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NEWTON PROPERTY MANAGEMENT LTD.

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

This company is commonly known as Newton Property Management Ltd.. The company was founded 23 years ago and was given the registration number SC224378. The firm's registered office is in GLASGOW. You can find them at 87 Port Dundas Road, , Glasgow, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NEWTON PROPERTY MANAGEMENT LTD.
Company Number:SC224378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2001
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:87 Port Dundas Road, Glasgow, G4 0HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Port Dundas Road, Glasgow, G4 0HF

Director25 March 2024Active
87, Port Dundas Road, Glasgow, G4 0HF

Director08 March 2004Active
87, Port Dundas Road, Glasgow, G4 0HF

Director18 October 2001Active
87, Port Dundas Road, Glasgow, G4 0HF

Director07 November 2014Active
87, Port Dundas Road, Glasgow, G4 0HF

Secretary01 August 2016Active
87, Port Dundas Road, Glasgow, Scotland, G4 0HF

Secretary09 September 2005Active
11 Fortrose Street, Glasgow, G11 5NU

Secretary18 October 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary18 October 2001Active
87, Port Dundas Road, Glasgow, G4 0HF

Director07 November 2014Active
87, Port Dundas Road, Glasgow, G4 0HF

Director24 November 2022Active
87, Port Dundas Road, Glasgow, Scotland, G4 0HF

Director01 September 2015Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director18 October 2001Active

People with Significant Control

Senate Securities Ltd
Notified on:29 February 2024
Status:Active
Country of residence:Scotland
Address:87, Port Dundas Road, Glasgow, Scotland, G4 0HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lorna Joyce Macdonald
Notified on:13 May 2022
Status:Active
Date of birth:March 1975
Nationality:British
Address:87, Port Dundas Road, Glasgow, G4 0HF
Nature of control:
  • Significant influence or control
Mr Derek Mac Donald
Notified on:01 April 2018
Status:Active
Date of birth:January 1974
Nationality:British
Address:87, Port Dundas Road, Glasgow, G4 0HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Aloysuis O'Neill
Notified on:18 October 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:87, Port Dundas Road, Glasgow, G4 0HF
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Kirsten Sian O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:British
Address:87, Port Dundas Road, Glasgow, G4 0HF
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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