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Newbie Holdings Limited

SC434916

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

Glenkyllachy, Tomatin, Inverness, IV13 7YA
Incorporated 17/10/2012

Previously known as

Lister Square (No. 134) Limited · until 04/04/2014

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

74990
Non-trading company

Officers

Philip Austin George Mackenzie

secretary · Since 28/05/2015

Mrs Katherine Emma Mackenzie

director · Since 28/05/2015

GRANT ASSESSOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mr Philip Austin George Mackenzie

director · Since 25/08/2015

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 77

Also on 9 other boards

Philip Austin George Mackenzie

secretary · Since 28/05/2015

Katherine Emma Mackenzie

director · Since 28/05/2015

British · United Kingdom · Age 72

Philip Austin George Mackenzie

director · Since 25/08/2015

British · Scotland · Age 77

Former

Morton Fraser Directors Limited

corporate director · Resigned 27/03/2014

Austin Flynn

director · Resigned 27/03/2014

Phillip Austin George Mackenzie

secretary · Resigned 28/05/2015

Katherine Emma Mackenzie

director · Resigned 28/05/2015

Morton Fraser Secretaries Limited

corporate secretary · Resigned 12/06/2017

Morton Fraser Directors Limited

corporate director · Resigned 12/06/2017

Persons with Significant Control

Mr Philip Austin George Mackenzie

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 77

Glenkyllachy, Tomatin, Inverness, IV13 7YA

Notified 17/10/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/05/2015Registered 26/05/2015Satisfied 13/05/2026

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Glenkyllachy
2026-08-13

GLENKYLLACHY

post townInverness
2026-08-13

INVERNESS

officer appointedMACKENZIE, Philip Austin George
2026-08-13
officer appointedMACKENZIE, Katherine Emma
2026-08-13
officer appointedMACKENZIE, Philip Austin George
2026-08-13