Newlands Wholesale Ltd

SC585970

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

PAVILION 2 FINNIESTON BUSINESS PARK, GLASGOW, G3 8AU

Incorporated 17/01/2018

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

56290

Other food service activities

Officers

Mrs Helen Christine Karla Newlands

director · Since 17/01/2018

COORDINATOR

BRITISH · SCOTLAND · Age 65

Mr Jason Lee Rendall

director · Since 29/08/2019

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Persons with Significant Control

Mr Jason Lee Rendall

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 44

3/4 Cunningham Road, Springkerse Industrial Estate, Stirling, FK7 7SW

Notified 26/11/2020

Former PSCs

Mrs Helen Christine Karla Newlands

Ceased 26/11/2020

Mr Garry Rendall

Ceased 10/07/2024

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/10/2021Registered 01/11/2021