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Newbie Salmon Fisheries (Property) Limited

SC026061

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Glenkyllachy Tomatin, Tomatin, Inverness, IV13 7YA
Incorporated 22/01/1948

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

01700
Hunting, trapping and related service activities

Officers

Mr Philip Austin George Mackenzie

director · Since 24/08/1989

ACCOUNTANT

BRITISH · SCOTLAND · Age 77

Also on 19 other boards

Mr Philip Austin George Mackenzie

secretary · Since 01/11/1991

BRITISH · SCOTLAND · Age 77

Also on 19 other boards

Mrs Katherine Emma Mackenzie

director · Since 26/01/2002

GRANT ASSESSOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Philip Austin George Mackenzie

director

British · Scotland · Age 77

Philip Austin George Mackenzie

secretary · Since 01/11/1991

British

Katherine Emma Mackenzie

director · Since 26/01/2002

British · United Kingdom · Age 72

Former

Douglas Graham Andrew Ws

corporate secretary · Resigned 01/11/1991

Colin Dalziel Mackenzie

director · Resigned 01/10/1999

Anne Mackenzie

director · Resigned 26/01/2002

James Oliver Charles Fitzroy

director · Resigned 26/01/2002

Persons with Significant Control

Newbie Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Glenkyllachy, Tomatin, Inverness, IV13 7YA

Reg: Sc434916 · Uk · Private Company Limited By Shares

Notified 31/05/2017

Former PSCs

Mr Philip Austin George Mackenzie

Ceased 31/05/2017

Charges4 outstanding

Charge
outstanding

SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC

Created 15/04/2017Registered 04/05/2017
Charge
outstanding

RWE INNOGY UK LIMITED

Created 06/01/2015Registered 21/01/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/11/2013Registered 26/11/2013
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/2013Registered 20/11/2013

Change History

officer appointedMACKENZIE, Philip Austin George
2026-08-13
officer appointedMACKENZIE, Katherine Emma
2026-08-13
officer appointedMACKENZIE, Philip Austin George
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Glenkyllachy Tomatin
2026-08-13

GLENKYLLACHY TOMATIN

post townInverness
2026-08-13

INVERNESS