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 3
  • 1
    Hodgson, Charles Duncan
    Consultant born in August 1981
    Individual (6 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
    Mr Charles Duncan Hodgson
    Born in August 1981
    Individual (6 offsprings)
    Person with significant control
    2022-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hodgson, Alistair Scott
    Company Director born in August 1974
    Individual (5 offsprings)
    Officer
    2010-02-04 ~ now
    OF - Director → CIF 0
    Mr Alistair Scott Hodgson
    Born in August 1974
    Individual (5 offsprings)
    Person with significant control
    2022-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hodgson, Violet Margaret
    Secretary born in December 1943
    Individual (4 offsprings)
    Officer
    2010-02-04 ~ now
    OF - Director → CIF 0
    Hodgson, Violet Margaret
    Individual (4 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Brash, Donald Granger
    Born in November 1950
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2009-12-24
    OF - Director → CIF 0
  • 2
    Hodgson, Robin Leslie
    Stockbroker born in September 1943
    Individual (2 offsprings)
    Officer
    2009-12-24 ~ 2020-06-09
    OF - Director → CIF 0
    Mr Robin Leslie Hodgson
    Born in September 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Reynard Nominees Limited
    Individual
    Officer
    2009-12-15 ~ 2009-12-24
    OF - Director → CIF 0
  • 4
    Mrs Violet Margaret Hodgson
    Born in December 1943
    Individual (4 offsprings)
    Person with significant control
    2020-06-10 ~ 2022-06-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-12-15 ~ 2013-01-15
    PE - Secretary → CIF 0
parent relation
Company in focus

NEWCASTLETON LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
50,974 GBP2023-12-31
27,926 GBP2022-12-31
Fixed Assets - Investments
1,186,543 GBP2023-12-31
1,108,546 GBP2022-12-31
Investment Property
1,600,000 GBP2023-12-31
1,600,000 GBP2022-12-31
Fixed Assets
2,837,517 GBP2023-12-31
2,736,472 GBP2022-12-31
Debtors
12,002 GBP2023-12-31
7,503 GBP2022-12-31
Cash at bank and in hand
269,486 GBP2023-12-31
429,088 GBP2022-12-31
Current Assets
281,488 GBP2023-12-31
436,591 GBP2022-12-31
Creditors
Current
62,401 GBP2023-12-31
262,400 GBP2022-12-31
Net Current Assets/Liabilities
219,087 GBP2023-12-31
174,191 GBP2022-12-31
Total Assets Less Current Liabilities
3,056,604 GBP2023-12-31
2,910,663 GBP2022-12-31
Creditors
Non-current
-50,464 GBP2023-12-31
-50,464 GBP2022-12-31
Net Assets/Liabilities
2,946,140 GBP2023-12-31
2,825,199 GBP2022-12-31
Equity
Called up share capital
359 GBP2023-12-31
359 GBP2022-12-31
Share premium
1,133,643 GBP2023-12-31
1,133,643 GBP2022-12-31
Retained earnings (accumulated losses)
1,812,138 GBP2023-12-31
1,691,197 GBP2022-12-31
Equity
2,946,140 GBP2023-12-31
2,825,199 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
189,330 GBP2023-12-31
210,001 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-70,090 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
138,356 GBP2023-12-31
182,075 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-60,734 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
50,974 GBP2023-12-31
27,926 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1,186,543 GBP2023-12-31
1,108,546 GBP2022-12-31
Additions to investments
48,325 GBP2023-12-31
Disposals
-65,981 GBP2023-12-31
Other Investments Other Than Loans
1,186,543 GBP2023-12-31
1,108,546 GBP2022-12-31
Investment Property - Fair Value Model
1,600,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
12,002 GBP2023-12-31
7,503 GBP2022-12-31
Other Creditors
Current
62,401 GBP2023-12-31
262,400 GBP2022-12-31
Non-current
50,464 GBP2023-12-31
50,464 GBP2022-12-31

  • NEWCASTLETON LIMITED
    Info
    Registered number SC370142
    19 Buccleuch Street, Hawick, Borders TD9 0HL
    Private Limited Company incorporated on 2009-12-15 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.