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Newlay Civil Engineering Ltd

Newlay Civil Engineering Ltd is an active company incorporated on 11 June 2012 with the registered office located in Motherwell, Lanarkshire. Newlay Civil Engineering Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC425918
Private limited company
Scottish Company
Age
13 years
Incorporated 11 June 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Oakfield House
378 Brandon Street
Motherwell
Lanarkshire
ML1 1XA
Same address since incorporation
Telephone
01236769919
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Aug 1966
Director • British • Lives in Scotland • Born in Sep 1966
Director • British • Lives in Scotland • Born in Oct 1993
CCG Plant Ltd
PSC
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Mutual Companies
Imagine No.1 LLP
John Paterson is a mutual person.
Active
Cobalt Data Centre 2 LLP
John Paterson is a mutual person.
Active
Arcade Films 4 LLP
John Paterson is a mutual person.
Dissolved
Speedy Goods Limited
Craig Gibson is a mutual person.
Dissolved
Brands
Newlay Civil Engineering Ltd
Newlay Civil Engineering Ltd is a construction specialist based in Scotland, founded in 1987.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3.43M
Increased by £1.46M (+74%)
Turnover
Unreported
Same as previous period
Employees
49
Increased by 1 (+2%)
Total Assets
£8.75M
Increased by £1.59M (+22%)
Total Liabilities
-£3.5M
Increased by £856.16K (+32%)
Net Assets
£5.26M
Increased by £731.85K (+16%)
Debt Ratio (%)
40%
Increased by 3.1% (+8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Mr Craig Gibson Appointed
9 Months Ago on 6 Dec 2024
Ccg Plant Ltd (PSC) Appointed
9 Months Ago on 6 Dec 2024
Michelle Paterson (PSC) Resigned
9 Months Ago on 6 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
John Paterson Resigned
1 Year 8 Months Ago on 23 Dec 2023
Michelle Paterson (PSC) Appointed
6 Years Ago on 1 Jul 2019
John Paterson (PSC) Resigned
6 Years Ago on 1 Jul 2019
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 17 Jul 2025
Appointment of Mr Craig Gibson as a director on 6 December 2024
Submitted on 16 Dec 2024
Notification of Ccg Plant Ltd as a person with significant control on 6 December 2024
Submitted on 12 Dec 2024
Cessation of Michelle Paterson as a person with significant control on 6 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 30 Jul 2024
Termination of appointment of John Paterson as a director on 23 December 2023
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Cessation of John Paterson as a person with significant control on 1 July 2019
Submitted on 17 Jul 2024
Notification of Michelle Paterson as a person with significant control on 1 July 2019
Submitted on 17 Jul 2024
Repayment History
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