FP Newhaven Two Limited

ActiveSC208821 Private limited company
Incorporated
29 June 2000 (26 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
1 Prince Of Wales Dock
Edinburgh
Mid Lothian
EH6 7DX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
Also at Leith Stevedores Limited, Victoria Quay Limited, Forthport Limited · more companies
British
Born February 1971 (55)
Director · Appointed 8 November 2024
Also at Leith Stevedores Limited, Victoria Quay Limited, Forthport Limited · more companies
British
Born April 1970 (56)
Smyth, Pamela June
Secretary · Appointed 31 August 2012
British
Officer history (21 former)
9 December 2024
Appointed Macgregor, Stuart Alastair as Director
8 November 2024
Resigned Cran, Carole Jean as Director
8 November 2024
Appointed Wallace, Stuart James as Director
30 June 2024
Resigned Hammond, Charles Graham as Director
3 January 2018
Appointed Cran, Carole Jean as Director
3 January 2018
Resigned Paterson, Stuart Randall as Director
31 August 2012
Resigned Mcneill, Morag as Secretary
31 August 2012
Appointed Smyth, Pamela June as Secretary
12 May 2011
Resigned Thompson, Nathan James as Director
6 May 2011
Resigned Murray, William Wilson as Director
6 April 2011
Appointed Paterson, Stuart Randall as Director
11 May 2006
Appointed Thompson, Nathan James as Director
3 May 2006
Resigned Smith, Terence Patrick as Director
15 March 2005
Resigned Tothill, John Alan as Secretary
15 March 2005
Appointed Mcneill, Morag as Secretary
26 September 2003
Resigned Logue, David Iain as Director
26 September 2003
Resigned Allenby, Steven as Director
26 September 2003
Resigned Turner, David Charles as Secretary
26 September 2003
Appointed Tothill, John Alan as Secretary
26 September 2003
Resigned Mackay, Ewan William as Director
21 October 2002
Appointed Logue, David Iain as Director
16 October 2002
Appointed Allenby, Steven as Director
30 September 2002
Resigned Leith, Brian James as Director
19 August 2002
Appointed Turner, David Charles as Secretary
19 August 2002
Resigned Gillen, Seamus Joseph as Secretary
17 May 2002
Resigned Fox, Jacqueline Elizabeth as Secretary
17 May 2002
Appointed Gillen, Seamus Joseph as Secretary
14 June 2001
Resigned Morrison, John as Secretary
2 April 2001
Appointed Fox, Jacqueline Elizabeth as Secretary
5 February 2001
Appointed Hammond, Charles Graham as Director
5 February 2001
Resigned Fleming, Alistair as Director
22 January 2001
Resigned Donnelly, Anthony as Director
27 July 2000
Appointed Murray, William Wilson as Director
27 July 2000
Appointed Mackay, Ewan William as Director
27 July 2000
Appointed Donnelly, Anthony as Director
27 July 2000
Appointed Leith, Brian James as Director
27 July 2000
Appointed Smith, Terence Patrick as Director
27 July 2000
Appointed Morrison, John as Secretary
27 July 2000
Appointed Fleming, Alistair as Director
27 July 2000
Resigned Queensferry Secretaries Limited as Corporate Nominee Secretary
27 July 2000
Resigned Queensferry Formations Limited as Corporate Nominee Director
27 July 2000
Resigned Queensferry Registrations Limited as Corporate Nominee Director
29 June 2000
Appointed Queensferry Secretaries Limited as Corporate Nominee Secretary
29 June 2000
Appointed Queensferry Formations Limited as Corporate Nominee Director
29 June 2000
Appointed Queensferry Registrations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc275631

Holdings 2

Companies where FP Newhaven Two Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates3 July 2026
17 July 2025Audit exemption subsidiary accounts31 December 2024
15 July 2025Accounts filing
30 June 2025Confirmation statement with no updates30 June 2025
24 June 2025Other filing
Show all recent filings

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