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Hartfield Smith Limited

SC102182

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

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
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/1989Registered 02/08/1989Satisfied 14/10/1996
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