Newline Building Products Limited

SC272317

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BRODIES HOUSE, ABERDEEN, AB10 6SD

Incorporated 23/08/2004

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Mr William Gordon Mcintosh

director · Since 21/09/2004

ACCOUNTANT

BRITISH · SCOTLAND · Age 68

Brodies Secretarial Services Limited

secretary · Since 26/07/2011

BRITISH

Also on 939 other boards

Mrs Annette Webster Mcintosh

director · Since 18/08/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Persons with Significant Control

Mr William Gordon Mcintosh

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 68

Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD

Notified 06/04/2016

Annette Webster Mcintosh

25–50% shares

25–50% votes

British · United Kingdom · Age 68

Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD

Notified 18/08/2022

Charges3 outstanding

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 25/09/2015Registered 09/10/2015

charge

outstanding

BANK OF SCOTLAND PLC

Created 23/03/2011Registered 30/03/2011

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/11/2004Registered 15/11/2004