FN

FP NEWHAVEN TWO LIMITED

Active

Company number SC208821

Mid Lothian · Incorporated 29 June 2000

1 Prince Of Wales Dock, Edinburgh, Mid Lothian, EH6 7DX

Last updated on 24 July 2026

Development of building projects · SIC 41100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MORRISON FORTH (NEWHAVEN TWO) LIMITED · 29 June 2000 – 22 October 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Edinburgh Forthside Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2025 View
Legacy
Accounts
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Legacy
Other
24 June 2025 View
Legacy
Other
24 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Legacy
Other
1 July 2024 View
Legacy
Other
1 July 2024 View
Legacy
Accounts
1 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 July 2024 View
Accounts With Accounts Type Full
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2017 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Appoint Person Secretary Company With Name
Officers
12 September 2012 View
Termination Secretary Company With Name
Officers
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Termination Director Company With Name
Officers
13 May 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Full
Accounts
11 September 2008 View
Legacy
Annual Return
25 July 2008 View
Accounts With Accounts Type Full
Accounts
12 September 2007 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Full
Accounts
22 August 2006 View
Legacy
Annual Return
24 July 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
15 May 2006 View
Accounts With Accounts Type Full
Accounts
13 September 2005 View
Legacy
Annual Return
30 June 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
18 March 2005 View
Accounts With Accounts Type Full
Accounts
23 September 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
4 November 2003 View
Resolution
Resolution
23 October 2003 View
Resolution
Resolution
23 October 2003 View
Legacy
Address
23 October 2003 View
Legacy
Capital
23 October 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
23 October 2003 View
Certificate Change Of Name Company
Change Of Name
22 October 2003 View
Auditors Resignation Company
Auditors
9 October 2003 View
Legacy
Annual Return
24 September 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Address
8 May 2003 View
Legacy
Officers
8 May 2003 View
Auditors Resignation Company
Auditors
27 March 2003 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Annual Return
9 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
3 September 2002 View
Accounts With Accounts Type Full
Accounts
22 July 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
10 June 2002 View
Auditors Resignation Company
Auditors
29 May 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Annual Return
8 August 2001 View
Accounts With Accounts Type Full
Accounts
26 July 2001 View
Legacy
Officers
21 April 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Accounts
8 February 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Incorporation Company
Incorporation
29 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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