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, Scott
    Company Director born in June 1969
    Individual (28 offsprings)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
    Mr Scott Fairgrieve
    Born in June 1969
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fairgrieve, Denise Helen
    Company Director born in August 1968
    Individual (5 offsprings)
    Officer
    2014-08-12 ~ now
    OF - director → CIF 0
    Mrs Denise Helen Fairgrieve
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    2024-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mccabe, Kevin Timbrell
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    2007-09-26 ~ 2008-07-18
    OF - director → CIF 0
  • 2
    Fairgrieve, Jay
    Property born in April 1994
    Individual (10 offsprings)
    Officer
    2011-06-30 ~ 2012-09-13
    OF - director → CIF 0
    Fairgrieve, Jay
    Company Director born in April 1994
    Individual (10 offsprings)
    2019-02-20 ~ 2019-05-23
    OF - director → CIF 0
    Fairgrieve, Jay
    Individual (10 offsprings)
    Officer
    2011-06-30 ~ 2012-09-13
    OF - secretary → CIF 0
  • 3
    Fairgrieve, Scott
    Director born in June 1968
    Individual (28 offsprings)
    Officer
    2007-09-26 ~ 2011-07-18
    OF - director → CIF 0
    Fairgrieve, Scott
    Director born in June 1969
    Individual (28 offsprings)
    Officer
    2012-09-12 ~ 2014-09-13
    OF - director → CIF 0
    Fairgrieve, Scott
    Individual (28 offsprings)
    Officer
    2007-09-26 ~ 2011-07-18
    OF - secretary → CIF 0
    2012-09-13 ~ 2015-09-28
    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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
31,656 GBP2023-09-30
28,680 GBP2022-09-30
Total Inventories
1,512,297 GBP2023-09-30
1,512,297 GBP2022-09-30
Debtors
348,719 GBP2023-09-30
389,306 GBP2022-09-30
Current assets - Investments
53,245 GBP2023-09-30
40,453 GBP2022-09-30
Cash at bank and in hand
33,816 GBP2023-09-30
76,414 GBP2022-09-30
Current Assets
1,948,077 GBP2023-09-30
2,018,470 GBP2022-09-30
Creditors
Current
152,558 GBP2023-09-30
132,828 GBP2022-09-30
Net Current Assets/Liabilities
1,795,519 GBP2023-09-30
1,885,642 GBP2022-09-30
Total Assets Less Current Liabilities
1,827,175 GBP2023-09-30
1,914,322 GBP2022-09-30
Creditors
Non-current
818,609 GBP2023-09-30
877,845 GBP2022-09-30
Net Assets/Liabilities
1,008,566 GBP2023-09-30
1,036,477 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,008,466 GBP2023-09-30
1,036,377 GBP2022-09-30
Equity
1,008,566 GBP2023-09-30
1,036,477 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,609 GBP2023-09-30
43,719 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,953 GBP2023-09-30
15,039 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,914 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
31,656 GBP2023-09-30
28,680 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
24,163 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
11,792 GBP2023-09-30
8,699 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
3,093 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
12,371 GBP2023-09-30
15,464 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,202 GBP2023-09-30
1,439 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
339,517 GBP2023-09-30
387,867 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
348,719 GBP2023-09-30
389,306 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
39,600 GBP2023-09-30
7,200 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
3,996 GBP2023-09-30
3,996 GBP2022-09-30
Trade Creditors/Trade Payables
Current
250 GBP2023-09-30
250 GBP2022-09-30
Other Taxation & Social Security Payable
Current
80,660 GBP2023-09-30
94,144 GBP2022-09-30
Other Creditors
Current
28,052 GBP2023-09-30
27,238 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
809,285 GBP2023-09-30
864,525 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
9,324 GBP2023-09-30
13,320 GBP2022-09-30
Bank Borrowings
Secured
848,885 GBP2023-09-30
871,725 GBP2022-09-30
Total Borrowings
Secured
862,205 GBP2023-09-30
889,041 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
  • NEWHAILES COMMERCIAL LIMITED
    Info
    CHANGE NEWHAILES LIMITED - 2007-11-28
    Registered number SC331460
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian EH33 1RW
    Private Limited Company incorporated on 2007-09-26 (17 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.