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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
    Fairgrieve, Denise Helen
    Company Director born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ now
    OF - Director → CIF 0
    Mrs Denise Helen Fairgrieve
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fairgrieve, Scott
    Company Director born in June 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
    Mr Scott Fairgrieve
    Born in June 1969
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Fairgrieve, Scott
    Director born in June 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2011-07-18
    OF - Director → CIF 0
    Fairgrieve, Scott
    Director born in June 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2014-09-13
    OF - Director → CIF 0
    Fairgrieve, Scott
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2011-07-18
    OF - Secretary → CIF 0
    icon of calendar 2012-09-13 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 2
    Mccabe, Kevin Timbrell
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2008-07-18
    OF - Director → CIF 0
  • 3
    Fairgrieve, Jay
    Property born in April 1994
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2012-09-13
    OF - Director → CIF 0
    Fairgrieve, Jay
    Company Director born in April 1994
    Individual (10 offsprings)
    icon of calendar 2019-02-20 ~ 2019-05-23
    OF - Director → CIF 0
    Fairgrieve, Jay
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2012-09-13
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWHAILES COMMERCIAL LIMITED

Previous name
CHANGE NEWHAILES LIMITED - 2007-11-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
25,325 GBP2024-09-30
31,656 GBP2023-09-30
Total Inventories
1,512,297 GBP2024-09-30
1,512,297 GBP2023-09-30
Debtors
405,256 GBP2024-09-30
348,719 GBP2023-09-30
Current assets - Investments
98,745 GBP2024-09-30
53,245 GBP2023-09-30
Cash at bank and in hand
18,287 GBP2024-09-30
33,816 GBP2023-09-30
Current Assets
2,034,585 GBP2024-09-30
1,948,077 GBP2023-09-30
Creditors
Current
136,485 GBP2024-09-30
152,558 GBP2023-09-30
Net Current Assets/Liabilities
1,898,100 GBP2024-09-30
1,795,519 GBP2023-09-30
Total Assets Less Current Liabilities
1,923,425 GBP2024-09-30
1,827,175 GBP2023-09-30
Creditors
Non-current
871,090 GBP2024-09-30
818,609 GBP2023-09-30
Net Assets/Liabilities
1,052,335 GBP2024-09-30
1,008,566 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,052,235 GBP2024-09-30
1,008,466 GBP2023-09-30
Equity
1,052,335 GBP2024-09-30
1,008,566 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,609 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,284 GBP2024-09-30
22,953 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,331 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
25,325 GBP2024-09-30
31,656 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
24,163 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
14,266 GBP2024-09-30
11,792 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
2,474 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
9,897 GBP2024-09-30
Plant and equipment, Under hire purchased contracts or finance leases
12,371 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,234 GBP2024-09-30
9,202 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
392,022 GBP2024-09-30
339,517 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
405,256 GBP2024-09-30
348,719 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
26,144 GBP2024-09-30
39,600 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
3,996 GBP2024-09-30
3,996 GBP2023-09-30
Trade Creditors/Trade Payables
Current
286 GBP2024-09-30
250 GBP2023-09-30
Other Taxation & Social Security Payable
Current
88,784 GBP2024-09-30
80,660 GBP2023-09-30
Other Creditors
Current
17,275 GBP2024-09-30
28,052 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
865,762 GBP2024-09-30
809,285 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
5,328 GBP2024-09-30
9,324 GBP2023-09-30
Bank Borrowings
Secured
891,906 GBP2024-09-30
848,885 GBP2023-09-30
Total Borrowings
Secured
901,230 GBP2024-09-30
862,205 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
  • NEWHAILES COMMERCIAL LIMITED
    Info
    CHANGE NEWHAILES LIMITED - 2007-11-28
    Registered number SC331460
    icon of addressAltair House, 2b Macmerry Business Park, Macmerry, East Lothian EH33 1RW
    Private Limited Company incorporated on 2007-09-26 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 16 October 2025 and licensed under the Open Government Licence v3.0.