NEW LANARK HOMES LIMITED

NEW LANARK HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNEW LANARK HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC349707
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW LANARK HOMES LIMITED?

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

    Where is NEW LANARK HOMES LIMITED located?

    Registered Office Address
    Mill Number 3
    New Lanark Mills
    ML11 9DB Lanark
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW LANARK HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for NEW LANARK HOMES LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for NEW LANARK HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jan 31, 2025

    20 pagesAA

    Termination of appointment of Duncan Maitland Chesnutt as a director on Nov 25, 2024

    1 pagesTM01

    Appointment of Mr Christopher Derek Ford as a director on Nov 25, 2024

    2 pagesAP01

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2024

    20 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2023

    20 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

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

    1 pagesPSC07

    Cessation of Iain Macdonald as a person with significant control on Dec 15, 2022

    1 pagesPSC07

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

    1 pagesPSC07

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

    1 pagesPSC07

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

    1 pagesPSC07

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

    1 pagesPSC07

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

    1 pagesPSC07

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

    1 pagesPSC07

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

    1 pagesPSC07

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

    1 pagesPSC07

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

    1 pagesPSC07

    Cessation of Duncan Maitland Chesnutt as a person with significant control on Dec 15, 2022

    1 pagesPSC07

    Full accounts made up to Jan 31, 2022

    20 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2021

    20 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of NEW LANARK HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Christopher Derek
    New Lanark Mill
    ML11 9DB New Lanark
    Mill Number Three
    Lanarkshire
    Scotland
    Director
    New Lanark Mill
    ML11 9DB New Lanark
    Mill Number Three
    Lanarkshire
    Scotland
    United KingdomBritish240221140001
    MURDOCH, Eleanor
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    Lanarkshire
    Secretary
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    Lanarkshire
    British102820002
    ARNOLD, James Edward
    10 Braxfield Row
    New Lanark
    ML11 9DE Lanark
    Lanarkshire
    Director
    10 Braxfield Row
    New Lanark
    ML11 9DE Lanark
    Lanarkshire
    United KingdomBritish509240001
    BELL, Anne Margaret
    Bonnington Avenue
    ML11 9AL Lanark
    5
    Lanarkshire
    Director
    Bonnington Avenue
    ML11 9AL Lanark
    5
    Lanarkshire
    ScotlandBritish64803720002
    BELL, Arthur John Armstrong
    Newholm Of Culter
    Culter
    ML12 6PZ Biggar
    Director
    Newholm Of Culter
    Culter
    ML12 6PZ Biggar
    United KingdomBritish54763790001
    CHESNUTT, Duncan Maitland
    New Lanark Mills
    ML11 9DB New Lanark
    Mill Number Three
    Lanarkshire
    Scotland
    Director
    New Lanark Mills
    ML11 9DB New Lanark
    Mill Number Three
    Lanarkshire
    Scotland
    United KingdomBritish221959290001
    DAVIDSON, Lorna Ellen
    New Lanark Mills
    ML11 9DB Lanark
    Mill 3
    Lanarkshire
    Director
    New Lanark Mills
    ML11 9DB Lanark
    Mill 3
    Lanarkshire
    ScotlandBritish146715500002
    DUNCAN, Alistair
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    Lanarkshire
    United Kingdom
    Director
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    Lanarkshire
    United Kingdom
    United KingdomBritish274519420001
    DUNHILL, Norman
    31/3 Salisbury Road
    EH16 5AA Edinburgh
    Midlothian
    Director
    31/3 Salisbury Road
    EH16 5AA Edinburgh
    Midlothian
    United KingdomBritish778370003
    GLOVER, Janice
    Nursery Buildings
    New Lanark
    ML11 9DF Lanark
    9
    South Lanarkshire
    Director
    Nursery Buildings
    New Lanark
    ML11 9DF Lanark
    9
    South Lanarkshire
    United KingdomBritish133842450001
    JACKSON, William
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    Lanarkshire
    Director
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    Lanarkshire
    United KingdomBritish96394530001
    KENNEDY, Ian Alexander Nelson
    Laverockhall
    ML11 7HZ Lanark
    25
    Scotland
    Director
    Laverockhall
    ML11 7HZ Lanark
    25
    Scotland
    United KingdomBritish137282000002
    MACDONALD, Iain, Dr
    New Lanark Mill
    ML11 9DB Lanark
    Mill Number Three
    Lanarkshire
    United Kingdom
    Director
    New Lanark Mill
    ML11 9DB Lanark
    Mill Number Three
    Lanarkshire
    United Kingdom
    ScotlandBritish232674720001
    MATHIESON, Robert
    Bankhead Terrace
    ML11 9BJ Lanark
    55
    Lanarkshire
    Director
    Bankhead Terrace
    ML11 9BJ Lanark
    55
    Lanarkshire
    United KingdomBritish136979460001
    MCCAULEY, Scott Richard
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    Lanarkshire
    Director
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    Lanarkshire
    ScotlandBritish213836610002
    MCCLYMONT, Catherine, Mrs.
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    Lanarkshire
    Director
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    Lanarkshire
    ScotlandBritish173364150001
    MCCULLOCH, Maureen
    Long Row
    ML11 9DD Lanark
    13
    S Lanarkshire
    Director
    Long Row
    ML11 9DD Lanark
    13
    S Lanarkshire
    United KingdomBritish136979270001
    MCGINNIES, Jeanie Bulloch
    Caithness Row
    New Lanark
    ML11 9DG Lanark
    8
    South Lanarkshire
    Director
    Caithness Row
    New Lanark
    ML11 9DG Lanark
    8
    South Lanarkshire
    United KingdomBritish133842460001
    RANCE, Kenneth John
    Long Row
    New Lanark
    ML11 9DD Lanark
    9
    South Lanarkshire
    Director
    Long Row
    New Lanark
    ML11 9DD Lanark
    9
    South Lanarkshire
    ScotlandBritish133842470001
    STEPHENS, Mark, Professor
    Bonnington
    ML11 9TB Lanark
    Mid Lodge
    South Lanarkshire
    Director
    Bonnington
    ML11 9TB Lanark
    Mid Lodge
    South Lanarkshire
    United KingdomBritish136978890001
    U'REN, William Graham
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    Lanarkshire
    Director
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    Lanarkshire
    ScotlandBritish90265880001

    Who are the persons with significant control of NEW LANARK HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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.
    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.
    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 Duncan Maitland Chesnutt
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    Lanarkshire
    Oct 19, 2017
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    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
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    Lanarkshire
    Aug 01, 2017
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    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
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    Lanarkshire
    Apr 06, 2016
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    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
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    Lanarkshire
    Apr 06, 2016
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    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.
    Miss Rosemary Hamlet Gallagher
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    Lanarkshire
    Apr 06, 2016
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    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
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    Lanarkshire
    Apr 06, 2016
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    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
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    Lanarkshire
    Apr 06, 2016
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    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
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    Lanarkshire
    Apr 06, 2016
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    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 Graham U'Ren
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    Lanarkshire
    Apr 06, 2016
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    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
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    Lanarkshire
    Apr 06, 2016
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    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
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    Lanarkshire
    Apr 06, 2016
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    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
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    Lanarkshire
    Apr 06, 2016
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    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
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    Lanarkshire
    Apr 06, 2016
    New Lanark Mills
    ML11 9DB Lanark
    Mill Number 3
    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.

    What are the latest statements on persons with significant control for NEW LANARK HOMES LIMITED?

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

    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