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NEWMAKE LIMITED

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

This company is commonly known as Newmake Limited. The company was founded 11 years ago and was given the registration number SC462779. The firm's registered office is in DUNFERMLINE. You can find them at C/o Wright, Johnston & Mackenzie Llp Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:NEWMAKE LIMITED
Company Number:SC462779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:C/o Wright, Johnston & Mackenzie Llp Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Scotland, KY11 8GR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary03 March 2023Active
1, George Square, Glasgow, Scotland, G2 1AL

Director01 November 2013Active
1, George Square, Glasgow, Scotland, G2 1AL

Director30 March 2018Active
1, George Square, Glasgow, Scotland, G2 1AL

Director28 October 2021Active
1, George Square, Glasgow, Scotland, G2 1AL

Director12 September 2023Active
The Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Director09 May 2016Active
The Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Director30 March 2018Active
C/O Wright, Johnston & Mackenzie Llp, Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Scotland, KY11 8GR

Director30 March 2018Active
1, George Square, Glasgow, Scotland, G2 1AL

Director24 March 2020Active
C/O Wright, Johnston & Mackenzie Llp, Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Scotland, KY11 8GR

Director30 March 2018Active
1, George Square, Glasgow, Scotland, G2 1AL

Director02 November 2020Active
C/O Wright, Johnston & Mackenzie Llp, Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Scotland, KY11 8GR

Director01 January 2016Active
12, Succoth Gardens, Edinburgh, Scotland, EH12 6BS

Director01 January 2016Active

People with Significant Control

Scottish Enterprise
Notified on:30 March 2018
Status:Active
Country of residence:United Kingdom
Address:Atrium Court, 50 Waterloo Street, Glasgow, United Kingdom, G2 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Francis Carpenter
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:Canadian
Country of residence:Scotland
Address:1, George Square, Glasgow, Scotland, G2 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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