NEWTON PROPERTY MANAGEMENT LTD.

Overview

Company Name	NEWTON PROPERTY MANAGEMENT LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC224378
Jurisdiction	Scotland
Date of Creation	Oct 18, 2001

Summary

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

What is the purpose of NEWTON PROPERTY MANAGEMENT LTD.?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is NEWTON PROPERTY MANAGEMENT LTD. located?

Registered Office Address	87 Port Dundas Road G4 0HF Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for NEWTON PROPERTY MANAGEMENT LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for NEWTON PROPERTY MANAGEMENT LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for NEWTON PROPERTY MANAGEMENT LTD.?

Filings
Date	Description	Document	Type
Nov 24, 2025	Accounts for a medium company made up to Feb 28, 2025	25 pages	AA

Aug 06, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Nov 30, 2024	Full accounts made up to Feb 28, 2024	23 pages	AA

Aug 01, 2024	Confirmation statement made on Aug 01, 2024 with updates	6 pages	CS01

Jun 02, 2024	Appointment of Mrs Rachel Sarah Littlejohn as a director on May 13, 2024	2 pages	AP01

Jun 02, 2024	Cessation of Stephen Aloysuis O'neill as a person with significant control on Feb 29, 2024	1 pages	PSC07

Mar 26, 2024	Appointment of Mr Vincent Alexander Goldie as a director on Mar 25, 2024	2 pages	AP01

Mar 20, 2024	Notification of Senate Securities Ltd as a person with significant control on Feb 29, 2024	2 pages	PSC02

Mar 19, 2024	Cessation of Kirsten Sian O'neill as a person with significant control on Feb 29, 2024	1 pages	PSC07

Mar 19, 2024	Cessation of Lorna Joyce Macdonald as a person with significant control on Feb 29, 2024	1 pages	PSC07

Mar 19, 2024	Cessation of Derek Mac Donald as a person with significant control on Feb 29, 2024	1 pages	PSC07

Mar 01, 2024	Termination of appointment of William Donald Cowie as a director on Feb 29, 2024	1 pages	TM01

Mar 01, 2024	Termination of appointment of Ross William Watt as a director on Feb 29, 2024	1 pages	TM01

Nov 30, 2023	Unaudited abridged accounts made up to Feb 28, 2023	15 pages	AA

Nov 10, 2023	Registration of charge SC2243780003, created on Nov 08, 2023	12 pages	MR01

Oct 24, 2023	Confirmation statement made on Oct 18, 2023 with updates	5 pages	CS01

Aug 11, 2023	Termination of appointment of Karen Anne Trickett as a director on Aug 07, 2023	1 pages	TM01

Mar 23, 2023	Notification of Lorna Joyce Macdonald as a person with significant control on May 13, 2022	2 pages	PSC01

Mar 23, 2023	Notification of Kirsten Sian O'neill as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 02, 2022	Unaudited abridged accounts made up to Feb 28, 2022	14 pages	AA

Nov 28, 2022	Appointment of Mrs Karen Anne Trickett as a director on Nov 24, 2022	2 pages	AP01

Nov 24, 2022	Confirmation statement made on Oct 18, 2022 with updates	5 pages	CS01

Nov 10, 2021	Unaudited abridged accounts made up to Feb 28, 2021	15 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 18, 2021 with updates	7 pages	CS01

Jun 04, 2021	Termination of appointment of Martin James Henderson as a secretary on May 27, 2021	1 pages	TM02

View All Filings

Who are the officers of NEWTON PROPERTY MANAGEMENT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDIE, Vincent Alexander Port Dundas Road G4 0HF Glasgow 87	Mar 25, 2024		Director	Port Dundas Road G4 0HF Glasgow 87	Scotland	British	1982-2	321008880001
LITTLEJOHN, Rachel Sarah Port Dundas Road G4 0HF Glasgow 87	May 13, 2024		Director	Port Dundas Road G4 0HF Glasgow 87	Scotland	British	1989-4	323650870001
MACDONALD, Derek Alexander Port Dundas Road G4 0HF Glasgow 87	Mar 08, 2004		Director	Port Dundas Road G4 0HF Glasgow 87	Scotland	British	1974-1	117288610001
O NEILL, Stephen Aloysius Port Dundas Road G4 0HF Glasgow 87	Oct 18, 2001		Director	Port Dundas Road G4 0HF Glasgow 87	Scotland	British	1956-6	79102910004
O'NEILL, Kirsten Sian Port Dundas Road G4 0HF Glasgow 87	Nov 07, 2014		Director	Port Dundas Road G4 0HF Glasgow 87	Scotland	British	1986-12	192455140001
HENDERSON, Martin James Port Dundas Road G4 0HF Glasgow 87	Aug 01, 2016	May 27, 2021	Secretary	Port Dundas Road G4 0HF Glasgow 87				211262000001
MACDONALD, Derek Alexander Port Dundas Road G4 0HF Glasgow 87 Scotland	Sep 09, 2005	Aug 01, 2016	Secretary	Port Dundas Road G4 0HF Glasgow 87 Scotland		British		117288610001
O'NEILL, William Campbell 11 Fortrose Street G11 5NU Glasgow	Oct 18, 2001	Sep 09, 2005	Secretary	11 Fortrose Street G11 5NU Glasgow		British		1129280003
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 18, 2001	Oct 18, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
COWIE, William Donald Port Dundas Road G4 0HF Glasgow 87	Nov 07, 2014	Feb 29, 2024	Director	Port Dundas Road G4 0HF Glasgow 87	Scotland	British	1981-7	137684660001
TRICKETT, Karen Anne Port Dundas Road G4 0HF Glasgow 87	Nov 24, 2022	Aug 07, 2023	Director	Port Dundas Road G4 0HF Glasgow 87	Scotland	British	1972-2	102733900003
WATT, Ross William Port Dundas Road G4 0HF Glasgow 87 Scotland	Sep 01, 2015	Feb 29, 2024	Director	Port Dundas Road G4 0HF Glasgow 87 Scotland	Scotland	British	1982-8	105068890002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 18, 2001	Oct 18, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWTON PROPERTY MANAGEMENT LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Senate Securities Ltd

Feb 29, 2024

Port Dundas Road

G4 0HF Glasgow

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc800100

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Lorna Joyce Macdonald

May 13, 2022

Port Dundas Road

G4 0HF Glasgow

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 Derek Mac Donald

Apr 01, 2018

Port Dundas Road

G4 0HF Glasgow

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

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

Mr Stephen Aloysuis O'Neill

Oct 18, 2016

Port Dundas Road

G4 0HF Glasgow

Yes

Nationality: British

Country of Residence: Malaysia

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Miss Kirsten Sian O'Neill

Apr 06, 2016

Port Dundas Road

G4 0HF Glasgow

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.

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