NEWMAKE LIMITED

Key Data

Status

Active

Company No.

SC462779

Incorporation date

01/11/2013

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

12/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

15/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

13/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

15/11/2023

Cessation of Robert Francis Carpenter as a person with significant control on 2022-11-08

View PDF (1 pages)

15/11/2023

Notification of a person with significant control statement

View PDF (2 pages)

15/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

09/11/2023

All of the property or undertaking has been released from charge SC4627790001

View PDF (1 pages)

01/11/2023

Registration of charge SC4627790002, created on 2023-10-24

View PDF (18 pages)

17/10/2023

Termination of appointment of Martha Jayne Fleming as a director on 2023-10-09

View PDF (1 pages)

13/09/2023

Appointment of Mr Huw Wright as a director on 2023-09-12

View PDF (2 pages)

08/09/2023

Termination of appointment of Nicholas Charles Ravenhall as a director on 2023-08-17

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (9 pages)

24/11/2022

Registered office address changed from C/O Wright, Johnston & Mackenzie Llp Crescent House, Carnegie Campus Enterprise Way Dunfermline KY11 8GR Scotland to C/O Wright, Johnston & Mackenzie Llp, Capital Building, 12 - 13 st. Andrew Square Edinburgh EH2 2AF on 2022-11-24

View PDF (1 pages)

08/11/2022

Purchase of own shares.

View PDF (4 pages)

08/11/2022

Cancellation of shares. Statement of capital on 2022-11-04

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+58.14 % *

* during past year

Cash in Bank

£1,416,735.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
4.57M
-
0.00
895.86K
-

2022
5
8.52M
-
0.00
1.42M
-

2022
5
8.52M
-
0.00
1.42M
-

Employees

2022

Employees

5 -17 % *

Net Assets(GBP)

8.52M £86.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.42M £58.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Huang, Pei Chun	Director	28/10/2021 - Present	-
DENTONS SECRETARIES LIMITED	Corporate Secretary	03/03/2023 - Present	588
Giovinetti, Fabio Massimo	Director	30/03/2018 - Present	2
Fleming, Martha Jayne	Director	24/03/2020 - 09/10/2023	23
Carpenter, Robert Francis	Director	01/11/2013 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About NEWMAKE LIMITED

NEWMAKE LIMITED is an(a) Active company incorporated on 01/11/2013 with the registered office located at 1 George Square, Glasgow G2 1AL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of NEWMAKE LIMITED?

NEWMAKE LIMITED is currently Active. It was registered on 01/11/2013 .

Where is NEWMAKE LIMITED located?

NEWMAKE LIMITED is registered at 1 George Square, Glasgow G2 1AL.

What does NEWMAKE LIMITED do?

NEWMAKE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does NEWMAKE LIMITED have?

NEWMAKE LIMITED had 5 employees in 2022.

What is the latest filing for NEWMAKE LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-01 with no updates.