NEW LAND ASSETS LIMITED

Overview

Company Name	NEW LAND ASSETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC135531
Jurisdiction	Scotland
Date of Creation	Dec 11, 1991

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 LAND ASSETS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is NEW LAND ASSETS LIMITED located?

Registered Office Address	22 Walker Street EH3 7HR Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of NEW LAND ASSETS LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (287) LIMITED	Jan 30, 1992	Jan 30, 1992

What are the latest accounts for NEW LAND ASSETS LIMITED?

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 LAND ASSETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for NEW LAND ASSETS LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Dec 08, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Total exemption full accounts made up to Jan 31, 2025	11 pages	AA

Apr 08, 2025	Director's details changed for Mr Duncan John Hamilton on Apr 19, 2024	2 pages	CH01

Apr 08, 2025	Appointment of Mrs Emma Davina Hamilton as a director on Apr 01, 2025	2 pages	AP01

Apr 08, 2025	Termination of appointment of Angus Rowlatt Hamilton as a director on Mar 31, 2025	1 pages	TM01

Dec 12, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Total exemption full accounts made up to Jan 31, 2024	10 pages	AA

Dec 12, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Jan 31, 2023	10 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Aug 25, 2022	Total exemption full accounts made up to Jan 31, 2022	10 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Total exemption full accounts made up to Jan 31, 2021	10 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Jul 14, 2020	Total exemption full accounts made up to Jan 31, 2020	10 pages	AA

Dec 11, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Sep 09, 2019	Termination of appointment of Sophie Margaret Helen Hamilton as a director on Sep 09, 2019	1 pages	TM01

Jun 21, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 11, 2018 with updates	4 pages	CS01

Dec 17, 2018	Cessation of Angus Rowlatt Hamilton as a person with significant control on Oct 31, 2018	1 pages	PSC07

Dec 17, 2018	Cessation of Sophie Margaret Helen Hamilton as a person with significant control on Oct 31, 2018	1 pages	PSC07

Dec 17, 2018	Appointment of Mr Duncan John Hamilton as a secretary on Oct 31, 2018	2 pages	AP03

Dec 17, 2018	Termination of appointment of Sophie Margaret Helen Hamilton as a secretary on Oct 31, 2018	1 pages	TM02

Dec 04, 2018	Registered office address changed from 13 Manor Place Edinburgh EH3 7DH to 22 Walker Street Edinburgh EH3 7HR on Dec 04, 2018	1 pages	AD01

Nov 05, 2018	Notification of New Land (Highlands) Limited as a person with significant control on Nov 01, 2018	2 pages	PSC02

View All Filings

Who are the officers of NEW LAND ASSETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMILTON, Duncan John Walker Street EH3 7HR Edinburgh 22 Scotland	Oct 31, 2018		Secretary	Walker Street EH3 7HR Edinburgh 22 Scotland				253524950001
HAMILTON, Duncan John Walker Street EH3 7HR Edinburgh 22 Scotland	Jan 06, 2009		Director	Walker Street EH3 7HR Edinburgh 22 Scotland	Scotland	British	1982-8	135533530003
HAMILTON, Emma Davina Walker Street EH3 7HR Edinburgh 22 Scotland	Apr 01, 2025		Director	Walker Street EH3 7HR Edinburgh 22 Scotland	Scotland	British	1980-9	334414310001
HAMILTON, Sophie Margaret Helen Walker Street EH3 7HR Edinburgh 22 Scotland	Nov 21, 1996	Oct 31, 2018	Secretary	Walker Street EH3 7HR Edinburgh 22 Scotland		British		50539230001
MCARTHUR, Alistair 14 Lairds Gate Uddingston G71 7HR Lanarkshire	Feb 12, 1992	Nov 21, 1996	Secretary	14 Lairds Gate Uddingston G71 7HR Lanarkshire		British		82921920001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Dec 11, 1991	Feb 12, 1992	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
CAMPBELL, Christopher Robert James 62 Stirling Road EH5 3JD Edinburgh Midlothian	Dec 11, 1991	Feb 12, 1992	Director	62 Stirling Road EH5 3JD Edinburgh Midlothian		British	1958-12	51558890001
HAMILTON, Angus Rowlatt Walker Street EH3 7HR Edinburgh 22 Scotland	Feb 12, 1992	Mar 31, 2025	Director	Walker Street EH3 7HR Edinburgh 22 Scotland	Scotland	British	1950-3	60544320003
HAMILTON, Sophie Margaret Helen Walker Street EH3 7HR Edinburgh 22 Scotland	Nov 21, 1996	Sep 09, 2019	Director	Walker Street EH3 7HR Edinburgh 22 Scotland	Scotland	British	1948-11	50539230002
MCARTHUR, Alistair 14 Lairds Gate Uddingston G71 7HR Lanarkshire	Feb 12, 1992	Nov 21, 1996	Director	14 Lairds Gate Uddingston G71 7HR Lanarkshire	Scotland	British	1958-7	82921920001
WARD, Laurence Charnock 8 Clark Road EH5 3BD Edinburgh Midlothian	Dec 11, 1991	Feb 12, 1992	Director	8 Clark Road EH5 3BD Edinburgh Midlothian		British	1960-5	58527480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW LAND ASSETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

New Land (Highlands) Limited

Nov 01, 2018

Manor Place

EH3 7DH Edinburgh

Scotland

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (Uk)
Registration Number	Sc400660

Natures of Control

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

Mr Angus Rowlatt Hamilton

Apr 06, 2016

Walker Street

EH3 7HR Edinburgh

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Sophie Margaret Helen Hamilton

Apr 06, 2016

Walker Street

EH3 7HR Edinburgh

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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