NEWHOUSE NORTH CONSTRUCTION LIMITED

Overview

Company Name	NEWHOUSE NORTH CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC241866
Jurisdiction	Scotland
Date of Creation	Jan 07, 2003

Summary

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

What is the purpose of NEWHOUSE NORTH CONSTRUCTION LIMITED?

Construction of commercial buildings (41201) / Construction

Where is NEWHOUSE NORTH CONSTRUCTION LIMITED located?

Registered Office Address	177 Bothwell Street G2 7ER Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of NEWHOUSE NORTH CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1180 LIMITED	Jan 07, 2003	Jan 07, 2003

What are the latest accounts for NEWHOUSE NORTH CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 23, 2026
Next Accounts Due On	Mar 23, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for NEWHOUSE NORTH CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2027
Next Confirmation Statement Due	Jan 18, 2027
Next Confirmation Statement Made Up To	Jan 04, 2026
Overdue	No

What are the latest filings for NEWHOUSE NORTH CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2026	legacy	31 pages	PARENT_ACC

Apr 02, 2026	legacy	3 pages	GUARANTEE2

Apr 02, 2026	legacy	1 pages	AGREEMENT2

Mar 20, 2026	Total exemption full accounts made up to Jun 30, 2025	8 pages	AA

Jan 09, 2026	Confirmation statement made on Jan 04, 2026 with no updates	3 pages	CS01

Mar 31, 2025	legacy	30 pages	PARENT_ACC

Mar 31, 2025	legacy	3 pages	GUARANTEE2

Mar 31, 2025	legacy	1 pages	AGREEMENT2

Mar 20, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Jan 07, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Apr 13, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Apr 13, 2024	legacy	29 pages	PARENT_ACC

Apr 13, 2024	legacy	1 pages	AGREEMENT2

Apr 13, 2024	legacy	3 pages	GUARANTEE2

Jan 16, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Jun 22, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	5 pages	AA

Jun 22, 2023	legacy	29 pages	PARENT_ACC

Jun 22, 2023	legacy	4 pages	GUARANTEE2

Jun 22, 2023	legacy	1 pages	AGREEMENT2

Feb 08, 2023	Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ to 177 Bothwell Street Glasgow G2 7ER on Feb 08, 2023	1 pages	AD01

Jan 04, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Apr 07, 2022	Termination of appointment of David John Shearer as a director on Mar 31, 2022	1 pages	TM01

Apr 05, 2022	Appointment of Mr William Keir Hill as a director on Apr 01, 2022	2 pages	AP01

Jan 11, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a small company made up to Jun 23, 2021	9 pages	AA

View All Filings

Who are the officers of NEWHOUSE NORTH CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, William Keir Bothwell Street G2 7ER Glasgow 177 Scotland	Apr 01, 2022		Director	Bothwell Street G2 7ER Glasgow 177 Scotland	United Kingdom	British	1984-1	280143860001
OVENDEN, Katrina Jan Bothwell Street G2 7ER Glasgow 177 Scotland	Feb 15, 2021		Director	Bothwell Street G2 7ER Glasgow 177 Scotland	United Kingdom	British	1979-3	175087640001
MCMANUS, John 75 Mote Hill ML3 6EA Hamilton Lanarkshire	Jan 23, 2003	Apr 01, 2010	Secretary	75 Mote Hill ML3 6EA Hamilton Lanarkshire		British		43925480001
SHIELDS, Charles Anthony Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House	Apr 01, 2010	Feb 17, 2014	Secretary	Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House		British		150548610001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 07, 2003	Jan 23, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
HILL, Rosemary Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House	Apr 01, 2010	Feb 15, 2021	Director	Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House	United Kingdom	British	1961-5	50013000004
HILL, William Dale Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House	Apr 01, 2010	Feb 15, 2021	Director	Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House	United Kingdom	British	1958-4	59706640004
MCMANUS, John 75 Mote Hill ML3 6EA Hamilton Lanarkshire	Jan 23, 2003	Apr 01, 2010	Director	75 Mote Hill ML3 6EA Hamilton Lanarkshire	Scotland	British	1949-10	43925480001
SHEARER, David John Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House Lanarkshire	Mar 27, 2015	Mar 31, 2022	Director	Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House Lanarkshire	United Kingdom	British	1960-3	141994460001
WOODBURN, Pamela 102 Polwarth Terrace EH11 1NN Edinburgh Midlothian	Jan 23, 2003	Apr 01, 2010	Director	102 Polwarth Terrace EH11 1NN Edinburgh Midlothian	Scotland	British	1958-4	67596450001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 07, 2003	Jan 23, 2003	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWHOUSE NORTH CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hfd Construction Group Ltd

Sep 03, 2019

Phoenix Crescent

Strathclyde Business Park

ML4 3NJ Bellshill

Phoenix House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House Scotland
Registration Number	Sc350707

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr William Dale Hill

Jun 30, 2016

Phoenix Crescent

Strathclyde Business Park

ML4 3NJ Bellshill

Phoenix House

Lanarkshire

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.

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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