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Newlands (Elgin) Holdings Limited

SC559836

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

10 Perimeter Road, Pinefield Ind Est, Elgin, IV30 6AE
Incorporated 08/03/2017

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

William George Robertson

director · Since 28/03/2017

British · Scotland · Age 81

Sonya Billie Edgar

director · Since 28/03/2017

British · Scotland · Age 54

Elliot Cardno Robertson

director · Since 28/03/2017

British · Scotland · Age 52

Hilda Mary Robertson

director · Since 28/03/2017

British · Scotland · Age 77

Murray Adam Steele

secretary · Since 19/12/2025

Former

Hbjg Secretarial Limited

corporate secretary · Resigned 28/03/2017

Andrew Graham Alexander Walker

director · Resigned 28/03/2017

Hbjg Limited

corporate director · Resigned 28/03/2017

Irene Wilson

secretary · Resigned 19/12/2025

Persons with Significant Control

Mr William George Robertson

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

British · Scotland · Age 81

10, Perimeter Road, Elgin, IV30 6AE

Notified 08/03/2017

Former PSCs

Hbjg Limited

Ceased 08/03/2017

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line110 Perimeter Road
2026-06-04

10 PERIMETER ROAD

post townElgin
2026-06-04

ELGIN

officer appointedSTEELE, Murray Adam
2026-06-04
officer appointedEDGAR, Sonya Billie
2026-06-04
officer appointedROBERTSON, Elliot Cardno
2026-06-04
officer appointedROBERTSON, Hilda Mary
2026-06-04
officer appointedROBERTSON, William George
2026-06-04