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Newhaven Carpets & Flooring Limited

SC811197

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

19 North Leith Sands, Edinburgh, EH6 4ER
Incorporated 22/05/2024

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

47530
Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Officers

Mr Andrew David Carlyle

director · Since 22/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 5 other boards

Mr Keith Nicoll

director · Since 22/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Mrs Michelle Robb

director · Since 22/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 4 other boards

Mr Neil Murray Robb

director · Since 22/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 5 other boards

Andrew David Carlyle

director · Since 22/05/2024

British · Scotland · Age 43

Keith Nicoll

director · Since 22/05/2024

British · Scotland · Age 61

Michelle Robb

director · Since 22/05/2024

British · Scotland · Age 58

Neil Murray Robb

director · Since 22/05/2024

British · Scotland · Age 58

Persons with Significant Control

Robb Holdco Limited

75–100% shares
75–100% votes
Appoint directors

18, North Leith Sands, Edinburgh, EH6 4ER

Reg: Sc839433 · Companies House · Private Company Limited By Shares

Notified 31/03/2025

Former PSCs

Mr Neil Murray Robb

Ceased 31/03/2025

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line119 North Leith Sands
2026-06-18

19 NORTH LEITH SANDS

post townEdinburgh
2026-06-18

EDINBURGH