Back to search
New West Properties Limited
SC262668
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 Balmoral Drive, Cambuslang, Glasgow, G72 8BG
Incorporated 29/01/2004
Previously known as
Macnewco One Hundred And Ten Limited · until 03/02/2004
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 29/01/2026
Due 12/02/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Adam Bruce
director · Since 03/02/2004
PLANT HIRE OPERATOR
BRITISH · SCOTLAND · Age 81
Also on 5 other boards
Mrs Hilary Fleming Bruce Paton
director · Since 23/04/2024
LANDLORD
BRITISH · SCOTLAND · Age 50
Also on 2 other boards
Former
Macdonalds
corporate nominee secretary · Resigned 25/06/2004
Joyce Helen White
nominee director · Resigned 25/06/2004
Persons with Significant Control
Mr Adam Bruce
25–50% shares
British · Scotland · Age 81
2, Balmoral Drive, Glasgow, G72 8BG
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
BANK OF SCOTLAND PLC
Created 01/07/2015Registered 03/07/2015Satisfied 22/03/2023
Charge
satisfied
BANK OF SCOTLAND PLC
Created 29/06/2015Registered 01/07/2015Satisfied 26/11/2024
Change History
status → active
2026-08-10Active
type → ltd
2026-08-10Private Limited Company
address line1 → 2 Balmoral Drive
2026-08-102 BALMORAL DRIVE
post town → Glasgow
2026-08-10GLASGOW
officer appointed → PATON, Hilary Fleming Bruce
2026-08-10officer appointed → BELL, Susan Irene
2026-08-10officer appointed → BRUCE, Adam
2026-08-10officer appointed → PATON, Hilary Fleming Bruce
2026-08-10