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Newhouse Investments Ltd.
SC273934
active
ltd
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Office 1 The Old Nursery, Motherwell Road, Newhouse, Motherwell, ML1 5ST
Incorporated 27/09/2004
Compliance
Last accounts
28/02/2025
total exemption full
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 27/09/2025
Due 11/10/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Patrick Gillooly
director · Since 27/09/2004
DIRECTOR
BRITISH · SCOTLAND · Age 59
Also on 4 other boards
Lori Clark
secretary · Since 01/01/2013
Former
Brian Reid Ltd.
corporate nominee secretary · Resigned 27/09/2004
Stephen Mabbott Ltd.
corporate nominee director · Resigned 27/09/2004
Ian Alfred Jessup
secretary · Resigned 10/11/2005
Leslie Brodie
director · Resigned 01/10/2011
Janice Brodie
secretary · Resigned 01/10/2011
Persons with Significant Control
Mr Patrick Gillooly
75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
British · Scotland · Age 59
Office 1, The Old Nursery, Motherwell, ML1 5ST
Notified 06/04/2016
Charges3 outstanding
charge
outstanding
AIRDRIE SAVINGS BANK
Created 16/11/2012Registered 17/11/2012
charge
outstanding
AIRDRIE SAVINGS BANK
Created 15/09/2010Registered 22/09/2010
charge
outstanding
AIRDRIE SAVINGS BANK
Created 31/08/2010Registered 15/09/2010
Change History
officer appointed → CLARK, Lori
2026-08-12officer appointed → CLARK, Lori
2026-08-12officer appointed → GILLOOLY, Patrick
2026-08-12status → active
2026-08-12Active
type → ltd
2026-08-12Private Limited Company
address line1 → Office 1 The Old Nursery
2026-08-12OFFICE 1 THE OLD NURSERY
post town → Motherwell
2026-08-12MOTHERWELL