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Newhouse North Construction Limited

SC241866

active
ltd
scotland
Companies House
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

Previously known as

Pacific Shelf 1180 Limited · until 17/01/2003

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mrs Katrina Jan Ovenden

director · Since 15/02/2021

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 22 other boards

Mr William Keir Hill

director · Since 01/04/2022

DEVELOPMENT EXECUTIVE

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr William Dale Hill

director · Since 24/06/2026

BRITISH · SCOTLAND

Katrina Jan Ovenden

director · Since 15/02/2021

British · United Kingdom

William Keir Hill

director · Since 01/04/2022

British · United Kingdom

William Dale Hill

director · Since 24/06/2026

British · Scotland

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 23/01/2003

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 23/01/2003

John Mcmanus

director · Resigned 01/04/2010

John Mcmanus

secretary · Resigned 01/04/2010

Pamela Woodburn

director · Resigned 01/04/2010

Charles Anthony Shields

secretary · Resigned 17/02/2014

Rosemary Hill

director · Resigned 15/02/2021

William Dale Hill

director · Resigned 15/02/2021

David John Shearer

director · Resigned 31/03/2022

Persons with Significant Control

Hfd Construction Group Ltd

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

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

Change History

status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → 177 Bothwell Street
2026-08-12

177 BOTHWELL STREET

post town → Glasgow
2026-08-12

GLASGOW

officer appointed → HILL, William Dale
2026-08-12
officer appointed → HILL, William Keir
2026-08-12
officer appointed → OVENDEN, Katrina Jan
2026-08-12