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NEWLANDS (ELGIN) HOLDINGS LIMITED

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

This company is commonly known as Newlands (elgin) Holdings Limited. The company was founded 8 years ago and was given the registration number SC559836. The firm's registered office is in ELGIN. You can find them at 10 Perimeter Road, Pinefield Ind Est, Elgin, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEWLANDS (ELGIN) HOLDINGS LIMITED
Company Number:SC559836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2017
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 Perimeter Road, Pinefield Ind Est, Elgin, Scotland, IV30 6AE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Perimeter Road, Pinefield Ind Est, Elgin, Scotland, IV30 6AE

Secretary29 March 2018Active
10, Perimeter Road, Pinefield Ind Est, Elgin, Scotland, IV30 6AE

Director28 March 2017Active
10, Perimeter Road, Pinefield Ind Est, Elgin, Scotland, IV30 6AE

Director28 March 2017Active
10, Perimeter Road, Pinefield Ind Est, Elgin, Scotland, IV30 6AE

Director28 March 2017Active
10, Perimeter Road, Pinefield Ind Est, Elgin, Scotland, IV30 6AE

Director28 March 2017Active
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary08 March 2017Active
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH

Director08 March 2017Active
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Director08 March 2017Active

People with Significant Control

Hbjg Limited
Notified on:08 March 2017
Status:Active
Country of residence:Scotland
Address:Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William George Robertson
Notified on:08 March 2017
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:Scotland
Address:10, Perimeter Road, Elgin, Scotland, IV30 6AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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