New Malone Company Limited

SC180095

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CAVERS GARDEN FARM, HAWICK, TD9 8LN

Incorporated 29/10/1997

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr William Hugh Salvin Rampen

secretary · Since 22/10/1998

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 4 other boards

Lance William Stembridge Hogarth

director · Since 22/10/1998

COMPANY DIRECTOR

CANADIAN · CANADA · Age 72

Mr Harry Hans Range

director · Since 01/11/2018

COMPANY DIRECTOR

CANADIAN · CANADA · Age 70

Persons with Significant Control

Mr Harry Hans Range

Significant control

Canadian · Canada · Age 70

Cavers Garden Farm, Denholm, Hawick, TD9 8LN

Notified 01/11/2018

Former PSCs

Professor William Hugh Salvin Rampen

Ceased 02/11/2018