Back to search

New West Properties Limited

SC262668

active
ltd
scotland
Companies House
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

31/01/2026

total exemption full

Next accounts due

31/10/2027

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 estate

Officers

Mr Adam Bruce

director · Since 03/02/2004

PLANT HIRE OPERATOR

BRITISH · SCOTLAND

Also on 5 other boards

Mrs Hilary Fleming Bruce Paton

secretary · Since 03/02/2004

BRITISH

Also on 2 other boards

Mrs Susan Irene Bell

director · Since 23/04/2024

LANDLORD

BRITISH · SCOTLAND

Mrs Hilary Fleming Bruce Paton

director · Since 23/04/2024

LANDLORD

BRITISH · SCOTLAND

Also on 2 other boards

Adam Bruce

director · Since 03/02/2004

British · Scotland

Hilary Fleming Bruce Paton

secretary · Since 03/02/2004

British

Susan Irene Bell

director · Since 23/04/2024

British · Scotland

Hilary Fleming Bruce Paton

director · Since 23/04/2024

British · Scotland

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

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
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → 2 Balmoral Drive
2026-08-10

2 BALMORAL DRIVE

post town → Glasgow
2026-08-10

GLASGOW

officer appointed → PATON, Hilary Fleming Bruce
2026-08-10
officer appointed → BELL, Susan Irene
2026-08-10
officer appointed → BRUCE, Adam
2026-08-10
officer appointed → PATON, Hilary Fleming Bruce
2026-08-10