NEWPARK ASSET MANAGEMENT LTD

Overview

Company Name	NEWPARK ASSET MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC449339
Jurisdiction	Scotland
Date of Creation	May 07, 2013

Summary

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

What is the purpose of NEWPARK ASSET MANAGEMENT LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NEWPARK ASSET MANAGEMENT LTD located?

Registered Office Address	2 Macginlay Road EH12 0BT Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for NEWPARK ASSET MANAGEMENT LTD?

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

What is the status of the latest confirmation statement for NEWPARK ASSET MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 07, 2026
Next Confirmation Statement Due	May 21, 2026
Next Confirmation Statement Made Up To	May 07, 2025
Overdue	No

What are the latest filings for NEWPARK ASSET MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Dec 08, 2025	Registered office address changed from 9 North Gyle Park Edinburgh EH12 8LE Scotland to 2 Macginlay Road Edinburgh EH12 0BT on Dec 08, 2025	1 pages	AD01

Dec 08, 2025	Termination of appointment of Kevin James Scott as a director on Dec 08, 2025	1 pages	TM01

Oct 21, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

May 12, 2025	Confirmation statement made on May 07, 2025 with updates	3 pages	CS01

Dec 19, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

May 18, 2024	Confirmation statement made on May 07, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

May 11, 2023	Confirmation statement made on May 07, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

May 10, 2022	Confirmation statement made on May 07, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

May 24, 2021	Registered office address changed from Office 17 Bilston Glen Enterprise Centre 1 Dryden Road Loanhead Midlothian EH20 9LZ Scotland to 9 North Gyle Park Edinburgh EH12 8LE on May 24, 2021	1 pages	AD01

May 21, 2021	Confirmation statement made on May 07, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

May 20, 2020	Confirmation statement made on May 07, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

May 16, 2019	Confirmation statement made on May 07, 2019 with no updates	3 pages	CS01

May 16, 2019	Termination of appointment of Murdo John Mackenzie as a director on May 16, 2019	1 pages	TM01

Dec 28, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

May 18, 2018	Confirmation statement made on May 07, 2018 with updates	4 pages	CS01

Dec 31, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Sep 26, 2017	Registered office address changed from Office 17 Bilston Glen Enterprise Centre Dryden Road Loanhead Midlothian EH20 9LZ Scotland to Office 17 Bilston Glen Enterprise Centre 1 Dryden Road Loanhead Midlothian EH20 9LZ on Sep 26, 2017	1 pages	AD01

Sep 26, 2017	Registered office address changed from Unit 7-9, Technopole Centre Edinburgh Technopole, Milton Bridge Penicuik Midlothian EH26 0PJ Scotland to Office 17 Bilston Glen Enterprise Centre Dryden Road Loanhead Midlothian EH20 9LZ on Sep 26, 2017	1 pages	AD01

Jul 06, 2017	Appointment of Mr Jonathan Mackenzie as a director on Jul 01, 2017	2 pages	AP01

May 19, 2017	Confirmation statement made on May 07, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of NEWPARK ASSET MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIMMOCK, Angela Macginlay Road EH12 0BT Edinburgh 2 Scotland	Dec 12, 2016		Director	Macginlay Road EH12 0BT Edinburgh 2 Scotland	Scotland	British	1976-4	220402180001
MACKENZIE, Jonathan Macginlay Road EH12 0BT Edinburgh 2 Scotland	Jul 01, 2017		Director	Macginlay Road EH12 0BT Edinburgh 2 Scotland	Scotland	British	1988-6	234989480001
MACKENZIE, Murdo John Linton Bank Drive EH46 7DT West Linton Ainsdale Lodge Scotland	May 07, 2013	May 16, 2019	Director	Linton Bank Drive EH46 7DT West Linton Ainsdale Lodge Scotland	Scotland	British	1950-6	18456690004
SCOTT, Kevin James Deanfoot Drive EH46 7JF West Linton 2 Peeblesshire Scotland	May 07, 2013	Dec 08, 2025	Director	Deanfoot Drive EH46 7JF West Linton 2 Peeblesshire Scotland	Scotland	British	1960-10	88852220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWPARK ASSET MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Murdo John Mackenzie Macginlay Road EH12 0BT Edinburgh 2 Scotland	Sep 14, 2016	Macginlay Road EH12 0BT Edinburgh 2 Scotland	No
	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.
Mrs Violet Ann Mackenzie Macginlay Road EH12 0BT Edinburgh 2 Scotland	Sep 14, 2016	Macginlay Road EH12 0BT Edinburgh 2 Scotland	No
	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.
license: CC0