominee Director	20 Aug 1999	14 Oct 1999			50 Stratton Street, London, W1X 5FL

FIRSTPORT SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Aug 2017
Address: Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

PERRETT, Steve John ACTIVE
Role: Director
Appointed on: 18 Aug 2022
Country of Residence: England
Date of birth: April 1965
Address: Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

SALEH, Ouda ACTIVE
Role: Director
Appointed on: 07 Jun 2013
Country of Residence: England
Date of birth: January 1979
Address: Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

BAGLEY, Richard David Francis RESIGNED
Role: Secretary
Appointed on: 02 Jan 2002
Resigned on: 02 Jan 2007
Address: 82 Haven Road, Poole, Dorset, BH13 7LZ

DALBY, Martin Lee RESIGNED
Role: Secretary
Appointed on: 14 Oct 1999
Resigned on: 02 Jan 2002
Address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS

EDWARDS, David Charles RESIGNED
Role: Secretary
Appointed on: 02 Jan 2007
Resigned on: 14 Jul 2011
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

HIRST, Nigel James RESIGNED
Role: Secretary
Appointed on: 03 Feb 2014
Resigned on: 20 Mar 2015
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

MUNCER, Stuart Douglas RESIGNED
Role: Secretary
Appointed on: 25 May 2017
Resigned on: 29 Aug 2017
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

SALEH, Ouda RESIGNED
Role: Secretary
Appointed on: 01 Jul 2015
Resigned on: 25 May 2017
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Aug 1999
Resigned on: 14 Oct 1999
Address: 50 Stratton Street, London, W1X 6NX

PEVEREL SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jul 2011
Resigned on: 30 Jan 2014
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

BANNISTER, Nigel Gordon RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

CUMMINGS, Philip RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 28 Jul 2013
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

DALBY, Martin Lee RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 14 Jul 2003
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS

DAVEY, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 02 May 2012
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

EDGAR, Keith Alan RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 14 Dec 2012
Country of Residence: England
Date of birth: September 1952
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

EDWARDS, David Charles RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 14 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

ENTWISTLE, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 16 May 2012
Resigned on: 19 Feb 2015
Country of Residence: England
Date of birth: July 1961
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

GASTON, Michael John RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 11 Jun 2010
Country of Residence: England
Date of birth: August 1959
Address: Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom

HOWELL, Nigel, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 18 Aug 2022
Country of Residence: England
Date of birth: May 1959
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

HOYLAND, Mark Edward RESIGNED
Role: Director
Appointed on: 07 Jun 2013
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: September 1970
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

KEENAN, John Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: November 1966
Address: Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

MIDDLEBURGH, Lee Eamon RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 02 May 2012
Country of Residence: England
Date of birth: July 1956
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

PROCTER, William Kenneth RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 11 Jun 2010
Country of Residence: England
Date of birth: May 1953
Address: 35, Park Lane, London, W1K 1RB, United Kingdom

RUTHERFORD, Keith Charles RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 24 Jan 2008
Date of birth: September 1952
Address: Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD

WADLOW, Catriona Ann RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Aug 1999
Resigned on: 14 Oct 1999
Address: 50 Stratton Street, London, W1X 5FL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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