Newton Mearns Projects Limited
SC452749 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2013-06-19
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-03-31 in 285 days
- Confirmation statement
- last made up 2025-09-04 · next due 2026-09-18
Registered office
C/o Da Accountants 1 Spiersbridge WayThornliebank
Glasgow
G46 8ng
Peer comparison
Compared against 3,733 UK companies in SIC 41202 (Construction of domestic buildings) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2025 | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£6,973,176
→0.0%
|
£6,973,176
→0.0%
|
£6,974,301
→0.0%
|
£6,976,894
↓2.0%
|
£7,122,721
|
| Cash |
£100
→0.0%
|
£100
→0.0%
|
£100
↓92.8%
|
£1,384
↑841.5%
|
£147
|
| Debtors | — |
— |
£1,125
↓53.8%
|
£2,434
↓98.5%
|
£157,398
|
| Net current assets |
£-1,085,649
↓122.4%
|
£-488,223
|
£129,394
|
£-945,781
↓55.8%
|
£-607,155
|
| Net assets |
£-1,123,980
↓113.5%
|
£-526,446
|
£91,307
|
£-987,431
↓51.2%
|
£-652,955
|
| Equity |
£-1,123,980
↓113.5%
|
£-526,446
|
£91,307
|
£-987,431
↓51.2%
|
£-652,955
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Parmanand, Dinesh · Director appointed 2023-06-21
- Chugani, Dilip Rupo · Director appointed 2022-05-11
- Parmanand, Naresh · Director appointed 2022-05-11
- Bakhsh, Shazad Ahmed · Director appointed 2013-06-19 resigned 2023-05-15
People with significant control (6)
-
Mr Naresh Parmanand Ceased 2023-10-01Individual Psc · Singaporean · resident in Singapore · born 2/1986 · notified 2023-05-15Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Mr Satish Bakhda Ceased 2023-05-15Individual Psc · Singaporean · resident in Singapore · born 12/1964 · notified 2019-04-18Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
-
Mr Shazad Ahmed Bakhsh Ceased 2019-04-18Individual Psc · British · resident in Scotland · born 2/1978 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Kunal Ishwar Nathani Ceased 2016-04-06Individual Psc · Indonesian · resident in United Kingdom · born 1/1988 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Naresh Paramanand Ceased 2016-04-06Individual Psc · Indian · resident in Singapore · born 2/1986 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Dinesh Parmanand ActiveIndividual Psc · Singaporean · resident in Singapore · born 11/1995 · notified 2023-10-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (8)
4 outstanding · 4 satisfied
-
Held by Star Success Investments Pte LTD.Created 2025-05-29All and whole the subjects known as (I) netherplace works, netherplace road, newton mearns, glasgow (title number REN93879) and (ii) netherplace farm dodside road, newton mearns, glasgow (title number REN121645). For more details, please refer to the instrument.
-
Held by Shazad BakhshCreated 2023-05-24All and whole those subjects registered in the land register of scotland under title number REN93879 and REN121645.
-
Held by Rikvin Capital Pte. LTD.Created 2022-05-24The subjects lying to the east southeast of netherplace farm, dodside road, newton mearns, glasgow being the subjects registered in the land register of scotland under title number REN121645 and the subjects known as netherplace works, netherplace road, newton mearns, glasgow being the subjects registered in the land register of scotland under title number REN93879.
-
Held by Rikvin Capital Pte. LTD.Created 2022-04-28
-
Held by Propfin PCC LTDCreated 2017-06-22 · satisfied 2018-05-23All and whole the subjects lying to the southeast of netherplace farm, dodside road, newton mearns, glasgow, and the subjects known as netherplace works, netherplace road, newton mearns, glasgow.
-
Held by Propfin PCC LTD (In Relation to Cell 50 Only) (a Company Incorporated in the Isle of Man Whose Registered Number is 006053V)Created 2017-06-05 · satisfied 2018-05-23N/A.
-
Held by Amicus Finance PLCCreated 2016-06-08 · satisfied 2017-06-23The subjects extending to 7 hectares known as and forming netherplace works, netherplace road, newton mearns (title number ren 93879) and the subjects lying to the east south east of netherplace farm, dodside road, newton mearns, glasgow (title number ren 121645).
-
Held by Amicus Finance PLCCreated 2016-05-19 · satisfied 2017-06-22
Recent filings (15)
- 2026-02-24 Total-exemption-full accounts AA Accounts
- 2025-09-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-26 Change registered office address company with date old address new address AD01 Address
- 2025-06-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-05-31 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
- 2024-11-18 Total-exemption-full accounts AA Accounts
- 2024-09-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-22 Gazette filings brought up to date (paper) DISS40 Gazette
- 2024-06-20 Total-exemption-full accounts AA Accounts
- 2024-06-18 Gazette notice compulsory (paper) GAZ1 Gazette
- 2023-11-15 Notification of a person with significant control PSC01 PSC
- 2023-11-15 Cessation of a person with significant control PSC07 PSC
- 2023-09-04 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-06-30 Total-exemption-full accounts AA Accounts
- 2023-06-21 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register