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NEWBIE PROPERTIES LTD

Company number SC790495

Persons with significant control: 3 active persons with significant control / 0 active statements

Miss Olivia Jean Nicholson Active

Correspondence address
Nivens Quay, Port Street, Annan, Scotland, DG12 6BN
Notified on
10 October 2024
Date of birth
July 2006
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Miss Georgia Louise Nicholson Active

Correspondence address
Fishery House, Port Street, Annan, Scotland, DG12 6BN
Notified on
10 October 2024
Date of birth
January 2004
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Joshua James Nicholson Active

Correspondence address
Fishery House, Newbie, Annan, Scotland, DG12 5QY
Notified on
30 November 2023
Date of birth
October 2000
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Miss Georgia Louise Nicholson Ceased

Correspondence address
Fishery House, Fishery House, Newbie, Annan, United Kingdom, DG12 5QY
Notified on
4 December 2023
Ceased on
10 October 2024
Date of birth
January 2004
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Miss Olivia Jean Nicholson Ceased

Correspondence address
Fishery House, Fishery House, Newbie, Annan, United Kingdom, DG12 5QY
Notified on
4 December 2023
Ceased on
19 February 2024
Date of birth
July 2006
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Alexander Butler Ceased

Correspondence address
Nivens Quay, Port Street, Annan, United Kingdom, DG12 6BN
Notified on
24 November 2023
Ceased on
4 December 2023
Date of birth
October 1950
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors