Newhaven Fishmarket Limited

SC530669

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

21 Lansdowne Crescent, Edinburgh, EH12 5EH

Incorporated 24/03/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

56101

Licensed restaurants

Officers

Mr Roy Stewart Brett

director · Since 24/03/2016

RESTAURANTEUR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

director · Since 24/03/2016

FISHMONGER

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Roy Stewart Brett

director · Since 24/03/2016

British · United Kingdom · Age 57

director · Since 24/03/2016

British · Scotland · Age 63

Persons with Significant Control

Mr Roy Stewart Brett

25–50% shares

25–50% votes

British · United Kingdom · Age 57

21, Lansdowne Crescent, Edinburgh, EH12 5EH

Notified 06/04/2016

Mr Gary Welch

25–50% shares

25–50% votes

British · Scotland · Age 63

21, Lansdowne Crescent, Edinburgh, EH12 5EH

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

ASSET ADVANTAGE LIMITED

Created 16/03/2018Registered 16/03/2018

Charge

outstanding

BARCLAYS BANK PLC

Created 28/02/2017Registered 08/03/2017

Change History

status → active

2026-06-18

Active

type → ltd

2026-06-18

Private Limited Company

address line1 → 21 Lansdowne Crescent

2026-06-18

21 LANSDOWNE CRESCENT

post town → Edinburgh

2026-06-18

EDINBURGH

officer appointed → BRETT, Roy Stewart

2026-06-18

officer appointed → WELCH, Gary

2026-06-18