Fp Newhaven Two Limited

SC208821

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 PRINCE OF WALES DOCK, MID LOTHIAN, EH6 7DX

Incorporated 29/06/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

41100

Development of building projects

Officers

Pamela June Smyth

secretary · Since 31/08/2012

BRITISH

Mr Stuart James Wallace

director · Since 08/11/2024

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 56

Also on 47 other boards

Mr Stuart Alastair Macgregor

director · Since 09/12/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 71 other boards

Persons with Significant Control

Edinburgh Forthside Holdings Limited

75–100% shares

75–100% votes

1, Prince Of Wales Dock, Leith Docks, Edinburgh, EH6 7DX

Reg: Sc275631 · Register Of Companies Scotland · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HART BUILDERS (EDINBURGH) LIMITED

Created 12/01/2017Registered 16/01/2017

Charge

outstanding

HART BUILDERS (EDINBURGH) LIMITED

Created 09/01/2017Registered 12/01/2017

Charge

satisfied

HART BUILDERS (EDINBURGH) LIMITED

Created 22/10/2014Registered 31/10/2014Satisfied 28/02/2017

Charge

satisfied

HART BUILDERS (EDINBURGH) LIMITED

Created 20/10/2014Registered 22/10/2014Satisfied 28/02/2017