Newmake Limited

SC462779

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 GEORGE SQUARE, GLASGOW, G2 1AL

Incorporated 01/11/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Robert Francis Carpenter

director · Since 01/11/2013

LAWYER

CANADIAN · CANADA · Age 62

Also on 1 other board

Mr Fabio Massimo Giovinetti

director · Since 30/03/2018

DIRECTOR

ITALIAN · MONACO · Age 62

Mr Pei Chun Huang

director · Since 28/10/2021

DIRECTOR

TAIWANESE · TAIWAN · Age 50

Dentons Secretaries Limited

secretary · Since 03/03/2023

BRITISH

Also on 515 other boards

Mr Huw Henry Wright

director · Since 12/09/2023

HEAD OF FINANCE

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Persons with Significant Control

Former PSCs

Mr Robert Francis Carpenter

Ceased 08/11/2022

Scottish Enterprise

Ceased 30/03/2018

Charges1 outstanding

Charge

outstanding

FEROVINUM LTD

Created 24/10/2023Registered 01/11/2023

Charge

satisfied

PEI CHUN HUANG

Created 28/10/2021Registered 03/11/2021