The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Gordon, Allan Stewart
    Chartered Accountant born in May 1966
    Individual (15 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 2
    21-24, Wellmeadow, Blairgowrie, Scotland
    Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    1,856,373 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Wood, Michael Johnson, Dr
    Medical Practitioner born in February 1962
    Individual
    Officer
    1993-02-08 ~ 2021-12-01
    OF - director → CIF 0
  • 2
    Pow, Joan
    Pharmacy Manager born in June 1958
    Individual
    Officer
    2002-02-24 ~ 2002-06-04
    OF - director → CIF 0
  • 3
    Watts, John David, Dr
    Medical Practitioner born in May 1936
    Individual
    Officer
    1993-02-08 ~ 2021-12-01
    OF - director → CIF 0
    Watts, John David, Dr
    Individual
    Officer
    1993-02-08 ~ 1995-01-30
    OF - secretary → CIF 0
  • 4
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1993-01-29 ~ 1993-02-08
    OF - nominee-secretary → CIF 0
  • 5
    Mcadam, Sheena Ruth, Dr
    Medical Practitioner born in November 1960
    Individual
    Officer
    1993-02-08 ~ 2021-12-01
    OF - director → CIF 0
  • 6
    Williams, Linda Ethel
    Pharmcist born in August 1953
    Individual
    Officer
    1994-12-06 ~ 2002-02-23
    OF - director → CIF 0
    Williams, Linda Ethel
    Individual
    Officer
    1995-01-30 ~ 2002-02-23
    OF - secretary → CIF 0
  • 7
    Webster, Calum
    Pharmacist born in October 1963
    Individual
    Officer
    2002-06-05 ~ 2021-12-01
    OF - director → CIF 0
  • 8
    Gibson, Ian Brodie, Dr
    General Practitioner born in October 1931
    Individual
    Officer
    1993-02-08 ~ 1993-07-28
    OF - director → CIF 0
  • 9
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1993-01-29 ~ 1993-02-08
    OF - nominee-director → CIF 0
  • 10
    Illingworth, David Marshall, Dr
    Medical Practitioner born in January 1967
    Individual
    Officer
    1997-10-31 ~ 2021-12-01
    OF - director → CIF 0
    Illingworth, David Marshall, Dr
    Medical Practitioner
    Individual
    Officer
    2002-02-23 ~ 2021-12-01
    OF - secretary → CIF 0
    Dr David Marshall Illingworth
    Born in January 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Mcdougall, Lynne, Dr
    Doctor Of Medicine born in May 1963
    Individual
    Officer
    1994-12-06 ~ 2001-04-07
    OF - director → CIF 0
    2003-10-01 ~ 2021-12-01
    OF - director → CIF 0
parent relation
Company in focus

NEWFIELD (DUNDONALD) LIMITED

Previous name
DELTAROVE LIMITED - 1993-02-16
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-100 GBP2023-11-30
-100 GBP2022-11-30
Equity
0 GBP2023-11-30
0 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • NEWFIELD (DUNDONALD) LIMITED
    Info
    DELTAROVE LIMITED - 1993-02-16
    Registered number SC142332
    21-24 Wellmeadow, Blairgowrie PH10 6AT
    Private Limited Company incorporated on 1993-01-29 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.