Hartfield Homes (Musselburgh) Limited

SC269632

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

PENTLAND HOUSE, EDINBURGH, EH10 7DP

Incorporated 21/06/2004

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Constance Popiel Newbould

secretary · Since 21/06/2004

ACCOUNTANT

BRITISH · SCOTLAND · Age 73

Also on 37 other boards

Mrs Constance Popiel Newbould

director · Since 21/06/2004

ACCOUNTANT

BRITISH · SCOTLAND · Age 73

Also on 37 other boards

Mr Nicholas William Newbould

director · Since 10/05/2026

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Mr Robert William Lawson Newbould

director · Since 10/05/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Persons with Significant Control

Mrs Constance Popiel Newbould

75–100% shares

British · Scotland · Age 73

Pentland House, Damhead, Edinburgh, EH10 7DP

Notified 06/04/2016

Mr Robert William Lawson Newbould

25–50% shares

British · Scotland · Age 49

Pentland House, Edinburgh, EH10 7DP

Notified 30/06/2026

Former PSCs

Mr Robert William Lawson Newbould

Ceased 30/06/2026

Charges11 outstanding

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

BOND & FLOATING CHARGE

Created 21/04/2005Registered 17/07/2026Satisfied 17/07/2026

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

STANDARD SECURITY

Created 23/02/2005Registered 17/07/2026Satisfied 17/07/2026

Charge

outstanding

ALDERMORE BANK PLC