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 5
  • 1
    Robertson, Hilda Mary
    Director born in December 1948
    Individual (14 offsprings)
    Officer
    2017-03-28 ~ now
    OF - director → CIF 0
  • 2
    Robertson, Elliot Cardno
    Director born in December 1973
    Individual (44 offsprings)
    Officer
    2017-03-28 ~ now
    OF - director → CIF 0
  • 3
    Robertson, William George
    Director born in April 1945
    Individual (65 offsprings)
    Officer
    2017-03-28 ~ now
    OF - director → CIF 0
    Mr William George Robertson
    Born in April 1945
    Individual (65 offsprings)
    Person with significant control
    2017-03-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Wilson, Irene
    Individual (46 offsprings)
    Officer
    2018-03-29 ~ now
    OF - secretary → CIF 0
  • 5
    Edgar, Sonya Billie
    Director born in March 1972
    Individual (8 offsprings)
    Officer
    2017-03-28 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (21 offsprings)
    Officer
    2017-03-08 ~ 2017-03-28
    OF - director → CIF 0
  • 2
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED
    - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2017-03-08 ~ 2017-03-28
    PE - director → CIF 0
    Person with significant control
    2017-03-08 ~ 2017-03-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-03-08 ~ 2017-03-28
    PE - secretary → CIF 0
parent relation
Company in focus

NEWLANDS (ELGIN) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEWLANDS (ELGIN) HOLDINGS LIMITED
    Info
    Registered number SC559836
    10 Perimeter Road, Pinefield Ind Est, Elgin IV30 6AE
    Private Limited Company incorporated on 2017-03-08 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • NEWLANDS (ELGIN) HOLDINGS LIMITED
    S
    Registered number Sc559836
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
    Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
    Corporate (12 parents, 23 offsprings)
    Person with significant control
    2017-04-11 ~ 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.