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New Age Developers Limited

SC368463

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

DRUMSHEUGH TOLL, EDINBURGH, EH4 3BL
Incorporated 12/11/2009

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Ahmad Fawaz

director · Since 12/11/2009

BUSINESSMAN

LEBANESE · LEBANON · Age 84

Also on 2 other boards

Dr Khodor Ahmad Fawaz

director · Since 19/04/2012

RESEARCH STUDENT

BRITISH · SCOTLAND · Age 43

Also on 6 other boards

Persons with Significant Control

Mr Ahmad Fawaz

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

Lebanese · Lebanon · Age 84

4a, Glenfinlas Street, Edinburgh, EH3 6AQ

Notified 06/04/2016

Charges2 outstanding

A registered charge
satisfied

TAB INTERMEDIATE HOLDCO LIMITED

Created 09/01/2026Registered 25/06/2026Satisfied 25/06/2026
Charge
outstanding

TAB INTERMEDIATE HOLDCO LIMITED

Created 07/01/2026Registered 13/01/2026
Charge
outstanding

TAB INTERMEDIATE HOLDCO LIMITED

Created 09/01/2026Registered 13/01/2026
Charge
satisfied

BANK OF SCOTLAND PLC

Created 04/10/2022Registered 07/10/2022Satisfied 13/01/2026
Charge
satisfied

BANK OF SCOTLAND PLC

Created 03/10/2022Registered 04/10/2022Satisfied 09/01/2026
Charge
satisfied

BANK OF SCOTLAND PLC

Created 09/07/2014Registered 17/07/2014Satisfied 04/09/2024