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Newcairn Limited

Newcairn Limited is an active company incorporated on 6 April 2004 with the registered office located in Aberdeen, City of Aberdeen. Newcairn Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC266091
Private limited company
Scottish Company
Age
21 years
Incorporated 6 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Mar 2024 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Johnston Carmichael Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Scotland
Address changed on 1 May 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in Banchory • Born in May 1942
Director • British • Lives in Scotland • Born in Jan 1968
Audrey Winifred Beaton
PSC • British • Lives in Banchory • Born in May 1942
Mr Graeme Neil Beaton
PSC • British • Lives in Scotland • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.72M
Increased by £218.56K (+9%)
Total Liabilities
-£405.77K
Increased by £10.31K (+3%)
Net Assets
£2.31M
Increased by £208.25K (+10%)
Debt Ratio (%)
15%
Decreased by 0.89% (-6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 2 May 2025
Registers Moved To Registered Address
6 Months Ago on 1 May 2025
Graeme Neil Beaton Details Changed
6 Months Ago on 1 May 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Sep 2024
Audrey Winifred Beaton (PSC) Details Changed
1 Year 2 Months Ago on 6 Sep 2024
Accounting Period Extended
1 Year 5 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Audrey Winifred Beaton (PSC) Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Graeme Neil Beaton (PSC) Appointed
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 2 May 2025
Change of details for Audrey Winifred Beaton as a person with significant control on 24 April 2024
Submitted on 1 May 2025
Director's details changed for Graeme Neil Beaton on 1 May 2025
Submitted on 1 May 2025
Notification of Graeme Neil Beaton as a person with significant control on 24 April 2024
Submitted on 1 May 2025
Register(s) moved to registered office address C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL
Submitted on 1 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Sep 2024
Change of details for Audrey Winifred Beaton as a person with significant control on 6 September 2024
Submitted on 9 Sep 2024
Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 9 September 2024
Submitted on 9 Sep 2024
Previous accounting period extended from 31 October 2023 to 31 March 2024
Submitted on 20 Jun 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Repayment History
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