Newport Asset Management Limited

SC178940

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Firth Road, Houstoun Industrial Estate, Livingston, EH54 5DJ

Incorporated 22/09/1997

Previously known as

Transcal Accessories And Fabrics Limited · until 05/04/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Robert Bond Aitken

director · Since 22/09/1997

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 11 other boards

secretary · Since 22/09/1997

BRITISH

Also on 4 other boards

Mr Cameron Thomas Aitken

director · Since 12/07/2022

ENGINEER

BRITISH · ENGLAND · Age 33

Robert Bond Aitken

director · Since 22/09/1997

British · Scotland · Age 65

secretary · Since 22/09/1997

British

Cameron Thomas Aitken

director · Since 12/07/2022

British · England · Age 33

Former

Ashcroft Cameron Secretaries Limited

corporate nominee secretary · Resigned 22/09/1997

Ashcroft Cameron Nominees Limited

corporate nominee director · Resigned 22/09/1997

James Craik Thomson

director · Resigned 08/01/2024

Persons with Significant Control

Mr Robert Bond Aitken

50–75% shares

British · Scotland · Age 65

Firth Road, Livingston, EH54 5DJ

Notified 01/05/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2017Registered 19/06/2017Satisfied 07/03/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2017Registered 19/06/2017Satisfied 17/03/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2017Registered 19/06/2017Satisfied 07/03/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2017Registered 19/06/2017Satisfied 07/03/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2017Registered 19/06/2017Satisfied 07/03/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/2015Registered 09/10/2015Satisfied 07/03/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/2015Registered 09/10/2015Satisfied 07/03/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/2015Registered 09/10/2015Satisfied 07/03/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/2015Registered 09/10/2015Satisfied 07/03/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/2015Registered 09/10/2015Satisfied 07/03/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/2015Registered 09/10/2015Satisfied 07/03/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/2015Registered 09/10/2015Satisfied 07/03/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/2015Registered 09/10/2015Satisfied 09/02/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/2015Registered 09/10/2015Satisfied 07/03/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2015Registered 05/10/2015Satisfied 20/01/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/07/2008Registered 08/07/2008Satisfied 17/03/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/2008Registered 25/04/2008Satisfied 24/08/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2008Registered 02/04/2008Satisfied 17/03/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2008Registered 02/04/2008Satisfied 07/03/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2008Registered 02/04/2008Satisfied 24/08/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2008Registered 02/04/2008Satisfied 24/08/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2008Registered 02/04/2008Satisfied 07/03/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2008Registered 02/04/2008Satisfied 17/03/2023

Change History

officer appointed → AITKEN, Donna

2026-08-15

officer appointed → AITKEN, Cameron Thomas

2026-08-15

officer appointed → AITKEN, Robert Bond

2026-08-15

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → Firth Road

2026-08-15

FIRTH ROAD

post town → Livingston

2026-08-15

LIVINGSTON