Newlands (elgin) Holdings Limited, Elgin
Newlands (Elgin) Holdings Limited is a private limited company. Registered at 10 Perimeter Road, Pinefield Ind Est, Elgin IV30 6AE, this 7 years old firm was incorporated on 2017-03-08 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).4 directors can be found in the firm: Sonya E. (appointed on 28 March 2017), Elliot R. (appointed on 28 March 2017), William R. (appointed on 28 March 2017). Among the secretaries (1 in total), we can name: Irene W. (appointed on 29 March 2018).
| About | |
|---|---|
| Name: Newlands (elgin) Holdings Limited | |
| Number: SC559836 | |
| Incorporation date: 2017-03-08 | |
| End of financial year: 30 June |
| Address: |
10 Perimeter Road Pinefield Ind Est Elgin IV30 6AE |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
William R.
8 March 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hbjg Limited
8 March 2017 - 8 March 2017
| Address | Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc122426 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The deadline for Newlands (Elgin) Holdings Limited confirmation statement filing is 2024-03-21. The most recent one was filed on 2023-03-07. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up until 30 June 2022.
2 persons of significant control are reported in the Companies House, namely: William R. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Hbjg Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Canning Street, EH3 8EH Edinburgh, Midlothian.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to 2022-06-30 filed on: 14th, April 2023 | accounts |
Free Download
(45 pages)
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