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Newhailes Commercial Limited

Newhailes Commercial Limited is an active company incorporated on 26 September 2007 with the registered office located in Tranent, East Lothian. Newhailes Commercial Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC331460
Private limited company
Scottish Company
Age
18 years
Incorporated 26 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Altair House
2b Macmerry Business Park
Macmerry
East Lothian
EH33 1RW
Scotland
Address changed on 5 Mar 2024 (1 year 8 months ago)
Previous address was Unit 2, Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH Scotland
Telephone
08444932125
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Jun 1969
Director • British • Lives in Scotland • Born in Aug 1968
Mrs Denise Helen Fairgrieve
PSC • British • Lives in Scotland • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
5F Investments Ltd
Denise Helen Fairgrieve and Scott Fairgrieve are mutual people.
Active
Fairbros Limited
Denise Helen Fairgrieve and Scott Fairgrieve are mutual people.
Active
5F Travel Ltd
Denise Helen Fairgrieve and Scott Fairgrieve are mutual people.
Active
Individually Designed Homes Limited
Scott Fairgrieve is a mutual person.
Active
Ozone Lothian Ltd
Scott Fairgrieve is a mutual person.
Active
Positive Distribution Ltd
Scott Fairgrieve is a mutual person.
Active
Fairbros Investments Ltd
Scott Fairgrieve is a mutual person.
Active
IDH Design & Build Ltd
Scott Fairgrieve is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£18.29K
Decreased by £15.53K (-46%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.06M
Increased by £80.18K (+4%)
Total Liabilities
-£1.01M
Increased by £36.41K (+4%)
Net Assets
£1.05M
Increased by £43.77K (+4%)
Debt Ratio (%)
49%
Decreased by 0.14% (-0%)
Latest Activity
Confirmation Submitted
13 Days Ago on 19 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Denise Helen Fairgrieve (PSC) Appointed
1 Year 2 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Charge Satisfied
2 Years 11 Months Ago on 2 Dec 2022
Charge Satisfied
2 Years 11 Months Ago on 2 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 19 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 5 March 2025
Submitted on 25 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Sub-division of shares on 2 December 2024
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 16 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Repayment History
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