NEWSQUEST (HERALD & TIMES) LIMITED

Overview

Company Name	NEWSQUEST (HERALD & TIMES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC011138
Jurisdiction	Scotland
Date of Creation	Apr 15, 1920

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWSQUEST (HERALD & TIMES) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NEWSQUEST (HERALD & TIMES) LIMITED located?

Registered Office Address	125 Fullarton Drive Glasgow East Investment Park G32 8FG Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of NEWSQUEST (HERALD & TIMES) LIMITED?

Previous Company Names
Company Name	From	Until
SMG NEWSPAPERS LIMITED	Jun 26, 2000	Jun 26, 2000
SCOTTISH MEDIA NEWSPAPERS LIMITED	Jun 03, 1997	Jun 03, 1997
CALEDONIAN NEWSPAPERS LIMITED	Dec 31, 1993	Dec 31, 1993
GEORGE OUTRAM & COMPANY, LIMITED	Jun 15, 1989	Jun 15, 1989
WRONG CO.SEE SC42107 GEORGE OUTRAM & COMPANY, LIMITED	Apr 15, 1920	Apr 15, 1920

What are the latest accounts for NEWSQUEST (HERALD & TIMES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NEWSQUEST (HERALD & TIMES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for NEWSQUEST (HERALD & TIMES) LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Jul 27, 2025	Confirmation statement made on Jul 25, 2025 with no updates	3 pages	CS01

Jul 21, 2025	Director's details changed for Mr Paul Anthony Hunter on Jul 18, 2025	2 pages	CH01

Jul 21, 2025	Director's details changed for Mr Henry Kennedy Faure Walker on Jul 18, 2025	2 pages	CH01

Jul 18, 2025	Secretary's details changed for Mr Neil Edward Carpenter on Jul 18, 2025	1 pages	CH03

Dec 31, 2024	Termination of appointment of Simon Alton Westrop as a secretary on Dec 31, 2024	1 pages	TM02

Sep 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Aug 05, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Sep 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Aug 18, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jul 28, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Secretary's details changed for Mr Neil Edward Carpenter on Nov 30, 2021	1 pages	CH03

Sep 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

Sep 09, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Registered office address changed from 200 Renfield Street Glasgow G2 3QB to 125 Fullarton Drive Glasgow East Investment Park Glasgow G32 8FG on Jun 10, 2020	1 pages	AD01

Jul 25, 2019	Confirmation statement made on Jul 25, 2019 with updates	3 pages	CS01

Jun 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	14 pages	AA

Sep 21, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

Sep 06, 2018	Confirmation statement made on Jul 26, 2018 with no updates	3 pages	CS01

Aug 02, 2017	Full accounts made up to Dec 25, 2016	25 pages	AA

Jul 26, 2017	Confirmation statement made on Jul 26, 2017 with updates	5 pages	CS01

