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Newhouse North Developments Limited

SC241867

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 1179 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: 07/01/2026

Due 21/01/2027

On track

Industry

41100
Development of building projects

Officers

Mr Stephen Lewis

director · Since 27/03/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

Mrs Katrina Jan Ovenden

director · Since 15/02/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 22 other boards

Stephen Lewis

director · Since 27/03/2015

British · Scotland · Age 51

Katrina Jan Ovenden

director · Since 15/02/2021

British · United Kingdom · Age 47

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 23/01/2003

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 23/01/2003

John Mcmanus

secretary · Resigned 01/04/2010

John Mcmanus

director · 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

Persons with Significant Control

Hfd Property Group Limited

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

Phoenix House, Phoenix Crescent, Bellshill, ML4 3NJ

Reg: Sc373059 · Companies House Edinburgh · 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

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1177 Bothwell Street
2026-08-12

177 BOTHWELL STREET

post townGlasgow
2026-08-12

GLASGOW

officer appointedLEWIS, Stephen
2026-08-12
officer appointedOVENDEN, Katrina Jan
2026-08-12