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Newbie Properties Ltd

SC790495

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

Fishery House, Newbie, Annan, DG12 5QY
Incorporated 24/11/2023

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Joshua James Nicholson

director · Since 30/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 25

Also on 3 other boards

Miss Georgia Louise Nicholson

director · Since 03/12/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 22

Also on 1 other board

Miss Olivia Jean Nicholson

secretary · Since 10/10/2024

Joshua James Nicholson

director · Since 30/11/2023

British · United Kingdom · Age 25

Georgia Louise Nicholson

director · Since 03/12/2023

British · Scotland · Age 22

Olivia Jean Nicholson

secretary · Since 10/10/2024

Former

Alexander Butler

director · Resigned 04/12/2023

Persons with Significant Control

Mr Joshua James Nicholson

25–50% shares

British · United Kingdom · Age 25

Fishery House, Newbie, Annan, DG12 5QY

Notified 30/11/2023

Miss Georgia Louise Nicholson

25–50% shares

British · Scotland · Age 22

Fishery House, Port Street, Annan, DG12 6BN

Notified 10/10/2024

Former PSCs

Alexander Butler

Ceased 04/12/2023

Miss Georgia Louise Nicholson

Ceased 10/10/2024

Miss Olivia Jean Nicholson

Ceased 19/02/2024

Miss Olivia Jean Nicholson

Ceased 02/05/2025

Charges2 outstanding

A registered charge
outstanding

MS LENDING SPV 1 LIMITED

Created 25/08/2026Registered 26/08/2026
A registered charge
outstanding

MS LENDING SPV 1 LIMITED

Created 18/08/2026Registered 24/08/2026

Change History

status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → Fishery House
2026-08-13

FISHERY HOUSE

post town → Annan
2026-08-13

ANNAN

officer appointed → NICHOLSON, Olivia Jean
2026-08-13
officer appointed → NICHOLSON, Georgia Louise
2026-08-13
officer appointed → NICHOLSON, Joshua James
2026-08-13