Newbattle Terrace Limited

Company details

Type

Private Limited Company

Incorporated

2015-11-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · SMALL

Next accounts due

2025-12-31 156 days overdue

Confirmation statement

last made up 2025-11-04 · next due 2026-11-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Wemyss, Isabella Alethea · Director appointed 2015-11-05
• Wemyss, William John · Director appointed 2015-11-05
• Atton, Matthew Frank · Director appointed 2015-11-05 resigned 2022-11-30

People with significant control (1)

• Wemyss Properties 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)

4 outstanding

• A registered charge Outstanding SC5196380003
  Held by Wemyss Properties Limited
  Created 2017-02-09
  Those subjects at 50-54 newbattle terrace, edinburgh, being those subjects registered in the land register of scotland under title number MID170825.
• A registered charge Outstanding SC5196380004
  Held by Kelvinside Developments (Aberdeen) Limited
  Created 2017-02-08
  50-54 newbattle terrace, edinburgh MID170825.
• A registered charge Outstanding SC5196380002
  Held by Kelvinside Developments (Aberdeen) Limited
  Created 2017-01-26
  50-54 newbattle terrace, edinburgh. MID170825.
• A registered charge Outstanding SC5196380001
  Held by Wemyss Properties Limited
  Created 2017-01-26

Recent filings (15)

• 2025-12-30 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-12-22 Resolution (paper) RESOLUTIONS Resolution
• 2025-11-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-02 Director details changed CH01 Officers
• 2025-01-07 Small-company accounts (paper) AA Accounts
• 2024-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-12 Small-company accounts (paper) AA Accounts
• 2023-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-19 Small-company accounts (paper) AA Accounts
• 2022-12-14 Termination director company with name termination date TM01 Officers
• 2022-12-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-24 Small-company accounts (paper) AA Accounts
• 2021-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-15 Small-company accounts (paper) AA Accounts
• 2020-11-20 Confirmation statement (with updates) CS01 Confirmation statement

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