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Neoholm Limited

Neoholm Limited is an active company incorporated on 21 September 1978 with the registered office located in Helensburgh, Dunbartonshire. Neoholm Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
SC065890
Private limited company
Scottish Company
Age
47 years
Incorporated 21 September 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 6 months remaining)
Address
10 West Montrose Street
Helensburgh
G84 9NE
Scotland
Address changed on 7 Nov 2025 (1 month ago)
Previous address was 4 st. Margaret's Road Edinburgh EH9 1AZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Secretary • Development And Sell Real Esta • British • Lives in UK • Born in Aug 1948
Director • Designer • British • Lives in Scotland • Born in Apr 1981
Director • Engineer • British • Lives in Scotland • Born in Jul 1978
Miss Tasmin Smith
PSC • British • Lives in Scotland • Born in Apr 1981
Mr Robin Paul Stewart Smith
PSC • British • Lives in Scotland • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Morningside Partnership LLP
Alexandra Ewa Stewart Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£229.57K
Increased by £184.93K (+414%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.86M
Decreased by £143.11K (-7%)
Total Liabilities
-£303.39K
Increased by £49.07K (+19%)
Net Assets
£1.56M
Decreased by £192.18K (-11%)
Debt Ratio (%)
16%
Increased by 3.61% (+28%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 12 Nov 2025
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Registered Address Changed
1 Month Ago on 7 Nov 2025
Alexandra Ewa Stewart (PSC) Resigned
1 Month Ago on 5 Nov 2025
Jan Ronald Stewart Chlebowski (PSC) Resigned
1 Month Ago on 5 Nov 2025
Miss Tasmin Smith (PSC) Details Changed
1 Month Ago on 5 Nov 2025
Mr Robin Paul Stewart Smith (PSC) Details Changed
1 Month Ago on 5 Nov 2025
Confirmation Submitted
3 Months Ago on 19 Aug 2025
Abridged Accounts Submitted
7 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Aug 2024
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 12 Nov 2025
Registered office address changed from 4 st. Margaret's Road Edinburgh EH9 1AZ to 10 West Montrose Street Helensburgh G84 9NE on 7 November 2025
Submitted on 7 Nov 2025
Cessation of Alexandra Ewa Stewart as a person with significant control on 5 November 2025
Submitted on 7 Nov 2025
Confirmation statement made on 7 November 2025 with updates
Submitted on 7 Nov 2025
Cessation of Jan Ronald Stewart Chlebowski as a person with significant control on 5 November 2025
Submitted on 6 Nov 2025
Change of details for Mr Robin Paul Stewart Smith as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Change of details for Miss Tasmin Smith as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Change of share class name or designation
Submitted on 29 Sep 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 19 Aug 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 30 Apr 2025
Repayment History
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