Newlands Lanarkshire Limited

Company details

Type

Private Limited Company

Incorporated

1994-05-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 13 days

Confirmation statement

last made up 2025-05-03 · next due 2026-05-1731 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Clarke, Brian John · Director appointed 1997-09-01
• Mcdaid, Edward · Director appointed 1994-05-03
• Wright, James Gordon · Director appointed 2005-11-15 resigned 2021-12-12
• Wright, James Gordon · Director appointed 1994-05-03 resigned 2000-03-17
• Taylor, Lawrence Andrew · Director appointed 1994-05-03 resigned 1998-09-16
• Reid, Brian · Nominee Secretary appointed 1994-05-03 resigned 1994-05-03
• Mabbott, Stephen · Nominee Director appointed 1994-05-03 resigned 1994-05-03

People with significant control (5)

• Mr James Gordon Wright Ceased 2025-08-19
  Individual Psc · British · resident in Scotland · born 8/1946 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mr James Gordon Wright Ceased 2021-12-12
  Individual Psc · British · resident in Channel Islands · born 8/1946 · notified 2016-06-10
  Ownership of shares 50 to 75 percent
• Carole Ann Carney Active
  Individual Psc · British · resident in Scotland · born 1/1969 · notified 2025-08-19
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Iain Justin Wright Active
  Individual Psc · British · resident in Scotland · born 10/1970 · notified 2025-08-19
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Edward Mcdaid Active
  Individual Psc · British · resident in Scotland · born 6/1948 · notified 2016-06-10
  Ownership of shares 25 to 50 percent

Mortgages & charges (6)

6 outstanding

• A registered charge Outstanding SC1506440008
  Held by Taylor Wimpey UK Limited
  Created 2018-08-25
  Land to the north of kilmuir road and west of aitkenhead road, uddingston. LAN128468 and LAN118165. Please refer to instrument for further information.
• Standard security Outstanding
  Held by Plp (Newlands) Limited
  Created 1999-11-24
  Land at kilmuir road, uddingston.
• Standard security Outstanding
  Held by Robert Cameron and Another
  Created 1998-02-24
  2.906HA & 1.493HA of ground at aitkenhead farm,uddingston.
• Standard security Outstanding
  Held by Wimpey Homes Holdings Limited and Another
  Created 1997-09-30
  The subjects registered under title number.
• Bond & floating charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 1996-11-15
  The whole assets ofthe company.
• Standard security Outstanding
  Held by Robert Cameron and Another
  Created 1996-09-24
  0.304,1.862 & 1.42 hectares of land at aitkenhead farm,uddingston.

Recent filings (15)

• 2026-05-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-30 Notification of a person with significant control PSC01 PSC
• 2025-12-19 Notification of a person with significant control PSC01 PSC
• 2025-12-18 Cessation of a person with significant control PSC07 PSC
• 2025-11-25 Change registered office address company with date old address new address AD01 Address
• 2025-05-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-11 Total-exemption-full accounts (paper) AA Accounts
• 2024-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-22 Total-exemption-full accounts (paper) AA Accounts
• 2024-03-22 Change registered office address company with date old address new address AD01 Address
• 2023-06-12 Second filing of confirmation statement with made up date (paper) RP04CS01 Confirmation statement
• 2023-05-31 Notification of a person with significant control PSC01 PSC
• 2023-05-31 Change registered office address company with date old address new address AD01 Address
• 2023-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-14 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.