NEW LANARK TRADING LTD.

Overview

Company Name	NEW LANARK TRADING LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC047195
Jurisdiction	Scotland
Date of Creation	Jan 15, 1970

Summary

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

What is the purpose of NEW LANARK TRADING LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NEW LANARK TRADING LTD. located?

Registered Office Address	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of NEW LANARK TRADING LTD.?

Previous Company Names
Company Name	From	Until
DISC PAISLEY FINANCE LIMITED	Jan 15, 1970	Jan 15, 1970

What are the latest accounts for NEW LANARK TRADING LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for NEW LANARK TRADING LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for NEW LANARK TRADING LTD.?

Filings
Date	Description	Document	Type
Oct 31, 2025	Accounts for a small company made up to Jan 31, 2025	26 pages	AA

Oct 30, 2025	Registration of charge SC0471950002, created on Oct 14, 2025	18 pages	MR01

Oct 27, 2025	Registration of charge SC0471950001, created on Oct 14, 2025	32 pages	MR01

Jun 17, 2025	Confirmation statement made on May 30, 2025 with updates	4 pages	CS01

Nov 27, 2024	Termination of appointment of Duncan Maitland Chesnutt as a director on Nov 25, 2024	1 pages	TM01

Nov 27, 2024	Appointment of Mr Christopher Derek Ford as a director on Nov 25, 2024	2 pages	AP01

Oct 03, 2024	Accounts for a small company made up to Jan 31, 2024	24 pages	AA

Jul 16, 2024	Termination of appointment of Jonathan Russell as a director on Jan 31, 2024	1 pages	TM01

Jun 12, 2024	Confirmation statement made on May 30, 2024 with updates	4 pages	CS01

Feb 01, 2024	Accounts for a small company made up to Jan 31, 2023	25 pages	AA

Jun 19, 2023	Termination of appointment of Jonathan Andrew Bryant as a director on Jun 15, 2023	1 pages	TM01

Jun 12, 2023	Confirmation statement made on May 30, 2023 with updates	4 pages	CS01

Apr 27, 2023	Notification of a person with significant control statement	2 pages	PSC08

Apr 27, 2023	Cessation of Iain Macdonald as a person with significant control on Dec 15, 2022	1 pages	PSC07

Dec 15, 2022	Cessation of A Person with Significant Control as a person with significant control on Dec 15, 2022	1 pages	PSC07

Dec 15, 2022	Cessation of Bredan Fauld as a person with significant control on Dec 15, 2022	1 pages	PSC07

Dec 15, 2022	Cessation of Lisa Davis as a person with significant control on Dec 15, 2022	1 pages	PSC07

Dec 15, 2022	Cessation of Jonathan Andrew Bryant as a person with significant control on Dec 15, 2022	1 pages	PSC07

Dec 15, 2022	Cessation of William Graham U'ren as a person with significant control on Dec 15, 2022	1 pages	PSC07

Dec 15, 2022	Cessation of Catherine Mcclymont as a person with significant control on Dec 15, 2022	1 pages	PSC07

Dec 15, 2022	Cessation of William Bradley Nicol as a person with significant control on Dec 15, 2022	1 pages	PSC07

Dec 15, 2022	Cessation of Rosemary Hamlet Gallagher as a person with significant control on Dec 15, 2022	1 pages	PSC07

Dec 15, 2022	Cessation of Sheenagh Adams as a person with significant control on Dec 15, 2022	1 pages	PSC07

Dec 15, 2022	Cessation of Alistair Ronald Duncan as a person with significant control on Dec 15, 2022	1 pages	PSC07

Dec 15, 2022	Cessation of William Anderson Howat as a person with significant control on Dec 15, 2022	1 pages	PSC07

