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Newhouse North Construction Limited
SC241866
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
177 BOTHWELL STREET, GLASGOW, G2 7ER
Incorporated 07/01/2003
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
23/03/2027
On track
Confirmation statement
Last: 04/01/2026
Due 18/01/2027
On track
Industry
41201
Construction of commercial buildingsOfficers
Mrs Katrina Jan Ovenden
director · Since 15/02/2021
SOLICITOR
BRITISH · UNITED KINGDOM · Age 47
Also on 22 other boards
Mr William Keir Hill
director · Since 01/04/2022
DEVELOPMENT EXECUTIVE
BRITISH · UNITED KINGDOM · Age 42
Also on 5 other boards
Mr William Dale Hill
director · Since 24/06/2026
BRITISH · SCOTLAND · Age 68
Persons with Significant Control
Hfd Construction Group Ltd
75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm
Phoenix House, Phoenix Crescent, Bellshill, ML4 3NJ
Reg: Sc350707 · Companies House Scotland · Limited Company
Notified 03/09/2019
Former PSCs
Mr William Dale Hill
Ceased 03/09/2019
Charges2 outstanding
charge
outstanding
TRUSTEES OF DUNALASTAIR (DATA 1) DEVELOPMENT SYNDICATE
Created 31/03/2011Registered 13/04/2011
charge
outstanding
TRUSTEES OF DUNALASTAIR (DATA 2) DEVELOPMENT SYNDICATE
Created 05/04/2011Registered 13/04/2011