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NEW LANARK HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Lanark Homes Limited. The company was founded 15 years ago and was given the registration number SC349707. The firm's registered office is in LANARK. You can find them at Mill Number 3, New Lanark Mills, Lanark, Lanarkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEW LANARK HOMES LIMITED
Company Number:SC349707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2008
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Mill Number 3, New Lanark Mills, Lanark, Lanarkshire, ML11 9DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill Number Three, New Lanark Mills, New Lanark, Scotland, ML11 9DB

Director10 November 2021Active
Mill Number 3, New Lanark Mills, Lanark, ML11 9DB

Secretary09 October 2008Active
10 Braxfield Row, New Lanark, Lanark, ML11 9DE

Director09 October 2008Active
5, Bonnington Avenue, Lanark, ML11 9AL

Director26 February 2009Active
Newholm Of Culter, Culter, Biggar, ML12 6PZ

Director09 October 2008Active
Mill 3, New Lanark Mills, Lanark, ML11 9DB

Director10 September 2009Active
Mill Number 3, New Lanark Mills, Lanark, United Kingdom, ML11 9DB

Director22 September 2020Active
31/3 Salisbury Road, Edinburgh, EH16 5AA

Director26 February 2009Active
9, Nursery Buildings, New Lanark, Lanark, ML11 9DF

Director09 October 2008Active
Mill Number 3, New Lanark Mills, Lanark, ML11 9DB

Director20 February 2009Active
25, Laverockhall, Lanark, Scotland, ML11 7HZ

Director26 February 2009Active
Mill Number Three, New Lanark Mill, Lanark, United Kingdom, ML11 9DB

Director24 October 2019Active
55, Bankhead Terrace, Lanark, ML11 9BJ

Director26 February 2009Active
Mill Number 3, New Lanark Mills, Lanark, ML11 9DB

Director08 September 2016Active
Mill Number 3, New Lanark Mills, Lanark, ML11 9DB

Director26 August 2013Active
13, Long Row, Lanark, ML11 9DD

Director26 February 2009Active
8, Caithness Row, New Lanark, Lanark, ML11 9DG

Director09 October 2008Active
9, Long Row, New Lanark, Lanark, ML11 9DD

Director09 October 2008Active
Mid Lodge, Bonnington, Lanark, ML11 9TB

Director26 February 2009Active
Mill Number 3, New Lanark Mills, Lanark, ML11 9DB

Director26 February 2009Active

People with Significant Control

Mr Bredan Fauld
Notified on:01 April 2018
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:Scotland
Address:Mill Number Three, New Lanark Mills, New Lanark, Scotland, ML11 9DB
Nature of control:
  • Significant influence or control
Mr Jonathan Andrew Bryant
Notified on:22 March 2018
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:Scotland
Address:Mill Number Three, New Lanark Mills, New Lanark, Scotland, ML11 9DB
Nature of control:
  • Significant influence or control
Ms Lisa Davis
Notified on:22 March 2018
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:Scotland
Address:Mill Number Three, New Lanark Mills, New Lanark, Scotland, ML11 9DB
Nature of control:
  • Significant influence or control
Mr Duncan Maitland Chesnutt
Notified on:19 October 2017
Status:Active
Date of birth:February 1960
Nationality:British
Address:Mill Number 3, New Lanark Mills, Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Mr William Anderson Howat
Notified on:01 August 2017
Status:Active
Date of birth:May 1947
Nationality:British
Address:Mill Number 3, New Lanark Mills, Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Ms Sheenagh Adams
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:Scottish
Address:Mill Number 3, New Lanark Mills, Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Miss Rosemary Hamlet Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:Mill Number 3, New Lanark Mills, Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Mrs Catherine Mcclymont
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:Mill Number 3, New Lanark Mills, Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Dr Iain Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:Mill Number 3, New Lanark Mills, Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Mr Alistair Ronald Duncan
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:Mill Number 3, New Lanark Mills, Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Mr William Bradley Nicol
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:Mill Number 3, New Lanark Mills, Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Mr William Graham U'Ren
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:Mill Number 3, New Lanark Mills, Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Mrs Sheila Margaret Terry
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:Mill Number 3, New Lanark Mills, Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Mr John Douglas Ritchie
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:Mill Number 3, New Lanark Mills, Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Miss Eleanor Murdoch
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Mill Number 3, New Lanark Mills, Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Mr William Macleod
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:Mill Number 3, New Lanark Mills, Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type small.

 Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-12-15Persons with significant control

Notification of a person with significant control statement.

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2022-12-15Persons with significant control

Cessation of a person with significant control.

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2022-12-15Persons with significant control

Cessation of a person with significant control.

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2022-12-15Persons with significant control

Cessation of a person with significant control.

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2022-12-15Persons with significant control

Cessation of a person with significant control.

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2022-12-15Persons with significant control

Cessation of a person with significant control.

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2022-12-15Persons with significant control

Cessation of a person with significant control.

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2022-12-15Persons with significant control

Cessation of a person with significant control.

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2022-12-15Persons with significant control

Cessation of a person with significant control.

 Download
2022-12-15Persons with significant control

Cessation of a person with significant control.

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2022-12-15Persons with significant control

Cessation of a person with significant control.

 Download
2022-12-15Persons with significant control

Cessation of a person with significant control.

 Download
2022-12-15Persons with significant control

Cessation of a person with significant control.

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2022-10-20Accounts

Accounts with accounts type full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type full.

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2022-03-30Gazette

Gazette filings brought up to date.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-12-14Officers

Termination director company with name termination date.

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2021-11-12Officers

Appoint person director company with name date.

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2021-10-25Officers

Termination director company with name termination date.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type full.

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