Fp Newhaven Two Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-06-30 · next due 2026-07-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Macgregor, Stuart Alastair · Director appointed 2024-12-09
• Wallace, Stuart James · Director appointed 2024-11-08
• Smyth, Pamela June · Secretary appointed 2012-08-31
• Cran, Carole Jean · Director appointed 2018-01-03 resigned 2024-11-08
• Hammond, Charles Graham · Director appointed 2001-02-05 resigned 2024-06-30
• Paterson, Stuart Randall · Director appointed 2011-04-06 resigned 2018-01-03
• Mcneill, Morag · Secretary appointed 2005-03-15 resigned 2012-08-31
• Thompson, Nathan James · Director appointed 2006-05-11 resigned 2011-05-12
• Murray, William Wilson · Director appointed 2000-07-27 resigned 2011-05-06
• Smith, Terence Patrick · Director appointed 2000-07-27 resigned 2006-05-03
• Tothill, John Alan · Secretary appointed 2003-09-26 resigned 2005-03-15
• Logue, David Iain · Director appointed 2002-10-21 resigned 2003-09-26
• Allenby, Steven · Director appointed 2002-10-16 resigned 2003-09-26
• Turner, David Charles · Secretary appointed 2002-08-19 resigned 2003-09-26
• Mackay, Ewan William · Director appointed 2000-07-27 resigned 2003-09-26
• Leith, Brian James · Director appointed 2000-07-27 resigned 2002-09-30
• Gillen, Seamus Joseph · Secretary appointed 2002-05-17 resigned 2002-08-19
• Fox, Jacqueline Elizabeth · Secretary appointed 2001-04-02 resigned 2002-05-17
• Morrison, John · Secretary appointed 2000-07-27 resigned 2001-06-14
• Fleming, Alistair · Director appointed 2000-07-27 resigned 2001-02-05
• Donnelly, Anthony · Director appointed 2000-07-27 resigned 2001-01-22
• Queensferry Formations Limited · Corporate Nominee Director appointed 2000-06-29 resigned 2000-07-27
• Queensferry Secretaries Limited · Corporate Nominee Secretary appointed 2000-06-29 resigned 2000-07-27
• Queensferry Registrations Limited · Corporate Nominee Director appointed 2000-06-29 resigned 2000-07-27

People with significant control (1)

• Edinburgh Forthside Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (4)

2 outstanding · 2 satisfied

• A registered charge Outstanding SC2088210004
  Held by Hart Builders (Edinburgh) Limited
  Created 2017-01-12
  All and whole the subjects registered in the land register of scotland under title number MID165625 together with (one) the whole buildings and erections thereon (two) the fittings and fixtures therein and thereon (three) the parts, privileges and pertinents thereof (four) the whole rights common, mutual and exclusive effeiring thereto and (five) the chargor's whole right, title and interest, present and future, therein and thereto.
• A registered charge Outstanding SC2088210003
  Held by Hart Builders (Edinburgh) Limited
  Created 2017-01-09
• A registered charge Satisfied SC2088210002
  Held by Hart Builders (Edinburgh) Limited
  Created 2014-10-22 · satisfied 2017-02-28
  Subjects lying to the east side of newhaven place, edinburgh MID50885 MID156063.
• A registered charge Satisfied SC2088210001
  Held by Hart Builders (Edinburgh) Limited
  Created 2014-10-20 · satisfied 2017-02-28

Recent filings (15)

• 2025-07-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-07-15 Legacy (paper) PARENT_ACC Accounts
• 2025-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-24 Legacy (paper) AGREEMENT2 Other
• 2025-06-24 Legacy (paper) GUARANTEE2 Other
• 2024-12-09 Appointment of director AP01 Officers
• 2024-11-15 Appointment of director AP01 Officers
• 2024-11-15 Termination director company with name termination date TM01 Officers
• 2024-07-05 Termination director company with name termination date TM01 Officers
• 2024-07-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-01 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-07-01 Legacy (paper) PARENT_ACC Accounts
• 2024-07-01 Legacy (paper) AGREEMENT2 Other
• 2024-07-01 Legacy (paper) GUARANTEE2 Other
• 2023-07-26 Full accounts (paper) AA Accounts

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