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
    Ogilvie, Lucy Aspen
    Company Director born in July 1976
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 2
    Mackenzie, Katherine Emma
    Grant Assessor born in November 1953
    Individual (4 offsprings)
    Officer
    2014-03-27 ~ now
    OF - director → CIF 0
  • 3
    Mackenzie, Philip Austin George
    Accountant born in September 1949
    Individual (4 offsprings)
    Officer
    2014-03-27 ~ now
    OF - director → CIF 0
    Mackenzie, Philip Austin George
    Individual (4 offsprings)
    Officer
    2014-03-27 ~ now
    OF - secretary → CIF 0
    Phillip Austin George Mackenzie
    Born in March 1949
    Individual (4 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    2012-09-26 ~ 2014-03-27
    OF - director → CIF 0
  • 2
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-09-26 ~ 2014-03-27
    PE - director → CIF 0
  • 3
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-09-26 ~ 2017-06-12
    PE - secretary → CIF 0
parent relation
Company in focus

NEWBIE LIMITED

Previous name
LISTER SQUARE (NO. 133) LIMITED - 2014-03-27
Standard Industrial Classification
01700 - Hunting, Trapping And Related Service Activities
Brief company account
Property, Plant & Equipment
15,519,027 GBP2023-06-30
15,416,436 GBP2022-06-30
Fixed Assets - Investments
1,179,509 GBP2023-06-30
1,179,509 GBP2022-06-30
Fixed Assets
16,698,536 GBP2023-06-30
16,595,945 GBP2022-06-30
Debtors
121,001 GBP2023-06-30
167,180 GBP2022-06-30
Cash at bank and in hand
16,267 GBP2023-06-30
59,099 GBP2022-06-30
Current Assets
137,268 GBP2023-06-30
226,279 GBP2022-06-30
Creditors
Current
1,382,271 GBP2023-06-30
1,297,945 GBP2022-06-30
Net Current Assets/Liabilities
-1,245,003 GBP2023-06-30
-1,071,666 GBP2022-06-30
Total Assets Less Current Liabilities
15,453,533 GBP2023-06-30
15,524,279 GBP2022-06-30
Net Assets/Liabilities
13,611,779 GBP2023-06-30
13,130,279 GBP2022-06-30
Equity
Called up share capital
37,500 GBP2023-06-30
37,500 GBP2022-06-30
Revaluation reserve
8,957,603 GBP2023-06-30
8,360,367 GBP2022-06-30
Retained earnings (accumulated losses)
4,616,676 GBP2023-06-30
4,732,412 GBP2022-06-30
Equity
13,611,779 GBP2023-06-30
13,130,279 GBP2022-06-30
Average Number of Employees
82022-07-01 ~ 2023-06-30
92021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
15,168,163 GBP2023-06-30
15,048,163 GBP2022-06-30
Plant and equipment
573,015 GBP2023-06-30
556,520 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
15,741,178 GBP2023-06-30
15,604,683 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-841 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-841 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
222,151 GBP2023-06-30
188,247 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222,151 GBP2023-06-30
188,247 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,470 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,470 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-566 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-566 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
15,168,163 GBP2023-06-30
15,048,163 GBP2022-06-30
Plant and equipment
350,864 GBP2023-06-30
368,273 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
65,119 GBP2023-06-30
6,645 GBP2022-06-30
Other Debtors
Amounts falling due within one year, Current
55,882 GBP2023-06-30
160,535 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
121,001 GBP2023-06-30
167,180 GBP2022-06-30
Trade Creditors/Trade Payables
Current
8,050 GBP2023-06-30
39,110 GBP2022-06-30
Other Taxation & Social Security Payable
Current
19,772 GBP2023-06-30
1,081 GBP2022-06-30
Other Creditors
Current
1,157,744 GBP2023-06-30
1,029,094 GBP2022-06-30
Related profiles found in government register
  • NEWBIE LIMITED
    Info
    LISTER SQUARE (NO. 133) LIMITED - 2014-03-27
    Registered number SC433402
    Glenkyllachy, Tomatin, Inverness IV13 7YA
    Private Limited Company incorporated on 2012-09-26 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • NEWBIE LIMITED
    S
    Registered number SC433402
    Glenkyllachy, Tomatin, Inverness, Scotland, IV13 7YA
    CIF 1
  • NEWBIE LIMITED
    S
    Registered number SC433402
    Glenkyllachy, Tomatin, Invernessshire, United Kingdom, IV11 37Y
    CIF 2
  • NEWBIE LIMITED
    S
    Registered number Sc433402
    Glenkyllachy Lodge, Tomatin, Invernessshire, United Kingdom, IV13 7YA
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Glenkyllachy, Tomatin, Inverness-shire
    Corporate (2 parents)
    Current Assets (Company account)
    624,870 GBP2023-06-30
    Person with significant control
    2017-05-31 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-05-31 ~ now
    CIF 2 - llp-designated-member → ME
  • 2
    Little Tufton House, 3 Dean Trench Street, London
    Corporate (3 parents)
    Current Assets (Company account)
    24,075 GBP2023-06-30
    Officer
    2019-06-19 ~ now
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.