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Company Information for

NEWHAILES COMMERCIAL LIMITED

ALTAIR HOUSE, 2B MACMERRY BUSINESS PARK, MACMERRY, EAST LOTHIAN, EH33 1RW,

Company Registration Number

SC331460

Private Limited Company

Active

Company Overview

About Newhailes Commercial Ltd

NEWHAILES COMMERCIAL LIMITED was founded on 2007-09-26 and has its registered office in Macmerry. The organisation's status is listed as "Active". Newhailes Commercial Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

NEWHAILES COMMERCIAL LIMITED

Legal Registered Office

ALTAIR HOUSE
2B MACMERRY BUSINESS PARK
MACMERRY
EAST LOTHIAN
EH33 1RW
Other companies in EH21

Previous Names

CHANGE NEWHAILES LIMITED

28/11/2007

Filing Information

Company Number		SC331460
Company ID Number		SC331460
Date formed		2007-09-26
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		26/09/2015
Return next due		24/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-05 10:49:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWHAILES COMMERCIAL LIMITED

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Company Officers of NEWHAILES COMMERCIAL LIMITED

Current Directors

Officer	Role	Date Appointed
DENISE HELEN FAIRGRIEVE	Director	2014-08-12
SCOTT FAIRGRIEVE	Director	2015-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SCOTT FAIRGRIEVE	Company Secretary	2012-09-13	2015-09-28
SCOTT FAIRGRIEVE	Director	2012-09-12	2014-09-13
JAY FAIRGRIEVE	Company Secretary	2011-06-30	2012-09-13
JAY FAIRGRIEVE	Director	2011-06-30	2012-09-13
SCOTT FAIRGRIEVE	Company Secretary	2007-09-26	2011-07-18
SCOTT FAIRGRIEVE	Director	2007-09-26	2011-07-18
KEVIN TIMBRELL MCCABE	Director	2007-09-26	2008-07-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DENISE HELEN FAIRGRIEVE	DANCERCISE CIC	Director	2017-11-15	CURRENT	2017-11-15	Active
SCOTT FAIRGRIEVE	DANCERCISE CIC	Director	2017-11-15	CURRENT	2017-11-15	Active
SCOTT FAIRGRIEVE	OZONE LOTHIAN LTD	Director	2017-10-19	CURRENT	2011-07-13	Active
SCOTT FAIRGRIEVE	RYZE & ROLL CIC	Director	2017-04-26	CURRENT	2017-04-26	Active - Proposal to Strike off
SCOTT FAIRGRIEVE	OZONE DUNDEE LIMITED	Director	2016-03-21	CURRENT	2016-03-21	Dissolved 2017-07-11
SCOTT FAIRGRIEVE	RYZE EDINBURGH NORTH LIMITED	Director	2016-03-21	CURRENT	2016-03-21	Active - Proposal to Strike off
SCOTT FAIRGRIEVE	RYZE DUNDEE LIMITED	Director	2016-03-09	CURRENT	2016-03-09	Active
SCOTT FAIRGRIEVE	OZONE PROPERTY LIMITED	Director	2016-02-17	CURRENT	2016-02-17	Dissolved 2017-06-13
SCOTT FAIRGRIEVE	RYZE MANCHESTER LIMITED	Director	2016-02-12	CURRENT	2014-01-24	Dissolved 2016-07-19
SCOTT FAIRGRIEVE	RYZE LONDON LIMITED	Director	2016-02-12	CURRENT	2014-01-30	Dissolved 2016-07-19
SCOTT FAIRGRIEVE	HIGH HEAVEN LEEDS LIMITED	Director	2016-02-12	CURRENT	2014-01-30	Dissolved 2016-07-19
SCOTT FAIRGRIEVE	HIGH HEAVEN BRISTOL LIMITED	Director	2016-02-12	CURRENT	2014-01-30	Dissolved 2016-07-19
SCOTT FAIRGRIEVE	RYZE UK LEISURE LTD	Director	2015-11-16	CURRENT	2015-11-16	Liquidation
SCOTT FAIRGRIEVE	EAST COAST RIDERS LTD	Director	2015-09-10	CURRENT	2009-09-08	Dissolved 2016-12-20
SCOTT FAIRGRIEVE	RYZE GLASGOW LIMITED	Director	2015-05-12	CURRENT	2014-01-24	Liquidation
SCOTT FAIRGRIEVE	RYZE EDINBURGH LIMITED	Director	2015-03-02	CURRENT	2014-05-23	Active
SCOTT FAIRGRIEVE	5F INVESTMENTS LIMITED	Director	2013-04-22	CURRENT	2008-08-12	Dissolved 2016-11-29
SCOTT FAIRGRIEVE	POSITIVE DISTRIBUTION LTD	Director	2012-12-06	CURRENT	2012-12-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-16		Sub-division of shares on 2024-12-02
2025-01-16		03/12/24 STATEMENT OF CAPITAL GBP 100.01
2025-01-08		Memorandum articles filed
2025-01-08		Resolutions passed:<ul><li>Resolution Subdivision of shares: 100 1 ordinary shares divided into 10000 0.01 ordinary shares 02/12/2024</ul>
2025-01-08		Resolutions passed:<ul><li>Resolution on securities</ul>
2025-01-08		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-30		CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-08-15		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE HELEN FAIRGRIEVE
2024-06-24		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05		REGISTERED OFFICE CHANGED ON 05/03/24 FROM Unit 2, Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH Scotland
2023-10-03		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03		CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2022-10-06		CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-06	CS01	CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3314600016
2022-07-01	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-06-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-07-03	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JAY FAIRGRIEVE
2019-02-21	AP01	DIRECTOR APPOINTED MR JAY FAIRGRIEVE
2018-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3314600015
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/18 FROM 2 Newhailes Business Park Newhailes Road Musselburgh Midlothian EH21 6RH
2018-05-30	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3314600015
2018-01-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3314600012
2018-01-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3314600014
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-06-27	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3314600014
