NEWCAIRN LIMITED

NEWCAIRN LIMITED is an active private limited company, incorporated on 6 April 2004. The nature of the business is Landscape service activities. The company's registered office is on South Street, Elgin. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. NEWCAIRN LIMITED previously had the company name WINDOWBREEZE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	COMMERCE HOUSE
Address Line 2	SOUTH STREET
Post Town	ELGIN
County	MORAY
Postcode	IV30 1JE

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	06/04/2023

Return

Next Due Date	04/05/2017
Last Made Up Date	06/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

81300 - Landscape service activities

Company Name History

From 27/08/2004 onwards:

NEWCAIRN LIMITED

Prior to 27/08/2004:

WINDOWBREEZE LIMITED

Directors

(The company's officers)

AUDREY WINIFRED BEATON

(~82 year old British national)

NEWCAIRN, DRUMOAK, BANCHORY, KINCARDINESHIRE, AB31 5EH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in BANCHORY

Appointed on 06/04/2004

GRAEME NEIL BEATON

(~56 year old British national)

HARMILL DRUMOAK, BANCHORY, KINCARDINESHIRE, AB31 5ER, UNITED KINGDOM

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 06/04/2004

AUDREY WINIFRED BEATON

(~82 year old British national)

NEWCAIRN, DRUMOAK, BANCHORY, KINCARDINESHIRE, AB31 5EH

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in BANCHORY

Appointed on 06/04/2004

Shareholders

(Persons of Significant Control)

Audrey Winifred Beaton

(~82 year old British national)

Commerce House, South Street, Elgin, Moray, IV30 1JE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Graeme Neil Beaton

(~56 year old British national)

Commerce House, South Street, Elgin, Moray, IV30 1JE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)