Hartfield Smith Limited

SC102182

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

PENTLAND HOUSE, MIDLOTHIAN, EH10 7DP

Incorporated 05/12/1986

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Constance Popiel Newbould

director · Since 04/12/1991

ACCOUNTANT

BRITISH · SCOTLAND · Age 73

Also on 18 other boards

David William Newbould

secretary · Since 01/12/1992

OIL CONSULTANCY

BRITISH · UNITED KINGDOM · Age 77

Also on 2 other boards

Mr Nicholas William Newbould

director · Since 14/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Persons with Significant Control

Mrs Constance Popiel Newbould

75–100% shares

British · Scotland · Age 73

Pentland House, Midlothian, EH10 7DP

Notified 06/04/2016

Charges5 outstanding

A registered charge

satisfied

SKIPTON BUILDING SOCIETY

STANDARD SECURITY

Created 25/11/2003Registered 17/07/2026Satisfied 17/07/2026

A registered charge

satisfied

ALLIED IRISH FINANCE COMPANY LTD

STANDARD SECURITY

Created 14/09/1988Registered 17/07/2026Satisfied 17/07/2026

A registered charge

satisfied

ALLIED IRISH FINANCE COMPANY LTD

STANDARD SECURITY

Created 06/01/1987Registered 17/07/2026Satisfied 17/07/2026

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 19/10/2007Registered 24/10/2007

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 18/11/2003Registered 02/12/2003

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 25/11/2003Registered 02/12/2003

charge

outstanding

ALLIED IRISH FINANCE COMPANY LTD

Created 14/09/1988Registered 14/09/1988

charge

outstanding

ALLIED IRISH FINANCE COMPANY LTD

Created 06/01/1987Registered 14/01/1987