2016-10-15	LATEST SOC	15/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-15	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-08-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3314600010
2016-08-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3314600006
2016-08-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3314600004
2016-07-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3314600011
2016-07-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3314600013
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3314600012
2016-01-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3314600011
2015-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3314600010
2015-11-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3314600009
2015-11-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3314600008
2015-11-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3314600007
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28	AR01	26/09/15 ANNUAL RETURN FULL LIST
2015-09-28	TM02	APPOINTMENT TERMINATED, SECRETARY SCOTT FAIRGRIEVE
2015-07-02	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-06-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3314600006
2015-04-04	AP01	DIRECTOR APPOINTED MR SCOTT FAIRGRIEVE
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26	AR01	26/09/14 FULL LIST
2014-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT FAIRGRIEVE
2014-09-13	AP01	DIRECTOR APPOINTED MRS DENISE HELEN FAIRGRIEVE
2014-08-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3314600004
2014-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/2014 FROM 4A NEWHAILES BUSINESS PARK NEWHAILES ROAD MUSSELBURGH MIDLOTHIAN EH21 6RH SCOTLAND
2014-06-17	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 1 NEWHAILES BUSINESS PARK NEWHAILES ROAD MUSSELBURGH EAST LOTHIAN EH21 6RH
2013-09-29	AR01	26/09/13 FULL LIST
2013-08-01	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-09-27	AR01	26/09/12 FULL LIST
2012-09-13	TM02	APPOINTMENT TERMINATED, SECRETARY JAY FAIRGRIEVE
2012-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAY FAIRGRIEVE
2012-09-13	AP03	SECRETARY APPOINTED MR SCOTT FAIRGRIEVE
2012-09-13	AP01	DIRECTOR APPOINTED MR SCOTT FAIRGRIEVE
2012-06-28	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-09-26	AR01	26/09/11 FULL LIST
2011-07-18	AP01	DIRECTOR APPOINTED MR JAY FAIRGRIEVE
2011-07-18	TM02	APPOINTMENT TERMINATED, SECRETARY SCOTT FAIRGRIEVE
2011-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT FAIRGRIEVE
2011-07-18	AP03	SECRETARY APPOINTED MR JAY FAIRGRIEVE
2011-01-24	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-01-24	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09
2010-11-03	AR01	26/09/10 FULL LIST
2010-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 7-11 MELVILLE STREET EDINBURGH EH3 7PE
2010-06-29	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-11-03	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-09-28	363a	RETURN MADE UP TO 26/09/09; NO CHANGE OF MEMBERS
2009-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 29 MANOR PLACE EDINBURGH EH3 7DX
2008-11-10	363a	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-14	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-18	288b	APPOINTMENT TERMINATED DIRECTOR KEVIN MCCABE
2008-05-17	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2008-05-15	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-23	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-17	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-28	CERTNM	COMPANY NAME CHANGED CHANGE NEWHAILES LIMITED CERTIFICATE ISSUED ON 28/11/07
2007-09-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to NEWHAILES COMMERCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NEWHAILES COMMERCIAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	14

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-12-22	Outstanding	BRIDGING LOANS LIMITED
	2016-07-23	Outstanding	CAMBRIDGE & COUNTIES BANK LIMITED
	2016-01-06	Outstanding	BRIDGING LOANS LIMITED
	2015-12-29	Satisfied	BRIDGING LOANS LIMITED
	2015-11-17	Outstanding	CAMBRIDGE AND COUNTIES BANK LIMITED
	2015-11-17	Outstanding	CAMBRIDGE AND COUNTIES BANK LIMITED
	2015-11-17	Satisfied	KILMAC COMMERCIAL LIMITED
	2015-11-09	Outstanding	CAMBRIDGE AND COUNTIES BANK LIMITED
	2015-06-09	Satisfied	BRIDGING LOANS
	2014-08-16	Satisfied	KILMAC COMMERCIAL LIMITED
STANDARD SECURITY	2008-05-15	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2008-04-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	2008-04-16	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of NEWHAILES COMMERCIAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEWHAILES COMMERCIAL LIMITED

Trademarks

We have not found any records of NEWHAILES COMMERCIAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEWHAILES COMMERCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NEWHAILES COMMERCIAL LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where NEWHAILES COMMERCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEWHAILES COMMERCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NEWHAILES COMMERCIAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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