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Newhailes Commercial Limited
SC331460
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ALTAIR HOUSE, MACMERRY, EH33 1RW
Incorporated 26/09/2007
Compliance
Last accounts
30/09/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estate68320
Management of real estate on a fee or contract basis70229
Management consultancy activitiesOfficers
Mrs Denise Helen Fairgrieve
director · Since 12/08/2014
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 2 other boards
Mr Scott Fairgrieve
director · Since 01/04/2015
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 57
Also on 22 other boards
Persons with Significant Control
Mr Scott Fairgrieve
25–50% shares
British · Scotland · Age 57
Altair House, 2b Macmerry Business Park, Macmerry, EH33 1RW
Notified 06/04/2016
Mrs Denise Helen Fairgrieve
25–50% shares
British · Scotland · Age 58
Altair House, 2b Macmerry Business Park, Macmerry, EH33 1RW
Notified 14/08/2024
Charges1 outstanding
Charge
outstanding
ALLICA BANK LIMITED
Created 12/09/2022Registered 15/09/2022
Charge
satisfied
CAMBRIDGE & COUNTIES BANK LIMITED
Created 23/07/2016Registered 28/07/2016Satisfied 02/12/2022
Charge
satisfied
CAMBRIDGE AND COUNTIES BANK LIMITED
Created 17/11/2015Registered 19/11/2015Satisfied 02/12/2022
Charge
satisfied
CAMBRIDGE AND COUNTIES BANK LIMITED
Created 17/11/2015Registered 19/11/2015Satisfied 02/12/2022
Charge
satisfied
CAMBRIDGE AND COUNTIES BANK LIMITED
Created 09/11/2015Registered 11/11/2015Satisfied 02/12/2022