NEWLANDS (ELGIN) HOLDINGS LIMITED
NEWLANDS (ELGIN) HOLDINGS LIMITED is an active private limited company, incorporated on 8 March 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Perimeter Road, Elgin. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Group. NEWLANDS (ELGIN) HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC559836 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/03/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 PERIMETER ROAD |
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Address Line 2 | PINEFIELD IND EST |
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Post Town | ELGIN |
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Country | SCOTLAND |
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Postcode | IV30 6AE |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 21/03/2025 |
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Last Made Up Date | 07/03/2024 |
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Return
Next Due Date | 05/04/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
NEWLANDS (ELGIN) HOLDINGS LIMITED
Directors
(The company's officers)
MRS SONYA BILLIE EDGAR
(~52 year old British national)
10 PERIMETER ROAD, PINEFIELD IND EST, ELGIN, IV30 6AE, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/03/2017
MR ELLIOT CARDNO ROBERTSON
(~50 year old British national)
10 PERIMETER ROAD, PINEFIELD IND EST, ELGIN, IV30 6AE, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/03/2017
MRS HILDA MARY ROBERTSON
(~75 year old British national)
10 PERIMETER ROAD, PINEFIELD IND EST, ELGIN, IV30 6AE, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/03/2017
MR WILLIAM GEORGE ROBERTSON
(~79 year old British national)
10 PERIMETER ROAD, PINEFIELD IND EST, ELGIN, IV30 6AE, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/03/2017
MS IRENE WILSON
10 PERIMETER ROAD, PINEFIELD IND EST, ELGIN, IV30 6AE, SCOTLAND
Appointed on 29/03/2018
Shareholders
(Persons of Significant Control)
Mr William George Robertson
(~79 year old British national)
10, Perimeter Road, Pinefield Ind Est, Elgin, IV30 6AE, Scotland
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/03/2017
Connections
(Shared officers)
- MR WILLIAM GEORGE ROBERTSON
- MRS HILDA MARY ROBERTSON
- MR WILLIAM GEORGE ROBERTSON
- MRS HILDA MARY ROBERTSON
- MR WILLIAM GEORGE ROBERTSON
- MR WILLIAM GEORGE ROBERTSON
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)
NEWLANDS (ELGIN) HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, IV30 6AE.
Map of NEWLANDS (ELGIN) HOLDINGS LIMITED at local scale
Map of NEWLANDS (ELGIN) HOLDINGS LIMITED at district scale
More Companies in IV30 6AE
Other companies with registered offices in IV30 6AE:
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)