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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    Active 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
    Active 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
15,719,656 GBP2024-06-30
15,519,027 GBP2023-06-30
Fixed Assets - Investments
1,179,509 GBP2024-06-30
1,179,509 GBP2023-06-30
Fixed Assets
16,899,165 GBP2024-06-30
16,698,536 GBP2023-06-30
Debtors
102,229 GBP2024-06-30
121,001 GBP2023-06-30
Cash at bank and in hand
87,558 GBP2024-06-30
16,267 GBP2023-06-30
Current Assets
189,787 GBP2024-06-30
137,268 GBP2023-06-30
Creditors
Current
1,895,270 GBP2024-06-30
1,382,271 GBP2023-06-30
Net Current Assets/Liabilities
-1,705,483 GBP2024-06-30
-1,245,003 GBP2023-06-30
Total Assets Less Current Liabilities
15,193,682 GBP2024-06-30
15,453,533 GBP2023-06-30
Net Assets/Liabilities
13,351,928 GBP2024-06-30
13,611,779 GBP2023-06-30
Equity
Called up share capital
37,500 GBP2024-06-30
37,500 GBP2023-06-30
Revaluation reserve
8,957,603 GBP2024-06-30
8,957,603 GBP2023-06-30
Retained earnings (accumulated losses)
4,356,825 GBP2024-06-30
4,616,676 GBP2023-06-30
Equity
13,351,928 GBP2024-06-30
13,611,779 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
15,168,163 GBP2024-06-30
15,168,163 GBP2023-06-30
Plant and equipment
786,803 GBP2024-06-30
573,015 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
15,954,966 GBP2024-06-30
15,741,178 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-23,250 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-23,250 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
235,310 GBP2024-06-30
222,151 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,310 GBP2024-06-30
222,151 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,060 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,060 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,901 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,901 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
15,168,163 GBP2024-06-30
15,168,163 GBP2023-06-30
Plant and equipment
551,493 GBP2024-06-30
350,864 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
32,100 GBP2024-06-30
65,119 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
70,129 GBP2024-06-30
55,882 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
102,229 GBP2024-06-30
121,001 GBP2023-06-30
Trade Creditors/Trade Payables
Current
139,625 GBP2024-06-30
8,050 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,356 GBP2024-06-30
19,772 GBP2023-06-30
Other Creditors
Current
1,524,164 GBP2024-06-30
1,157,744 GBP2023-06-30

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 (13 years). 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
    Active Corporate (2 parents)
    Current Assets (Company account)
    719,769 GBP2024-06-30
    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
    Active 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.