Jan 04, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of NEWSQUEST (HERALD & TIMES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARPENTER, Neil Edward Fullarton Drive Glasgow East Investment Park G32 8FG Glasgow 125 Scotland	Jun 02, 2003		Secretary	Fullarton Drive Glasgow East Investment Park G32 8FG Glasgow 125 Scotland		British		90209080001
FAURE WALKER, Henry Kennedy Fullarton Drive Glasgow East Investment Park G32 8FG Glasgow 125 Scotland	Apr 01, 2014		Director	Fullarton Drive Glasgow East Investment Park G32 8FG Glasgow 125 Scotland	England	British	1972-7	187012370001
HUNTER, Paul Anthony Fullarton Drive Glasgow East Investment Park G32 8FG Glasgow 125 Scotland	Apr 04, 2003		Director	Fullarton Drive Glasgow East Investment Park G32 8FG Glasgow 125 Scotland	England	English	1964-2	69320190004
CLARKE, Sara 17 Queens Drive Westerwood G68 0HW Glasgow	Aug 31, 2001	Apr 04, 2003	Secretary	17 Queens Drive Westerwood G68 0HW Glasgow		British		77963580001
DAVIDSON, Dawn Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire	Apr 16, 1997	Aug 31, 2001	Secretary	Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire		British		51065860001
HUGHES, Gary William 64 Crown Road North Dowanhill G12 9HW Glasgow	Oct 18, 1996	Apr 16, 1997	Secretary	64 Crown Road North Dowanhill G12 9HW Glasgow		British		72256160002
HUNTER, Paul Anthony 15 Downs Way KT18 5LU Epsom Surrey	Apr 04, 2003	Jun 02, 2003	Secretary	15 Downs Way KT18 5LU Epsom Surrey		British		69320190002
MACDONALD, Ronald Sutherland 135 Stewarton Drive G72 8DH Cambuslang		Jan 01, 1994	Secretary	135 Stewarton Drive G72 8DH Cambuslang		British		145418810001
SUMMERS, Gavin Brown 642 Clarkston Road G44 3YS Glasgow	Jan 01, 1994	Nov 15, 1996	Secretary	642 Clarkston Road G44 3YS Glasgow		British		37360660002
WESTROP, Simon Alton Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	Nov 24, 2005	Dec 31, 2024	Secretary	Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom		British		109662340001
BELL, Graeme Davie 1 Victoria Lane Mearnskirk Road G77 5TP Newton Mearns Glasgow	Jan 01, 1994	Apr 18, 1997	Director	1 Victoria Lane Mearnskirk Road G77 5TP Newton Mearns Glasgow	Scotland	British	1954-7	37530340003
BOYD, Nigel Bruce Flat 3/1 63 Virginia Street G1 1TS Glasgow	Jan 01, 1994	Jun 21, 1995	Director	Flat 3/1 63 Virginia Street G1 1TS Glasgow	United Kingdom	British	1949-11	108674420001
BRIDGES, Paul Malcolm 240 Shoebury Road Thorpe Bay SS1 3RJ Southend On Sea Essex	Nov 02, 1989	Jun 01, 1992	Director	240 Shoebury Road Thorpe Bay SS1 3RJ Southend On Sea Essex		British	1958-7	1748060001
BROWN, James Thomson Eyhurst Hall 8 Manor House Eyhurst Park Outwood Lane KT20 6JP Kingswood Surrey	Apr 04, 2003	Jul 31, 2003	Director	Eyhurst Hall 8 Manor House Eyhurst Park Outwood Lane KT20 6JP Kingswood Surrey		British	1935-8	4154210013
CASSIDY, Terence Francis Ravenswood 24 Roebank Road KA15 2DX Beith Ayrshire		Jun 30, 1989	Director	Ravenswood 24 Roebank Road KA15 2DX Beith Ayrshire		British	1937-6	63104000001
COSTELLO, Christine 51 Pickwick Road SE21 7JN London	Apr 02, 1997	Jun 07, 1999	Director	51 Pickwick Road SE21 7JN London		British	1957-6	64907900001
CRAWFORD, John Robertson 12 Huntly Avenue Giffnock G46 6LW Glasgow Lanarkshire		Dec 31, 1991	Director	12 Huntly Avenue Giffnock G46 6LW Glasgow Lanarkshire		British	1931-11	326340001
DAVIDSON, Paul Church Street KT13 8DP Weybridge 58 Surrey United Kingdom	Apr 04, 2003	Nov 11, 2014	Director	Church Street KT13 8DP Weybridge 58 Surrey United Kingdom	United Kingdom	British	1954-4	46356560004
