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
    Mackenzie, Katherine Emma
    Grant Assessor born in November 1953
    Individual (4 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Philip Austin George
    Chartered Accountant born in September 1949
    Individual (4 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
    Mackenzie, Philip Austin George
    Individual (4 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Secretary → CIF 0
    Mr Philip Austin George Mackenzie
    Born in September 1949
    Individual (4 offsprings)
    Person with significant control
    2016-10-17 ~ 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 5
  • 1
    Mackenzie, Katherine Emma
    Grant Assessor born in November 1953
    Individual (4 offsprings)
    Officer
    2014-03-27 ~ 2015-05-28
    OF - Director → CIF 0
  • 2
    Mackenzie, Phillip Austin George
    Individual (4 offsprings)
    Officer
    2014-03-27 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 3
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2012-10-17 ~ 2014-03-27
    OF - Director → CIF 0
  • 4
    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
    2012-10-17 ~ 2014-03-27
    PE - Director → CIF 0
    2015-05-28 ~ 2017-06-12
    PE - Director → CIF 0
  • 5
    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
    2012-10-17 ~ 2017-06-12
    PE - Secretary → CIF 0
parent relation
Company in focus

NEWBIE HOLDINGS LIMITED

Previous name
LISTER SQUARE (NO. 134) LIMITED - 2014-04-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets
37,500 GBP2024-06-30
37,500 GBP2023-06-30
Current Assets
194 GBP2024-06-30
194 GBP2023-06-30
Creditors
Current
-182 GBP2024-06-30
-182 GBP2023-06-30
Net Current Assets/Liabilities
12 GBP2024-06-30
12 GBP2023-06-30
Total Assets Less Current Liabilities
37,512 GBP2024-06-30
37,512 GBP2023-06-30
Equity
37,512 GBP2024-06-30
37,512 GBP2023-06-30

Related profiles found in government register
  • NEWBIE HOLDINGS LIMITED
    Info
    LISTER SQUARE (NO. 134) LIMITED - 2014-04-04
    Registered number SC434916
    Glenkyllachy, Tomatin, Inverness IV13 7YA
    Private Limited Company incorporated on 2012-10-17 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • NEWBIE HOLDINGS LIMITED
    S
    Registered number Sc434916
    Glenkyllachy, Tomatin, Inverness, Scotland, IV13 7YA
    Private Company Limited By Shares in Uk, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Glenkyllachy Tomatin, Tomatin, Inverness
    Active Corporate (3 parents)
    Equity (Company account)
    6,250,565 GBP2024-06-30
    Person with significant control
    2017-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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