Newcairn Limited ELGIN


Founded in 2004, Newcairn, classified under reg no. SC266091 is an active company. Currently registered at Commerce House IV30 1JE, Elgin the company has been in the business for 20 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022. Since August 27, 2004 Newcairn Limited is no longer carrying the name Windowbreeze.

At present there are 2 directors in the the company, namely Audrey B. and Graeme B.. In addition one secretary - Audrey B. - is with the firm. As of 19 May 2024, there was 1 ex director - Ian B.. There were no ex secretaries.

Newcairn Limited Address / Contact

Office Address Commerce House
Office Address2 South Street
Town Elgin
Post code IV30 1JE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC266091
Date of Incorporation Tue, 6th Apr 2004
Industry Landscape service activities
End of financial Year 31st October
Company age 20 years old
Account next due date Wed, 31st Jul 2024 (73 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Audrey B.

Position: Secretary

Appointed: 06 April 2004

Audrey B.

Position: Director

Appointed: 06 April 2004

Graeme B.

Position: Director

Appointed: 06 April 2004

Ian B.

Position: Director

Appointed: 06 April 2004

Resigned: 11 December 2021

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we identified, there is Audrey B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Graeme B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ian B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Audrey B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Graeme B.

Notified on 6 April 2016
Ceased on 24 April 2024
Nature of control: 25-50% voting rights
25-50% shares

Ian B.

Notified on 6 April 2016
Ceased on 11 December 2021
Nature of control: 25-50% shares

Company previous names

Windowbreeze August 27, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth1 229 1791 227 438      
Balance Sheet
Current Assets58 701100 631123 949128 494144 664139 0511 664 4621 906 050
Net Assets Liabilities 1 275 3581 347 6091 472 4191 602 2091 659 3881 779 8472 103 396
Cash Bank In Hand14 50915 751      
Debtors44 19284 880      
Tangible Fixed Assets321 609281 869      
Reserves/Capital
Called Up Share Capital33      
Profit Loss Account Reserve1 229 1761 227 435      
Shareholder Funds1 229 1791 227 438      
Other
Average Number Employees During Period   56665
Creditors 29 86135 23812 30932 23137 25241 25329 547
Fixed Assets1 360 4391 383 0291 455 0311 560 5021 688 5731 783 345452 575590 122
Net Current Assets Liabilities-17 158-77 811-72 184-75 774-54 133-86 7051 368 5251 542 821
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2 8851 1273 7911 9291 9262 5122 687
Total Assets Less Current Liabilities1 343 2811 305 2181 382 8471 484 7281 634 4401 696 6401 821 1002 132 943
Creditors Due After One Year49 78029 862      
Creditors Due Within One Year75 859178 442      
Investments Fixed Assets1 038 8301 101 160      
Number Shares Allotted 3      
Par Value Share 1      
Provisions For Liabilities Charges64 32247 918      
Share Capital Allotted Called Up Paid33      
Tangible Fixed Assets Additions 29 500      
Tangible Fixed Assets Cost Or Valuation614 150639 150      
Tangible Fixed Assets Depreciation292 541357 281      
Tangible Fixed Assets Depreciation Charged In Period 64 740      
Tangible Fixed Assets Disposals 4 500      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on October 31, 2022
filed on: 7th, July 2023
Free Download (5 pages)

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