Introduction
Watch Company
N
NEWLANDS (ELGIN) HOLDINGS LIMITED
NEWLANDS (ELGIN) HOLDINGS LIMITED is an active company incorporated on 8 March 2017 with the registered office located in Elgin. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEWLANDS (ELGIN) HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
SC559836
LTD Company
Age
9 Years
Incorporated 8 March 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 7 March 2025 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Next Due
Due by 21 March 2026
For period ending 7 March 2026
Address
10 Perimeter Road Pinefield Ind Est Elgin, IV30 6AE,
Previous Addresses
10 10 Perimeter Road Pinefiled Industrial Estate Elgin Moray IV30 6AE Scotland
From: 20 December 2018To: 19 May 2020
Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland
From: 8 March 2017To: 20 December 2018
15 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Director Left
Apr 17
Termination Director Company With Name T...
Share Issue
Apr 17
Capital Alter Shares Subdivision
Funding Round
May 17
Capital Allotment Shares
New Owner
Mar 18
Notification Of A Person With Significan...
Capital Update
Apr 18
Capital Statement Capital Company With D...
Funding Round
Apr 18
Capital Allotment Shares
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Funding Round
Jan 26
Capital Allotment Shares
Capital Update
Jan 26
Capital Statement Capital Company With D...
6
Funding
6
Officers
2
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
STEELE, Murray Adam
ActiveThe Castle Business Park, StirlingFK9 4TZ
Secretary
Appointed 19 Dec 2025
STEELE, Murray Adam
The Castle Business Park, StirlingFK9 4TZ
Secretary
19 Dec 2025
Active
EDGAR, Sonya Billie
ActivePerimeter Road, ElginIV30 6AE
Born March 1972
Director
Appointed 28 Mar 2017
EDGAR, Sonya Billie
Perimeter Road, ElginIV30 6AE
Born March 1972
Director
28 Mar 2017
Active
ROBERTSON, Elliot Cardno
ActivePerimeter Road, ElginIV30 6AE
Born December 1973
Director
Appointed 28 Mar 2017
ROBERTSON, Elliot Cardno
Perimeter Road, ElginIV30 6AE
Born December 1973
Director
28 Mar 2017
Active
ROBERTSON, Hilda Mary
ActivePerimeter Road, ElginIV30 6AE
Born December 1948
Director
Appointed 28 Mar 2017
ROBERTSON, Hilda Mary
Perimeter Road, ElginIV30 6AE
Born December 1948
Director
28 Mar 2017
Active
ROBERTSON, William George
ActivePerimeter Road, ElginIV30 6AE
Born April 1945
Director
Appointed 28 Mar 2017
ROBERTSON, William George
Perimeter Road, ElginIV30 6AE
Born April 1945
Director
28 Mar 2017
Active
WILSON, Irene
ResignedPerimeter Road, ElginIV30 6AE
Secretary
Appointed 29 Mar 2018
Resigned 19 Dec 2025
WILSON, Irene
Perimeter Road, ElginIV30 6AE
Secretary
29 Mar 2018
Resigned 19 Dec 2025
Resigned
HBJG SECRETARIAL LIMITED
ResignedCanning Street, EdinburghEH3 8EH
Corporate secretary
Appointed 08 Mar 2017
Resigned 28 Mar 2017
HBJG SECRETARIAL LIMITED
Canning Street, EdinburghEH3 8EH
Corporate secretary
08 Mar 2017
Resigned 28 Mar 2017
Resigned
WALKER, Andrew Graham Alexander
ResignedCanning Street, EdinburghEH3 8EH
Born October 1968
Director
Appointed 08 Mar 2017
Resigned 28 Mar 2017
WALKER, Andrew Graham Alexander
Canning Street, EdinburghEH3 8EH
Born October 1968
Director
08 Mar 2017
Resigned 28 Mar 2017
Resigned
HBJG LIMITED
ResignedCanning Street, EdinburghEH3 8EH
Corporate director
Appointed 08 Mar 2017
Resigned 28 Mar 2017
HBJG LIMITED
Canning Street, EdinburghEH3 8EH
Corporate director
08 Mar 2017
Resigned 28 Mar 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hbjg Limited
CeasedCanning Street, EdinburghEH3 8EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Mar 2017
Ceased 08 Mar 2017
Hbjg Limited
Canning Street, EdinburghEH3 8EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Mar 2017
Ceased 08 Mar 2017
Ceased
Mr William George Robertson
ActivePerimeter Road, ElginIV30 6AE
Born April 1945
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Mar 2017
Mr William George Robertson
Perimeter Road, ElginIV30 6AE
Born April 1945
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Mar 2017
Active
Filing History
52
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 January 2026
19 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 December 2025
19 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2020
5 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 May 2020
20 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2018
6 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 March 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2017