Newbie Holdings Limited

SC434916

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GLENKYLLACHY, INVERNESS, IV13 7YA

Incorporated 17/10/2012

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 76

Also on 9 other boards

Persons with Significant Control

Mr Philip Austin George Mackenzie

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 76

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