NEWLANDS (ELGIN) HOLDINGS LIMITED - ELGIN


Company Profile Company Filings

Overview

NEWLANDS (ELGIN) HOLDINGS LIMITED is a Private Limited Company from ELGIN SCOTLAND and has the status: Active.
NEWLANDS (ELGIN) HOLDINGS LIMITED was incorporated 7 years ago on 08/03/2017 and has the registered number: SC559836. The accounts status is GROUP and accounts are next due on 31/03/2024.

NEWLANDS (ELGIN) HOLDINGS LIMITED - ELGIN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

10 PERIMETER ROAD
ELGIN
IV30 6AE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT CARDNO ROBERTSON Dec 1973 British Director 2017-03-28 CURRENT
MRS HILDA MARY ROBERTSON Dec 1948 British Director 2017-03-28 CURRENT
MR WILLIAM GEORGE ROBERTSON Apr 1945 British Director 2017-03-28 CURRENT
MS IRENE WILSON Secretary 2018-03-29 CURRENT
MRS SONYA BILLIE EDGAR Mar 1972 British Director 2017-03-28 CURRENT
MR ANDREW GRAHAM ALEXANDER WALKER Oct 1968 British Director 2017-03-08 UNTIL 2017-03-28 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2017-03-08 UNTIL 2017-03-28 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2017-03-08 UNTIL 2017-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hbjg Limited 2017-03-08 - 2017-03-08 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr William George Robertson 2017-03-08 4/1945 Elgin   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERTSON GROUP LIMITED ELGIN Active GROUP 70100 - Activities of head offices
ROBERTSON PROPERTY LIMITED MORAY Active FULL 41100 - Development of building projects
ROBERTSON HOMES LIMITED ELGIN Active FULL 41202 - Construction of domestic buildings
ROBERTSON TIMBER ENGINEERING LIMITED PINEFIELD INDUSTRIAL ESTATE Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED PINEFIELD INDUSTRIAL ESTATE Active SMALL 68209 - Other letting and operating of own or leased real estate
ROBERTSON FACILITIES MANAGEMENT LIMITED ELGIN, MORAY, Active FULL 81100 - Combined facilities support activities
ROBERTSON PARTNERSHIP HOMES LIMITED MORAYSHIRE Active FULL 41202 - Construction of domestic buildings
ROBERTSON CAPITAL PROJECTS LIMITED MORAY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ROBERTSON CONSTRUCTION NORTHERN LIMITED ELGIN Active FULL 41201 - Construction of commercial buildings
ROBERTSON CE LIMITED ELGIN Active FULL 41201 - Construction of commercial buildings
ROBERTSON CONSTRUCTION EASTERN LIMITED ELGIN Active FULL 41201 - Construction of commercial buildings
ROBERTSON CONSTRUCTION TAYSIDE LIMITED Active FULL 41201 - Construction of commercial buildings
ROBERTSON REGENERATION LIMITED ELGIN Active SMALL 41100 - Development of building projects
ROBERTSON CONSTRUCTION HIGHLAND LIMITED ELGIN Active SMALL 41201 - Construction of commercial buildings
ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED ELGIN Active FULL 41201 - Construction of commercial buildings
ROBERTSON CONSTRUCTION GROUP LIMITED ELGIN Active GROUP 41201 - Construction of commercial buildings
ROBERTSON GROUP (HOLDINGS) LIMITED ELGIN Active GROUP 70100 - Activities of head offices
ROBERTSON LIVING LIMITED ELGIN SCOTLAND Active SMALL 41202 - Construction of domestic buildings
ROBERTSON STRATEGIC ASSET MANAGEMENT LIMITED ELGIN SCOTLAND Active SMALL 63990 - Other information service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERTSON HOMES LIMITED ELGIN Active FULL 41202 - Construction of domestic buildings
DONNACHAIDH LIMITED ELGIN SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DONNACHAIDH PROPERTY LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROBERTSON LIVING LIMITED ELGIN SCOTLAND Active SMALL 41202 - Construction of domestic buildings
ROBERTSON RESIDENTIAL GROUP LIMITED ELGIN SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ROBERTSON STRATEGIC ASSET MANAGEMENT LIMITED ELGIN SCOTLAND Active SMALL 63990 - Other information service activities n.e.c.
COVESEA INVESTMENTS LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROBERTSON CIVIL ENGINEERING LIMITED ELGIN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
ROBERTSON CONSTRUCTION CENTRAL WEST LIMITED ELGIN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
EDGAR ROAD PROPERTY CO LLP ELGIN SCOTLAND Active TOTAL EXEMPTION FULL None Supplied