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New World Investments Limited

SC272652

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

37 Muirs, Kinross, KY13 8AS
Incorporated 27/08/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
70100
Activities of head offices

Officers

Mr. Brian Mowat Sculthorp

director · Since 27/08/2004

ACCOUNTANT

BRITISH · SCOTLAND · Age 65

Also on 13 other boards

Mr. Brian Mowat Sculthorp

secretary · Since 27/08/2004

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 65

Also on 13 other boards

Mrs Elaine Tait

director · Since 01/10/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

Mrs. Julie Harper

director · Since 21/10/2019

RETIRED

BRITISH · SCOTLAND · Age 69

Also on 1 other board

Mrs. Moira Mcclymont

director · Since 21/10/2019

TRAINING OFFICER

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mrs Gretchen Kay Sculthorp

director · Since 18/01/2026

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Brian Mowat Sculthorp

secretary · Since 27/08/2004

British

Brian Mowat Sculthorp

director · Since 27/08/2004

British · Scotland · Age 65

Elaine Tait

director · Since 01/10/2010

British · United Kingdom · Age 67

Julie Harper

director · Since 21/10/2019

British · Scotland · Age 69

Moira Mcclymont

director · Since 21/10/2019

British · Scotland · Age 59

Gretchen Kay Sculthorp

director · Since 18/01/2026

British · Scotland · Age 63

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 27/08/2004

Adrian Muir Smith

director · Resigned 30/04/2010

Leonard Ernest Sculthorp

director · Resigned 21/10/2019

Persons with Significant Control

Floridron Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

115, St. Andrews Drive, Glasgow, G41 4RA

Reg: 132297 · Scotland Registry · Limited Company

Notified 27/08/2016

Change History

status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → 37 Muirs
2026-08-12

37 MUIRS

post town → Kinross
2026-08-12

KINROSS

officer appointed → SCULTHORP, Brian Mowat, Mr.
2026-08-12
officer appointed → HARPER, Julie, Mrs.
2026-08-12
officer appointed → MCCLYMONT, Moira, Mrs.
2026-08-12
officer appointed → SCULTHORP, Brian Mowat, Mr.
2026-08-12
officer appointed → SCULTHORP, Gretchen Kay
2026-08-12
officer appointed → TAIT, Elaine
2026-08-12