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Neuehansa Ltd

SC299430

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

6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
Incorporated 23/03/2006

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mrs Jacqueline Minty

secretary · Since 23/03/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Mr Alister Forbes Minty

director · Since 23/03/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Mrs Jacqueline Minty

director · Since 23/03/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Jacqueline Minty

secretary · Since 23/03/2006

British

Alister Forbes Minty

director · Since 23/03/2006

British · United Kingdom · Age 68

Jacqueline Minty

director · Since 23/03/2006

British · United Kingdom · Age 68

Former

Cosec Limited

corporate secretary · Resigned 23/03/2006

Codir Limited

corporate director · Resigned 23/03/2006

Cosec Limited

corporate director · Resigned 23/03/2006

Persons with Significant Control

Mr Alister Forbes Minty

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 68

6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Notified 06/04/2016

Mrs Jacqueline Minty

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 68

6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Notified 06/04/2016

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line16th Floor Gordon Chambers
2026-08-22

6TH FLOOR GORDON CHAMBERS

post townGlasgow
2026-08-22

GLASGOW

officer appointedMINTY, Jacqueline
2026-08-22
officer appointedMINTY, Alister Forbes
2026-08-22
officer appointedMINTY, Jacqueline
2026-08-22