Newton Property Management Ltd.

SC224378

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

87 PORT DUNDAS ROAD, GLASGOW, G4 0HF

Incorporated 18/10/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320

Management of real estate on a fee or contract basis

Officers

Stephen Aloysius O Neill

director · Since 18/10/2001

PROPERTY MANAGEMENT

BRITISH · SCOTLAND · Age 70

Mr Derek Alexander Macdonald

director · Since 08/03/2004

PROPERTY MANAGER

BRITISH · SCOTLAND · Age 52

Also on 5 other boards

Miss Kirsten Sian O'Neill

director · Since 07/11/2014

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 39

Mr Vincent Alexander Goldie

director · Since 25/03/2024

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Mrs Rachel Sarah Littlejohn

director · Since 13/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 1 other board

Mr Martin Brown

director · Since 22/03/2026

BRITISH · SCOTLAND · Age 50

Also on 6 other boards

Persons with Significant Control

Senate Securities Ltd

75–100% shares

75–100% votes

Appoint directors

87, Port Dundas Road, Glasgow, G4 0HF

Reg: Sc800100 · Scotland · Private Limited Company

Notified 29/02/2024

Former PSCs

Miss Kirsten Sian O'Neill

Ceased 29/02/2024

Mr Stephen Aloysuis O'Neill

Ceased 29/02/2024

Mr Derek Mac Donald

Ceased 29/02/2024

Mrs Lorna Joyce Macdonald

Ceased 29/02/2024

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 08/11/2023Registered 10/11/2023

charge

outstanding

CLYDESDALE BANK PLC

Created 07/11/2011Registered 16/11/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 07/06/2010Registered 23/06/2010Satisfied 26/07/2012