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New Land (Highlands) Limited
SC400660
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
22 WALKER STREET, EDINBURGH, EH3 7HR
Incorporated 31/05/2011
Compliance
Last accounts
30/11/2025
total exemption full
Next accounts due
31/08/2027
On track
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Duncan John Hamilton
director · Since 31/05/2011
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 44
Also on 7 other boards
Mrs Emma Davina Hamilton
director · Since 15/06/2012
COMMERCIAL DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 5 other boards
Persons with Significant Control
Mr Duncan John Hamilton
50–75% shares
50–75% votes
Appoint directors
British · Scotland · Age 44
22, Walker Street, Edinburgh, EH3 7HR
Notified 06/04/2016
Mrs Emma Davina Hamilton
25–50% shares
British · Scotland · Age 46
22, Walker Street, Edinburgh, EH3 7HR
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
BANK OF SCOTLAND PLC
Created 04/09/2019Registered 06/09/2019
Charge
outstanding
BANK OF SCOTLAND PLC
Created 28/08/2019Registered 04/09/2019
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 06/02/2015Registered 11/02/2015Satisfied 19/05/2022