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Newbattle Croatia Llp

SO300774

active
llp
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Addleshaw Goddard, 24 St Andrew Square, 24 St Andrew Square, Edunburgh, EH2 1AF
Incorporated 24/11/2005

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Officers

Mr William Roxburgh

llp designated member · Since 24/11/2005

BRITISH · SCOTLAND · Age 78

Also on 2 other boards

Mr William George Hean

llp designated member · Since 24/11/2005

BRITISH · UNITED ARAB EMIRATES · Age 59

Mr Keith John Mackie

llp member · Since 30/11/2005

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr William Roger Knight

llp member · Since 30/11/2005

BRITISH · UNITED KINGDOM · Age 75

Also on 5 other boards

Robin Inrig Brydon Mrics

llp member · Since 13/12/2005

BRITISH · UNITED KINGDOM · Age 66

Torbay Services Limited

llp member · Since 23/12/2005

Ms Jill Elisabeth Manson

llp member · Since 22/09/2012

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

William Roxburgh

llp designated member · Since 24/11/2005

Scotland · Age 78

William George Hean

llp designated member · Since 24/11/2005

United Arab Emirates · Age 59

William Roger Knight

llp member · Since 30/11/2005

United Kingdom · Age 75

Keith John Mackie

llp member · Since 30/11/2005

United Kingdom · Age 52

Robin Inrig Brydon

llp member · Since 13/12/2005

United Kingdom · Age 66

Torbay Services Limited

corporate llp member · Since 23/12/2005

Jill Elisabeth Manson

llp member · Since 22/09/2012

United Kingdom · Age 71

Former

Kelvin Mark Hudson As Trustee

llp member · Resigned 31/10/2006

Rysaffe Trustee Company (C.I.) Limited As Trustee

corporate llp member · Resigned 31/10/2006

David Alfred Youlton

llp member · Resigned 22/09/2012

Persons with Significant Control

Mr William Roxburgh

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

British · Scotland · Age 78

C/O Addleshaw Goddard, 24 St Andrew Square, 24 St Andrew Square, Edunburgh, EH2 1AF

Notified 06/04/2016

Former PSCs

Mr William Roxburgh

Ceased 30/03/2018

Change History

statusactive
2026-08-13

Active

typellp
2026-08-13

Limited Liability Partnership

address line1C/O Addleshaw Goddard, 24 St Andrew Square
2026-08-13

EXCHANGE TOWER

post townEdunburgh
2026-08-13

EDINBURGH

postcodeEH2 1AF
2026-08-13

EH3 8EH

officer appointedHEAN, William George
2026-08-13
officer appointedROXBURGH, William
2026-08-13
officer appointedBRYDON, Robin Inrig
2026-08-13
officer appointedKNIGHT, William Roger
2026-08-13
officer appointedMACKIE, Keith John
2026-08-13
officer appointedMANSON, Jill Elisabeth
2026-08-13
officer appointedTORBAY SERVICES LIMITED
2026-08-13