NEWBIE HOLDINGS LIMITED
Company Number SC434916
Status
Active
Incorporated
October 17, 2012
Entity Type
Ltd
Registered Office
Glenkyllachy
Inverness
IV13 7YA
74990
Previous Names
LISTER SQUARE (NO. 134) LIMITED
Ceased on Apr 4, 2014
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Oct 31, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NEWBIE HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC434916, this organization has been active since October 2012. Primarily in the 74990 sector, the business maintains its official headquarters at Glenkyllachy. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 19, 2026
Mortgage
May 13, 2026
Accounts
Mar 29, 2026
Confirmation Statement
Oct 28, 2025
Persons With Significant Control
May 7, 2025
Accounts
Mar 19, 2025
Confirmation Statement
Oct 21, 2024
Incorporation
Aug 15, 2024
Resolution
Aug 14, 2024
Capital
Aug 12, 2024
Accounts
Mar 22, 2024
Confirmation Statement
Oct 26, 2023
Accounts
Mar 21, 2023
Confirmation Statement
Oct 24, 2022
Accounts
Mar 30, 2022
Resolution
Dec 14, 2021
Capital
Dec 14, 2021
Incorporation
Dec 13, 2021
Confirmation Statement
Dec 8, 2021
Confirmation Statement
Dec 6, 2021
Accounts
Dec 8, 2020
Confirmation Statement
Oct 27, 2020
Capital
Oct 6, 2020
Incorporation
Oct 5, 2020
Incorporation
Oct 5, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Philip Austin George Mackenzie
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 14 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
corporate secretary
director
director
corporate director
corporate director
Connected Companies
SC433402
NEWBIE LIMITED
MACKENZIE, Katherine Emma is a director
SC433390
LISTER SQUARE (NO 131) LIMITED
MACKENZIE, Katherine Emma is a director
SC026061
NEWBIE SALMON FISHERIES (PROPERTY) LIMITED
MACKENZIE, Katherine Emma is a director