View All Filings

Who are the officers of NEW LANARK TRADING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORD, Christopher Derek New Lanark Mill ML11 9DB New Lanark Mill Number Three Lanarkshire Scotland	Nov 25, 2024		Director	New Lanark Mill ML11 9DB New Lanark Mill Number Three Lanarkshire Scotland	United Kingdom	British	1951-5	240221140001
MURDOCH, Eleanor Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire		Feb 12, 2018	Secretary	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire		British		102820002
ARNOLD, James Edward 10 Braxfield Row New Lanark ML11 9DE Lanark Lanarkshire	Jul 12, 1996	Mar 31, 2010	Director	10 Braxfield Row New Lanark ML11 9DE Lanark Lanarkshire	United Kingdom	British	1945-3	509240001
ARNOLD, James Edward 10 Braxfield Row New Lanark ML11 9DE Lanark Lanarkshire	Apr 10, 1989	Jul 12, 1996	Director	10 Braxfield Row New Lanark ML11 9DE Lanark Lanarkshire	United Kingdom	British	1945-3	509240001
BELL, Arthur John Armstrong Newholm Of Culter Culter ML12 6PZ Biggar	Apr 10, 1989	Dec 04, 2014	Director	Newholm Of Culter Culter ML12 6PZ Biggar	United Kingdom	British	1946-10	54763790001
BRYANT, Jonathan Andrew Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Jan 25, 2018	Jun 15, 2023	Director	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	United Kingdom	British	1952-9	101358410003
CHESNUTT, Duncan Maitland New Lanark Mills ML11 9DB New Lanark Mill Number Three Lanarkshire Scotland	Mar 17, 2021	Nov 25, 2024	Director	New Lanark Mills ML11 9DB New Lanark Mill Number Three Lanarkshire Scotland	United Kingdom	British	1960-2	221959290001
DAVIDSON, Lorna Ellen Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Oct 01, 2009	Aug 08, 2016	Director	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Scotland	British	1951-5	146715500002
DUNCAN, Alistair Ronald Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Jun 18, 2015	Jan 25, 2018	Director	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Scotland	British	1948-2	198168270001
DUNHILL, Norman 31/3 Salisbury Road EH16 5AA Edinburgh Midlothian	Apr 10, 1989	May 27, 2008	Director	31/3 Salisbury Road EH16 5AA Edinburgh Midlothian	United Kingdom	British	1926-9	778370003
EDWARDS, Frederick Edward, Dr Gardenfield Ninemileburn EH26 9LT Midlothian	Oct 26, 1993	May 27, 2008	Director	Gardenfield Ninemileburn EH26 9LT Midlothian		British	1931-4	36863300001
FORD, John Noel Patrick South Lodge Ballindalloch G63 0RQ Balfron	Oct 05, 1994	Dec 02, 2009	Director	South Lodge Ballindalloch G63 0RQ Balfron	Scotland	British	1935-12	38500050001
GALLAGHER, Rosemary Hamlet Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Jun 16, 2016	Dec 31, 2019	Director	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Scotland	British	1970-2	209696700002
HODGSON, Mary Turner 29 Albany Drive ML11 9AG Lanark Lanarkshire	Apr 10, 1989	Jun 30, 1992	Director	29 Albany Drive ML11 9AG Lanark Lanarkshire		British	1911-4	778410001
JACKSON, William Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Nov 27, 2003	Apr 15, 2016	Director	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	United Kingdom	British	1954-7	96394530001
LINDSAY, John Maurice 7 Milton Hill Milton G82 2TS Dumbarton Dunbartonshire	Apr 10, 1989	Mar 08, 1994	Director	7 Milton Hill Milton G82 2TS Dumbarton Dunbartonshire		British	1918-7	778400001
MACDONALD, Iain Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	May 31, 2012	Jan 25, 2018	Director	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Scotland	British	1947-12	171695710001
MACLEOD, William Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	May 27, 2008	Aug 01, 2017	Director	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Scotland	British	1947-6	66069280005
MCALPINE, Thomas 9 Knocklea Place ML12 6DZ Biggar Lanarkshire	Oct 19, 1996	Feb 21, 2006	Director	9 Knocklea Place ML12 6DZ Biggar Lanarkshire		British	1929-9	50074860001
MCCAULEY, Scott Richard Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Sep 08, 2016	Sep 30, 2021	Director	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Scotland	British	1969-11	213836610002
MCDONALD, Dugald 23 Waverley Crescent ML11 7EF Lanark Lanarkshire	Oct 19, 1996	Nov 29, 2003	Director	23 Waverley Crescent ML11 7EF Lanark Lanarkshire		British	1929-5	1041230001
MCDONALD, Dugald 23 Waverley Crescent ML11 7EF Lanark Lanarkshire	Mar 20, 1990	Oct 26, 1993	Director	23 Waverley Crescent ML11 7EF Lanark Lanarkshire		British	1929-5	1041230001
MCNEILL, Mary Fraser, Councillor 4 Market Court ML11 9EX Lanark Lanarkshire	Sep 09, 2007	Oct 25, 2012	Director	4 Market Court ML11 9EX Lanark Lanarkshire	Scotland	British	1940-11	104554130001
MELMOTH, Graham John, Sir Throstles Nest Higher Fence Road Whitney Croft SK10 1RQ Macclesfield Cheshire	Apr 10, 1989	May 25, 2004	Director	Throstles Nest Higher Fence Road Whitney Croft SK10 1RQ Macclesfield Cheshire	England	British	1938-3	30180970001
