Newlands (Elgin) Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2017-03-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · GROUP

Next accounts due

2027-03-31 in 298 days

Confirmation statement

last made up 2026-03-07 · next due 2027-03-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Steele, Murray Adam · Secretary appointed 2025-12-19
• Edgar, Sonya Billie · Director appointed 2017-03-28
• Robertson, William George · Director appointed 2017-03-28
• Robertson, Hilda Mary · Director appointed 2017-03-28
• Robertson, Elliot Cardno · Director appointed 2017-03-28
• Wilson, Irene · Secretary appointed 2018-03-29 resigned 2025-12-19
• Hbjg Limited · Corporate Director appointed 2017-03-08 resigned 2017-03-28
• Walker, Andrew Graham Alexander · Director appointed 2017-03-08 resigned 2017-03-28
• Hbjg Secretarial Limited · Corporate Secretary appointed 2017-03-08 resigned 2017-03-28

People with significant control (2)

• Hbjg Limited Ceased 2017-03-08
  Corporate Entity Psc · notified 2017-03-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr William George Robertson Active
  Individual Psc · British · resident in Scotland · born 4/1945 · notified 2017-03-08
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-25 Group accounts (paper) AA Accounts
• 2026-02-06 Resolution (paper) RESOLUTIONS Resolution
• 2026-02-02 Memorandum and articles (paper) MA Incorporation
• 2026-01-30 Capital allotment shares SH01 Capital
• 2026-01-30 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2026-01-30 Legacy (paper) SH20 Capital
• 2026-01-30 Legacy (paper) CAP-SS Insolvency
• 2026-01-30 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-19 Appointment of secretary AP03 Officers
• 2025-12-19 Termination secretary company with name termination date TM02 Officers
• 2025-04-01 Group accounts (paper) AA Accounts
• 2025-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-03 Group accounts (paper) AA Accounts
• 2024-03-08 Confirmation statement (no updates) CS01 Confirmation statement

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