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Newmech Services Ltd.

SC278858

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Kinmundy Farm, Newmachar, Aberdeenshire, AB21 0US
Incorporated 25/01/2005

Previously known as

New Mech Services Ltd. · until 29/01/2005

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

25110
Manufacture of metal structures and parts of structures
28120
Manufacture of fluid power equipment
33120
Repair of machinery

Officers

George David Gray

director · Since 25/01/2005

MECHANICAL ENGINEER

BRITISH · SCOTLAND · Age 69

Also on 1 other board

Helen Anne Gray

secretary · Since 17/03/2005

BRITISH

Also on 1 other board

Mrs Helen Anne Gray

director · Since 08/03/2016

DIRECTOR

BRITISH · SCOTLAND · Age 70

Mrs Rachael Claire Watson

director · Since 08/03/2016

DIRECTOR

BRITISH · SCOTLAND · Age 39

Mr Martin James Gray

director · Since 01/05/2022

TECHNICAL/ENGINEERING DIRECTOR

SCOTTISH · SCOTLAND · Age 36

Also on 1 other board

George David Gray

director · Since 25/01/2005

British · Scotland · Age 69

Helen Anne Gray

secretary · Since 17/03/2005

British

Helen Anne Gray

director · Since 08/03/2016

British · Scotland · Age 70

Rachael Claire Watson

director · Since 08/03/2016

British · Scotland · Age 39

Martin James Gray

director · Since 01/05/2022

Scottish · Scotland · Age 36

Former

First Scottish Secretaries Limited

corporate nominee secretary · Resigned 25/01/2005

First Scottish International Services Limited

corporate nominee director · Resigned 25/01/2005

Aberdein Considine & Co

corporate secretary · Resigned 17/03/2005

Persons with Significant Control

Mr George David Gray

Significant control

British · Scotland · Age 69

Kinmundy Farm, Aberdeenshire, AB21 0US

Notified 10/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/09/2006Registered 16/09/2006

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Kinmundy Farm
2026-08-15

KINMUNDY FARM

post townAberdeenshire
2026-08-15

ABERDEENSHIRE

officer appointedGRAY, Helen Anne
2026-08-15
officer appointedGRAY, George David
2026-08-15
officer appointedGRAY, Helen Anne
2026-08-15
officer appointedGRAY, Martin James
2026-08-15
officer appointedWATSON, Rachael Claire
2026-08-15