MURDOCH, Eleanor Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Jun 07, 2005	Dec 07, 2017	Director	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	England	British	1955-7	102820002
MURRAY, Daniel Auchenharvie Place KA20 4AE Stevenston 3 Ayrshire		Apr 10, 1989	Director	Auchenharvie Place KA20 4AE Stevenston 3 Ayrshire	Scotland	British	1948-11	117375340002
NISBET, Walter Cairnsmore 4 Wellington Terrace ML11 7QQ Lanark Lanarkshire	Apr 10, 1989	Oct 26, 1993	Director	Cairnsmore 4 Wellington Terrace ML11 7QQ Lanark Lanarkshire		British	1916-12	778390001
PEDEN, Alan KY16 8PN By St. Andrews Balmashie House Fife	May 27, 2008	Apr 19, 2013	Director	KY16 8PN By St. Andrews Balmashie House Fife	United Kingdom	British	1947-5	133417170001
REILLY, Brian 20 St Ninians ML11 7HX Lanark	Nov 27, 2003	Oct 09, 2007	Director	20 St Ninians ML11 7HX Lanark	Scotland	British	1952-8	95860080001
RICKARDS, Paul Windyridge Gleghorn ML11 8PD Lanark	Oct 05, 1994	Sep 04, 2003	Director	Windyridge Gleghorn ML11 8PD Lanark		British	1939-4	40793920001
RITCHIE, John Douglas Green Gables 9 Riselaw Crescent EH10 6HN Edinburgh Midlothian	May 27, 2008	Apr 19, 2013	Director	Green Gables 9 Riselaw Crescent EH10 6HN Edinburgh Midlothian	Scotland	British	1952-10	2395940001
ROBISON, Vera Hart 9 Hareside Forth ML11 8DL Lanark	Oct 19, 1996	Jan 30, 2007	Director	9 Hareside Forth ML11 8DL Lanark		British	1931-2	45858560001
ROSS-TAYLOR, Patrick Littlegill Abington ML12 6RW Biggar Lanarkshire	Sep 09, 2007	Oct 25, 2012	Director	Littlegill Abington ML12 6RW Biggar Lanarkshire	United Kingdom	British	1945-2	126643430001
RUSSELL, Jonathan ML11 9DB New Lanark New Lanark Mills United Kingdom	Mar 30, 2022	Jan 31, 2024	Director	ML11 9DB New Lanark New Lanark Mills United Kingdom	United Kingdom	British	1969-11	294380210001
SCOTT, Primrose Smith The Cleugh Redpath TD4 6AD Earlston	Jan 22, 2002	Jan 17, 2006	Director	The Cleugh Redpath TD4 6AD Earlston	United Kingdom	British	1940-9	56268570004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW LANARK TRADING LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bredan Fauld New Lanark Mills ML11 9DB New Lanark Mill Number Three Lanarkshire Scotland	Apr 01, 2018	New Lanark Mills ML11 9DB New Lanark Mill Number Three Lanarkshire Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Lisa Davis New Lanark Mills ML11 9DB New Lanark Mill Number Three Lanarkshire Scotland	Mar 22, 2018	New Lanark Mills ML11 9DB New Lanark Mill Number Three Lanarkshire Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jonathan Andrew Bryant New Lanark Mills ML11 9DB New Lanark Mill Number Three Lanarkshire Scotland	Mar 22, 2018	New Lanark Mills ML11 9DB New Lanark Mill Number Three Lanarkshire Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Duncan Maitland Chesnutt Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Oct 19, 2017	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr William Anderson Howat Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Aug 01, 2017	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Sheenagh Adams Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Apr 06, 2016	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Alistair Ronald Duncan Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Apr 06, 2016	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr William Graham U'Ren Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Apr 06, 2016	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Miss Rosemary Hamlet Gallagher Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Apr 06, 2016	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Catherine Mcclymont Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Apr 06, 2016	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Dr Iain Macdonald Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Apr 06, 2016	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr William Bradley Nicol Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Apr 06, 2016	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Sheila Margaret Terry Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Apr 06, 2016	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr John Douglas Ritchie Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Apr 06, 2016	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Miss Eleanor Murdoch Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Apr 06, 2016	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr William Macleod Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Apr 06, 2016	Mill Number Three New Lanark Mill ML11 9DB Lanark Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NEW LANARK TRADING LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 15, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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