EMSLIE, Donald Gordon 32 Drumsheugh Gardens EH3 7RN Edinburgh	Aug 08, 2000	Sep 08, 2000	Director	32 Drumsheugh Gardens EH3 7RN Edinburgh	Scotland	British	1957-5	61177720002
FLANAGAN, Andrew Henry 7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	Oct 18, 1996	Apr 04, 2003	Director	7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	United Kingdom	British	1956-3	42787120004
FORBES, Iain Murray 10 Skaterigg Gardens Burlington Gate G13 1SR Jordanhill Glasgow		Apr 30, 1997	Director	10 Skaterigg Gardens Burlington Gate G13 1SR Jordanhill Glasgow		British	1947-1	60586180001
HARRIS, David Kenneth 45 Molyneux Street W1H 5HW London		Oct 09, 1992	Director	45 Molyneux Street W1H 5HW London		British	1919-11	536090001
HART, Jonathan Rumney Mead Watermillock CA11 0LP Penrith Cumbria	Jan 01, 1994	May 31, 1997	Director	Rumney Mead Watermillock CA11 0LP Penrith Cumbria		British	1961-12	82048870001
HASTIE, Alexander Blairnairn 12 West Montrose Street G84 9NE Helensburgh Dunbartonshire		Sep 30, 1993	Director	Blairnairn 12 West Montrose Street G84 9NE Helensburgh Dunbartonshire		British	1935-8	536100001
HUDSON, Desmond Gerard 113 Chancery Lane WC2A 1PL London The Law Societys Hall	Feb 01, 1999	Apr 04, 2003	Director	113 Chancery Lane WC2A 1PL London The Law Societys Hall	United Kingdom	British	1955-10	32094360003
HUGHES, Gary William 64 Crown Road North Dowanhill G12 9HW Glasgow	Oct 18, 1996	Aug 07, 2000	Director	64 Crown Road North Dowanhill G12 9HW Glasgow	Uk	British	1962-4	72256160002
IRVINE, Ian James 37 Greenhill Avenue Giffnock G46 6QQ Glasgow Lanarkshire		Sep 17, 1991	Director	37 Greenhill Avenue Giffnock G46 6QQ Glasgow Lanarkshire	United Kingdom	British	1936-5	139050001
KANE, William James 11 St Peters Street Islington N1 8JD London	Apr 15, 1991	Oct 18, 1996	Director	11 St Peters Street Islington N1 8JD London		British	1950-1	73972820001
KEMP, Arnold Flat 8 Buckingham Court, 2 Queen Margaret Drive G12 8DQ Glasgow		Dec 31, 1994	Director	Flat 8 Buckingham Court, 2 Queen Margaret Drive G12 8DQ Glasgow		British	1939-2	536110002
LESLIE, John Gisbey 27 Merrylee Park Avenue Giffnock G46 6HR Glasgow	Apr 01, 1995	May 17, 1996	Director	27 Merrylee Park Avenue Giffnock G46 6HR Glasgow		British	1959-9	78548670001
MACDONALD, Angus John 11 Great Western Terrace G12 0UP Glasgow	Oct 18, 1996	Aug 03, 1998	Director	11 Great Western Terrace G12 0UP Glasgow		British	1940-8	4120001
MACDONALD, Ronald Sutherland 135 Stewarton Drive G72 8DH Cambuslang		Nov 15, 1996	Director	135 Stewarton Drive G72 8DH Cambuslang	United Kingdom	British	1951-6	145418810001
MAPCHERSON, Ian 64 Buchanan Gardens KY16 9LX St Andrews Fife	Oct 09, 1992	Jan 31, 1994	Director	64 Buchanan Gardens KY16 9LX St Andrews Fife		British	1936-3	33670620001
MARTIN, George Campbell 1 Meadowburn Bishopbriggs G64 3HA Glasgow	Jan 01, 1994	Apr 04, 2003	Director	1 Meadowburn Bishopbriggs G64 3HA Glasgow		British	1940-9	37530360001
MCCABE, Nigel Hugh Mayeswood PA13 4EE Kilmacolm West Renfrewshire		Jan 18, 1991	Director	Mayeswood PA13 4EE Kilmacolm West Renfrewshire		British	1938-12	536130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWSQUEST (HERALD & TIMES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newsquest Printing (Glasgow) Limited

Apr 06, 2016

Renfield Street

G2 3QB Glasgow

200

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies Scotland
Registration Number	Sc136439

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0