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 NumberSC559836
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/03/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 110 PERIMETER ROAD
Address Line 2PINEFIELD IND EST
Post TownELGIN
CountrySCOTLAND
PostcodeIV30 6AE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date21/03/2025
Last Made Up Date07/03/2024

Return

Next Due Date05/04/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MRS SONYA BILLIE EDGAR
  • MRS SONYA BILLIE EDGAR
  • MRS HILDA MARY 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 local scale
Map of NEWLANDS (ELGIN) HOLDINGS LIMITED at district scale
Map of NEWLANDS (ELGIN) HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)