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Newburn Ltd

Newburn Ltd is an active company incorporated on 12 April 2021 with the registered office located in Aberdeen, City of Aberdeen. Newburn Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC695324
Private limited company
Scottish Company
Age
4 years
Incorporated 12 April 2021
Size
Unreported
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Newburn Ltd Carden House
Carden Place
Aberdeen
AB10 1UT
Scotland
Address changed on 3 Apr 2024 (1 year 7 months ago)
Previous address was 10 Abbey Park Place Dunfermline KY12 7NZ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • General Practitioner • British • Lives in Scotland • Born in Oct 1977
Director • General Practitioner • British • Lives in Scotland • Born in Jul 1979
Director • Lives in Scotland • Born in Dec 1976
Director • Nurse Practitioner • British • Lives in Scotland • Born in Sep 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newburn Healthcare Limited
Dr Amir Iqbal and Helen Shona Innes are mutual people.
Active
Newburn HC LLP
Dr Amir Iqbal, Dr Caroline Jane Howarth, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.43M
Increased by £326.13K (+30%)
Turnover
Unreported
Same as previous period
Employees
75
Increased by 11 (+17%)
Total Assets
£1.83M
Increased by £523.77K (+40%)
Total Liabilities
-£519.05K
Decreased by £177.21K (-25%)
Net Assets
£1.31M
Increased by £700.97K (+115%)
Debt Ratio (%)
28%
Decreased by 24.96% (-47%)
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Mrs Helen Shona Innes Details Changed
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
12 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Apr 2024
Own Shares Purchased
1 Year 9 Months Ago on 25 Jan 2024
Shares Cancelled
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Dr Rajan Gupta Appointed
2 Years 3 Months Ago on 7 Aug 2023
Own Shares Purchased
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Confirmation statement made on 12 April 2025 with updates
Submitted on 23 Apr 2025
Director's details changed for Mrs Helen Shona Innes on 15 April 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 6 Nov 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 12 Apr 2024
Statement of capital following an allotment of shares on 7 August 2023
Submitted on 3 Apr 2024
Registered office address changed from 10 Abbey Park Place Dunfermline KY12 7NZ Scotland to Newburn Ltd Carden House Carden Place Aberdeen AB10 1UT on 3 April 2024
Submitted on 3 Apr 2024
Statement of capital following an allotment of shares on 7 August 2023
Submitted on 3 Apr 2024
Appointment of Dr Rajan Gupta as a director on 7 August 2023
Submitted on 3 Apr 2024
Cancellation of shares. Statement of capital on 14 December 2023
Submitted on 25 Jan 2024
Purchase of own shares.
Submitted on 25 Jan 2024
Repayment History
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