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NEWBIE HOLDINGS LIMITED

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

This company is commonly known as Newbie Holdings Limited. The company was founded 12 years ago and was given the registration number SC434916. The firm's registered office is in INVERNESS. You can find them at Glenkyllachy, Tomatin, Inverness, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NEWBIE HOLDINGS LIMITED
Company Number:SC434916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2012
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Glenkyllachy, Tomatin, Inverness, Scotland, IV13 7YA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL

Secretary28 May 2015Active
Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL

Director28 May 2015Active
Glenkyllachy, Tomatin, Inverness, Scotland, IV13 7YA

Director25 August 2015Active
Glenkyllachy Tomatin, Tomatin, Inverness, Scotland, IV13 7YA

Secretary27 March 2014Active
5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Secretary17 October 2012Active
5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Director17 October 2012Active
Glenkyllachy Tomatin, Tomatin, Inverness, Scotland, IV13 7YA

Director27 March 2014Active
Quartermile Two, C/O Morton Fraser Llp, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Director28 May 2015Active
5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Director17 October 2012Active

People with Significant Control

Mr Philip Austin George Mackenzie
Notified on:17 October 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:Scotland
Address:Glenkyllachy, Tomatin, Inverness, Scotland, IV13 7YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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