Neuer Hafen Holdings Ltd

SC459148

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

24a Ainslie Place, Edinburgh, EH3 6AJ

Incorporated 13/09/2013

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

70100

Activities of head offices

Officers

Ms Helena Buckmayer

director · Since 13/09/2013

TEACHER

GERMAN · SCOTLAND · Age 55

Also on 2 other boards

Dr Stephen James Richards Bsc (Hons) Ffa

director · Since 13/09/2013

ACTUARY

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Helena Buckmayer

director · Since 13/09/2013

German · Scotland · Age 55

Stephen James Richards

director · Since 13/09/2013

British · Scotland · Age 58

Persons with Significant Control

Dr Stephen James Richards

25–50% shares

25–50% votes

British · Scotland · Age 58

Conference House, 152 Morrison Street, Scotland, EH3 8EB

Notified 06/04/2016

Ms Helena Buckmayer

25–50% shares

25–50% votes

German · Scotland · Age 55

Conference House, 152 Morrison Street, Scotland, EH3 8EB

Notified 06/04/2016

Change History

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → 24a Ainslie Place

2026-08-22

24A AINSLIE PLACE

post town → Edinburgh

2026-08-22

EDINBURGH

officer appointed → BUCKMAYER, Helena

2026-08-22

officer appointed → RICHARDS, Stephen James, Dr

2026-08-22