NEWCASTLETON LIMITED

NEWCASTLETON LIMITED is an active private limited company, incorporated on 15 December 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Buccleuch Street, Hawick. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. NEWCASTLETON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19 BUCCLEUCH STREET
Post Town	HAWICK
County	BORDERS
Postcode	TD9 0HL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	12/01/2017
Last Made Up Date	15/12/2015

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

NEWCASTLETON LIMITED

Directors

(The company's officers)

MR ALISTAIR SCOTT HODGSON

(~49 year old British national)

HENRY PILLING HOUSE BOOTH STREET, MANCHESTER, GREATER MANCHESTER, M2 4AF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/02/2010

MR CHARLES DUNCAN HODGSON

(~42 year old British national)

19 BUCCLEUCH STREET, HAWICK, SCOTTISH BORDERS, TD9 0HL, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 08/02/2016

MRS VIOLET MARGARET HODGSON

(~80 year old British national)

EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9AG

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 04/02/2010

VIOLET MARGARET HODGSON

(British national)

THE TOLL BAR COTTAGE NORTH HERMITAGE STREET, NEWCASTLETON, ROXBURGHSHIRE, TD9 0RG, SCOTLAND

Current Secretary

Appointed on 15/01/2013

Shareholders

(Persons of Significant Control)

Mr Alistair Scott Hodgson

(~49 year old British national)

19, Buccleuch Street, Hawick, Borders, TD9 0HL

Owns between 25% and 50% of the shares.

Notified on 26/06/2022

Mr Charles Duncan Hodgson

(~42 year old British national)

19, Buccleuch Street, Hawick, Borders, TD9 0HL

Owns between 25% and 50% of the shares.

Notified on 26/06/2022

Connections

(Shared officers)

FIRCOOMBE HALL LIMITED

MR CHARLES DUNCAN HODGSON

M.H. FINANCIAL SERVICES LIMITED

MR CHARLES DUNCAN HODGSON

PILLING & CO STOCKBROKERS LTD

MR CHARLES DUNCAN HODGSON

SCOTSDYKE LIMITED

MR CHARLES DUNCAN HODGSON

ST. ANN'S SQUARE NOMINEES LIMITED

MR ALISTAIR SCOTT HODGSON
MR CHARLES DUNCAN HODGSON

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)