Website & contact details
- Website
Newton Property Management Ltd.
- Incorporated
- 18 October 2001 (25 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Medium
- Region
- Scotland
- Address
- 87 Port Dundas RoadGlasgowG4 0HF
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 22 March 2026
Scottish
Born July 1975 (51)
British
Born April 1989 (37)
Director · Appointed 25 March 2024
British
Born February 1982 (44)
O'Neill, Kirsten Sian
Director · Appointed 7 November 2014
British
Born December 1986 (39)
Macdonald, Derek Alexander
Director · Appointed 8 March 2004
British
Born January 1974 (52)
O Neill, Stephen Aloysius
Director · Appointed 18 October 2001
British
Born June 1956 (70)
Officer history (8 former)
22 March 2026
13 May 2024
25 March 2024
29 February 2024
Resigned Cowie, William Donald as Director
29 February 2024
7 August 2023
24 November 2022
27 May 2021
Resigned Henderson, Martin James as Secretary
1 August 2016
Resigned Macdonald, Derek Alexander as Secretary
1 August 2016
Appointed Henderson, Martin James as Secretary
1 September 2015
7 November 2014
Appointed Cowie, William Donald as Director
7 November 2014
Appointed O'Neill, Kirsten Sian as Director
9 September 2005
Appointed Macdonald, Derek Alexander as Secretary
9 September 2005
Resigned O'Neill, William Campbell as Secretary
8 March 2004
Appointed Macdonald, Derek Alexander as Director
18 October 2001
Appointed O Neill, Stephen Aloysius as Director
18 October 2001
18 October 2001
18 October 2001
18 October 2001
18 October 2001
Appointed O'Neill, William Campbell as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc800100
Former controllers (4)
29 February 2024
Ceased Lorna Joyce Macdonald — Has significant influence or control
29 February 2024
Ceased Derek Mac Donald — Owns 25–50% of shares
29 February 2024
Ceased Stephen Aloysuis O'Neill — Owns 50–75% of shares
29 February 2024
Ceased Kirsten Sian O'Neill — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bison Aberdeen Limited Owns 75–100% of shares
Newton Property Management Ltd. This company Owns 75–100% of shares
Greenhome Property Management Limited Owns 75–100% of shares
Newton Property Management (UK) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £788,423
- Cash
- £2,153,773
- Turnover
- £3,285,274
- Profit Before Tax
- £1,260,140
- Employees
- 61
- Debt Ratio
- 89%
- Current Ratio
- 1.8x
- Profit Margin
- 38%
- Return on Equity
- 118%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,853,123 |
| Current Assets | £5,391,138 |
| Debtors | £3,237,365 |
| Cash | £2,153,773 |
| Creditors (< 1 year) | £2,931,469 |
| Creditors (> 1 year) | £3,464,268 |
| Net Current Assets | £2,459,669 |
| Net Assets | £788,423 |
| Shareholder Funds | £788,423 |
| Turnover | £3,285,274 |
| Cost of Sales | £14,237 |
| Gross Profit | £3,271,037 |
| Admin Expenses | £4,075,800 |
| Staff Costs | £2,475,875 |
| Operating Profit | £1,266,753 |
| Profit Before Tax | £1,260,140 |
| Tax | £330,685 |
| Profit for Period | £929,455 |
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Registration of a charge | |||
| 24 August 2026 | Registration of a charge | |||
| 13 August 2026 | Registration of a charge | |||
| 6 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 5 May 2026 | Appointment of a director |
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