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Newbie Limited
SC433402
active
ltd
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Glenkyllachy, Tomatin, Inverness, IV13 7YA
Incorporated 26/09/2012
Previously known as
Lister Square (No. 133) Limited · until 27/03/2014
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 03/02/2026
Due 17/02/2027
On track
Industry
01700
Hunting, trapping and related service activitiesOfficers
Mrs Katherine Emma Mackenzie
director · Since 27/03/2014
GRANT ASSESSOR
BRITISH · UNITED KINGDOM · Age 72
Also on 3 other boards
Mr Philip Austin George Mackenzie
director · Since 27/03/2014
ACCOUNTANT
BRITISH · SCOTLAND · Age 77
Also on 9 other boards
Former
Adrian Edward Robert Bell
director · Resigned 27/03/2014
Morton Fraser Directors Limited
corporate director · Resigned 27/03/2014
Morton Fraser Secretaries Limited
corporate secretary · Resigned 12/06/2017
Persons with Significant Control
Former PSCs
Phillip Austin George Mackenzie
Ceased 30/04/2020
Charges3 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 02/05/2019Registered 15/05/2019
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 09/06/2017Registered 10/06/2017
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 20/05/2015Registered 26/05/2015
Change History
status → active
2026-08-13Active
type → ltd
2026-08-13Private Limited Company
address line1 → Glenkyllachy
2026-08-13GLENKYLLACHY
post town → Inverness
2026-08-13INVERNESS
officer appointed → MACKENZIE, Philip Austin George
2026-08-13officer appointed → MACKENZIE, Katherine Emma
2026-08-13officer appointed → MACKENZIE, Philip Austin George
2026-08-13officer appointed → OGILVIE, Lucy Aspen
2026-08-13