Newlands (Elgin) Holdings Limited

ActiveSC559836 Private limited company
Incorporated
8 March 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
William George Robertson
Accounts type
Group
Region
Scotland
Address
10 Perimeter Road
Pinefield Ind Est
Elgin
IV30 6AE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Steele, Murray Adam
Secretary · Appointed 19 December 2025
Director · Appointed 28 March 2017
Also at Donnachaidh Limited, Edgar Road Property Co LLP, Donnachaidh Property Limited · more companies
British
Born December 1948 (77)
Director · Appointed 28 March 2017
Also at Copper Creek (Holdings) Ltd, Robertson Homes Limited, Robertson Group (Holdings) Limited · more companies
British
Born March 1972 (54)
Director · Appointed 28 March 2017
Also at Robertson Timber Engineering Limited, Robertson Construction Group Limited, Robertson Construction Central Scotland Limited · more companies
British
Born December 1973 (52)
Director · Appointed 28 March 2017
Also at Robertson Timber Engineering Limited, Robertson Property (No.3) Limited, Donnachaidh Limited · more companies
British
Born April 1945 (81)
Officer history (4 former)
19 December 2025
Appointed Steele, Murray Adam as Secretary
19 December 2025
Resigned Wilson, Irene as Secretary
29 March 2018
Appointed Wilson, Irene as Secretary
28 March 2017
Appointed Robertson, Elliot Cardno as Director
28 March 2017
Appointed Robertson, William George as Director
28 March 2017
Appointed Edgar, Sonya Billie as Director
28 March 2017
Appointed Robertson, Hilda Mary, Lady as Director
28 March 2017
Resigned Hbjg Secretarial Limited as Corporate Secretary
28 March 2017
Resigned Walker, Andrew Graham Alexander as Director
28 March 2017
Resigned Hbjg Limited as Corporate Director
8 March 2017
Appointed Hbjg Secretarial Limited as Corporate Secretary
8 March 2017
Appointed Walker, Andrew Graham Alexander as Director
8 March 2017
Appointed Hbjg Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 8 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1945 (81)
Former controllers (1)
8 March 2017
Ceased HBJG Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates7 March 2026
25 March 2026Group of companies' accounts30 June 2025
6 February 2026Resolutions
2 February 2026Memorandum and Articles of Association
30 January 2026Statement of capital following an allotment of shares
Show all recent filings

Some other companies at this address

Covesea Investments Limited
Donnachaidh Limited
Donnachaidh Property Limited
Knightsbridge Homes Limited
Leonards J V Limited
Robertson (Elgin) Holdings Limited

Other companies in this industry

Perth
Fleet
Spalding
London
Lytham

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