OpenCompanies

Newhailes Commercial Limited

Company number
SC331460
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 2007
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Management consultancy activities other than financial management

Registered office

Altair House
2b Macmerry Business Park
Macmerry
EH33 1RW

Previous names

  • Change Newhailes Limited (until 28 Nov 2007)

Officers

NameRoleAppointedResigned
FAIRGRIEVE, Scott Director 1 Apr 2015
FAIRGRIEVE, Denise Helen Director 12 Aug 2014
FAIRGRIEVE, Jay Director 20 Feb 2019 23 May 2019
FAIRGRIEVE, Scott Secretary 13 Sep 2012 28 Sep 2015
FAIRGRIEVE, Scott Director 12 Sep 2012 13 Sep 2014
FAIRGRIEVE, Jay Secretary 30 Jun 2011 13 Sep 2012
FAIRGRIEVE, Jay Director 30 Jun 2011 13 Sep 2012
FAIRGRIEVE, Scott Secretary 26 Sep 2007 18 Jul 2011
FAIRGRIEVE, Scott Director 26 Sep 2007 18 Jul 2011
MCCABE, Kevin Timbrell Director 26 Sep 2007 18 Jul 2008

Control

NameNature of controlNotifiedCeased
Mrs Denise Helen Fairgrieve Ownership Of Shares 25 To 50 Percent 14 Aug 2024
Mr Scott Fairgrieve Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £1,047,399 £52,899 2
30 Sep 2024 £1,052,335 £18,287 2
30 Sep 2023 £1,008,566 £33,816 2
30 Sep 2022 - - -
30 Sep 2021 - - -
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -

Connections

Directors’ other companies

Companies at the same address

Data