co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEWLANDS (ELGIN) HOLDINGS LIMITED

NEWLANDS (ELGIN) HOLDINGS LIMITED

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

    • Overview

    Company NameNEWLANDS (ELGIN) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC559836
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NEWLANDS (ELGIN) HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NEWLANDS (ELGIN) HOLDINGS LIMITED located?

    Registered Office Address
    10 Perimeter Road
    Pinefield Ind Est
    IV30 6AE Elgin
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWLANDS (ELGIN) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for NEWLANDS (ELGIN) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for NEWLANDS (ELGIN) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Murray Adam Steele as a secretary on Dec 19, 2025

    		2 pagesAP03

    Termination of appointment of Irene Wilson as a secretary on Dec 19, 2025

    		1 pagesTM02

    Group of companies' accounts made up to Jun 30, 2024

    		46 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    		46 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    		45 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr William George Robertson as a person with significant control on Mar 09, 2023

    		2 pagesPSC04

    Group of companies' accounts made up to Jun 30, 2021

    		44 pagesAA

    Confirmation statement made on Mar 07, 2022 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    		43 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 10 10 Perimeter Road Pinefiled Industrial Estate Elgin Moray IV30 6AE Scotland to 10 Perimeter Road Pinefield Ind Est Elgin IV30 6AE on May 19, 2020

    		1 pagesAD01

    Current accounting period extended from Mar 31, 2020 to Jun 30, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 07, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		38 pagesAA

    Confirmation statement made on Mar 07, 2019 with updates

    		6 pagesCS01

    Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 10 10 Perimeter Road Pinefiled Industrial Estate Elgin Moray IV30 6AE on Dec 20, 2018

    		1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2018

    		35 pagesAA

    Cessation of Hbjg Limited as a person with significant control on Mar 08, 2017

    		1 pagesPSC07

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital on Apr 10, 2018

    • Capital: GBP 10,006.00
    		6 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS
    View All Filings

    Who are the officers of NEWLANDS (ELGIN) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEELE, Murray Adam
    The Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    Scotland
    		Secretary
    The Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    Scotland
    		343657240001
    EDGAR, Sonya Billie
    Perimeter Road
    Pinefield Ind Est
    IV30 6AE Elgin
    10
    Scotland
    		Director
    Perimeter Road
    Pinefield Ind Est
    IV30 6AE Elgin
    10
    Scotland
    		ScotlandBritish200987120001
    ROBERTSON, Elliot Cardno
    Perimeter Road
    Pinefield Ind Est
    IV30 6AE Elgin
    10
    Scotland
    		Director
    Perimeter Road
    Pinefield Ind Est
    IV30 6AE Elgin
    10
    Scotland
    		ScotlandBritish246094080001
    ROBERTSON, Hilda Mary
    Perimeter Road
    Pinefield Ind Est
    IV30 6AE Elgin
    10
    Scotland
    		Director
    Perimeter Road
    Pinefield Ind Est
    IV30 6AE Elgin
    10
    Scotland
    		ScotlandBritish141781310001
    ROBERTSON, William George
    Perimeter Road
    Pinefield Ind Est
    IV30 6AE Elgin
    10
    Scotland
    		Director
    Perimeter Road
    Pinefield Ind Est
    IV30 6AE Elgin
    10
    Scotland
    		ScotlandBritish88810130001
    WILSON, Irene
    Perimeter Road
    Pinefield Ind Est
    IV30 6AE Elgin
    10
    Scotland
    		Secretary
    Perimeter Road
    Pinefield Ind Est
    IV30 6AE Elgin
    10
    Scotland
    		245020190001
    HBJG SECRETARIAL LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC131085
    		665080008
    WALKER, Andrew Graham Alexander
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		ScotlandBritish52483780004
    HBJG LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC122426
    		38561180007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWLANDS (ELGIN) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hbjg Limited
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Midlothian
    Scotland
    		Mar 08, 2017
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Midlothian
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc122426
    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 William George Robertson
    Perimeter Road
    Pinefield Ind Est
    IV30 6AE Elgin
    10
    Scotland
    		Mar 08, 2017
    Perimeter Road
    Pinefield Ind Est
    IV30 6AE Elgin
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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