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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
    Boyle, Zoe
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ now
    OF - Director → CIF 0
    Mrs Zoe Boyle
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hart, Stuart
    Born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    White, Joyce Helen
    Solicitor born in June 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2012-03-12
    OF - Director → CIF 0
  • 2
    Mr Stuart Hart
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gilligan, James Francis
    Amusement Caterer born in September 1942
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2021-07-07
    OF - Director → CIF 0
  • 4
    MACDONALDS LIMITED
    icon of addressSt Stephen's House, 279, Bath Street, Glasgow
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -74,550 GBP2024-10-31
    Officer
    2011-06-10 ~ 2012-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW COIN HOLDINGS LIMITED

Previous name
MACNEWCO THREE HUNDRED AND EIGHTEEN LIMITED - 2012-02-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
300,000 GBP2024-10-31
300,000 GBP2023-10-31
Creditors
Amounts falling due within one year
-4,752 GBP2024-10-31
-4,752 GBP2023-10-31
Net Current Assets/Liabilities
-4,752 GBP2024-10-31
-4,752 GBP2023-10-31
Total Assets Less Current Liabilities
295,248 GBP2024-10-31
295,248 GBP2023-10-31
Creditors
Amounts falling due after one year
-531,700 GBP2024-10-31
-531,700 GBP2023-10-31
Net Assets/Liabilities
-236,452 GBP2024-10-31
-236,452 GBP2023-10-31
Equity
-236,452 GBP2024-10-31
-236,452 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • NEW COIN HOLDINGS LIMITED
    Info
    MACNEWCO THREE HUNDRED AND EIGHTEEN LIMITED - 2012-02-24
    Registered number SC401447
    icon of addressUnit 9 Shawbridge Industrial Estate, Shawbridge Street, Glasgow G43 1QN
    PRIVATE LIMITED COMPANY incorporated on 2011-06-10 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.