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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 6
  • 1
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (252 offsprings)
    Officer
    2012-09-26 ~ 2014-03-27
    OF - Director → CIF 0
  • 2
    Ogilvie, Lucy Aspen
    Born in July 1976
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Katherine Emma
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, Philip Austin George
    Born in September 1949
    Individual (12 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
    Mackenzie, Philip Austin George
    Individual (12 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Secretary → CIF 0
    Phillip Austin George Mackenzie
    Born in March 1949
    Individual (12 offsprings)
    Person with significant control
    2017-05-31 ~ 2020-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2012-09-26 ~ 2017-06-12
    OF - Secretary → CIF 0
  • 6
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Active Corporate (18 parents, 562 offsprings)
    Officer
    2012-09-26 ~ 2014-03-27
    OF - Director → CIF 0
parent relation
Company in focus

NEWBIE LIMITED

Period: 2014-03-27 ~ now
Company number: SC433402
Registered names
NEWBIE LIMITED - now
LISTER SQUARE (NO. 133) LIMITED - 2014-03-27 SC450225... (more)
Standard Industrial Classification
01700 - Hunting, Trapping And Related Service Activities
Brief company account
Property, Plant & Equipment
16,079,089 GBP2025-06-30
15,719,656 GBP2024-06-30
Fixed Assets - Investments
1,179,509 GBP2025-06-30
1,179,509 GBP2024-06-30
Fixed Assets
17,258,598 GBP2025-06-30
16,899,165 GBP2024-06-30
Debtors
217,573 GBP2025-06-30
102,229 GBP2024-06-30
Cash at bank and in hand
85,248 GBP2025-06-30
87,558 GBP2024-06-30
Current Assets
302,821 GBP2025-06-30
189,787 GBP2024-06-30
Creditors
Current
2,402,389 GBP2025-06-30
1,895,270 GBP2024-06-30
Net Current Assets/Liabilities
-2,099,568 GBP2025-06-30
-1,705,483 GBP2024-06-30
Total Assets Less Current Liabilities
15,159,030 GBP2025-06-30
15,193,682 GBP2024-06-30
Net Assets/Liabilities
13,317,276 GBP2025-06-30
13,351,928 GBP2024-06-30
Equity
Called up share capital
37,500 GBP2025-06-30
37,500 GBP2024-06-30
Revaluation reserve
8,957,603 GBP2025-06-30
8,957,603 GBP2024-06-30
Retained earnings (accumulated losses)
4,322,173 GBP2025-06-30
4,356,825 GBP2024-06-30
Equity
13,317,276 GBP2025-06-30
13,351,928 GBP2024-06-30
Average Number of Employees
92024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
15,168,163 GBP2025-06-30
15,168,163 GBP2024-06-30
Plant and equipment
1,177,533 GBP2025-06-30
786,803 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
16,345,696 GBP2025-06-30
15,954,966 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
266,607 GBP2025-06-30
235,310 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,607 GBP2025-06-30
235,310 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,297 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,297 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
15,168,163 GBP2025-06-30
15,168,163 GBP2024-06-30
Plant and equipment
910,926 GBP2025-06-30
551,493 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
42,441 GBP2025-06-30
Amounts falling due within one year, Current
32,100 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
175,132 GBP2025-06-30
Amounts falling due within one year, Current
70,129 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
217,573 GBP2025-06-30
Amounts falling due within one year, Current
102,229 GBP2024-06-30
Trade Creditors/Trade Payables
Current
126,027 GBP2025-06-30
139,625 GBP2024-06-30
Other Taxation & Social Security Payable
Current
6,498 GBP2025-06-30
2,356 GBP2024-06-30
Other Creditors
Current
2,085,649 GBP2025-06-30
1,524,164 GBP2024-06-30

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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    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 2
  • 1
    FARR HYDRO SCHEME LLP
    SO304936
    Glenkyllachy, Tomatin, Inverness-shire
    Active Corporate (3 parents)
    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
    PAGMASH SPORTING CLUB LLP
    - now OC427749
    PAGMASH LLP
    - 2025-12-03 OC427749
    Little Tufton House, 3 Dean Trench Street, London
    Active Corporate (3 parents)
    Officer
    2019-06-19 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.