Buzzworks Holdings Group Limited

ActiveSC562441 Private limited company
Incorporated
4 April 2017 (9 years)
Previously known as
Newco Holdings 2 Limited (until 7 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Scotland
Address
Grange House
34 Grange Street
Kilmarnock
KA1 2DD

Filing status

Accounts due
4 February 2027
Last accounts
4 May 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2026
British
Born March 1972 (54)
Director · Appointed 4 April 2017
British
Born January 1970 (56)
Officer history (2 former)
9 April 2026
Appointed Newton, Will as Director
24 June 2025
Resigned Blair, Colin Elliot as Director
26 April 2023
Resigned Blair, Alison as Director
4 April 2017
Appointed Blair, Kenneth John as Director
4 April 2017
Appointed Blair, Alison as Director
4 April 2017
Appointed Blair, Colin Elliot as Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited
Reg. no. 16376870
Former controllers (2)
24 June 2025
Ceased Kenneth John Blair — Owns 25–50% of shares
24 June 2025
Ceased Colin Elliot Blair — Owns 25–50% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Buzzworks Holdings Group Limited This company Owns 75–100% of shares
Buzzworks Holdings Limited Owns 75–100% of shares
Buzzworks Hospitality Limited Owns 75–100% of shares
Buzzworks Inns Limited Owns 75–100% of shares (as a firm)
Securerise Limited In liquidationOwns 25–50% of shares (as a firm)

Financials

Net Assets
£906
no change

Trend

Employees
0 1 2020 2021 2022 0 0 0
Balance sheet detail
202220212020
Debtors£4,000,000
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0
Net Assets£906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Appointment of a director
4 February 2026Group of companies' accounts4 May 2025
30 October 2025Confirmation statement with updates16 October 2025
26 September 2025Previous accounting period extended
26 September 2025Termination of appointment of a director
Show all recent filings

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