NEWFIELD (DUNDONALD) LIMITED - BLAIRGOWRIE


Company Profile Company Filings

Overview

NEWFIELD (DUNDONALD) LIMITED is a Private Limited Company from BLAIRGOWRIE SCOTLAND and has the status: Active.
NEWFIELD (DUNDONALD) LIMITED was incorporated 31 years ago on 29/01/1993 and has the registered number: SC142332. The accounts status is SMALL and accounts are next due on 31/08/2024.

NEWFIELD (DUNDONALD) LIMITED - BLAIRGOWRIE

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

21-24 WELLMEADOW
BLAIRGOWRIE
PH10 6AT
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLAN GORDON May 1966 British Director 2021-12-01 CURRENT
MR DAVID MARSHALL ILLINGWORTH Jan 1967 British Secretary 2002-02-23 UNTIL 2021-12-01 RESIGNED
DR MICHAEL JOHNSON WOOD Feb 1962 British Director 1993-02-08 UNTIL 2021-12-01 RESIGNED
LINDA ETHEL WILLIAMS Aug 1953 Director 1994-12-06 UNTIL 2002-02-23 RESIGNED
MR CALUM WEBSTER Oct 1963 British Director 2002-06-05 UNTIL 2021-12-01 RESIGNED
DR JOHN DAVID WATTS May 1936 British Director 1993-02-08 UNTIL 2021-12-01 RESIGNED
JOAN POW Jun 1958 British Director 2002-02-24 UNTIL 2002-06-04 RESIGNED
DR LYNNE MCDOUGALL May 1963 British Director 1994-12-06 UNTIL 2001-04-07 RESIGNED
DR LYNNE MCDOUGALL May 1963 British Director 2003-10-01 UNTIL 2021-12-01 RESIGNED
MR DAVID MARSHALL ILLINGWORTH Jan 1967 British Director 1997-10-31 UNTIL 2021-12-01 RESIGNED
DR SHEENA RUTH MCADAM Nov 1960 British Director 1993-02-08 UNTIL 2021-12-01 RESIGNED
DR IAN BRODIE GIBSON Oct 1931 British Director 1993-02-08 UNTIL 1993-07-28 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1993-01-29 UNTIL 1993-02-08 RESIGNED
LINDA ETHEL WILLIAMS Aug 1953 Secretary 1995-01-30 UNTIL 2002-02-23 RESIGNED
DR JOHN DAVID WATTS May 1936 British Secretary 1993-02-08 UNTIL 1995-01-30 RESIGNED
BRIAN REID British Nominee Secretary 1993-01-29 UNTIL 1993-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walter Davidson & Sons Limited 2021-12-01 Blairgowrie   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr David Marshall Illingworth 2016-04-06 - 2019-01-01 1/1967 Glasgow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LP NORTH TWO LIMITED DURHAM ENGLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
GEORGE ELLIS LIMITED BLAIRGOWRIE SCOTLAND Active SMALL 47730 - Dispensing chemist in specialised stores
MCPHERSON PHARMACY LIMITED DUNDEE Active SMALL 47730 - Dispensing chemist in specialised stores
L AND W WILSON LIMITED BLAIRGOWRIE SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HUTCHISON HEALTH CARE LTD. BLAIRGOWRIE SCOTLAND Active SMALL 47730 - Dispensing chemist in specialised stores
METHVEN PHARMACY LTD BLAIRGOWRIE SCOTLAND Active SMALL 86900 - Other human health activities
LETHAM DISPENSARY LTD FORFAR Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DRYMEN POTIONS LTD BLAIRGOWRIE Active SMALL 86900 - Other human health activities
JOHN ROSS (DUNDEE) LIMITED BLAIRGOWRIE SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
NEWFIELD_(DUNDONALD)_LIMI - Accounts 2023-01-21 30-11-2022
NEWFIELD_(DUNDONALD)_LTD - Accounts 2022-11-09 30-11-2021 £671,410 Cash £1,809,163 equity
NEWFIELD_(DUNDONALD)_LTD - Accounts 2021-11-20 30-06-2021 £928,543 Cash £1,738,445 equity
NEWFIELD_(DUNDONALD)_LTD - Accounts 2020-11-13 30-06-2020 £1,476,631 Cash £1,433,938 equity
NEWFIELD_(DUNDONALD)_LTD - Accounts 2020-06-30 30-06-2019 £722,598 Cash £1,429,925 equity
Newfield (Dundonald) Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-21 30-06-2018 £859,337 Cash £1,371,843 equity
Newfield (Dundonald) Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-16 30-06-2017 £624,843 Cash £1,169,580 equity
Newfield (Dundonald) Ltd - Abbreviated accounts 16.1 2017-01-25 30-06-2016 £658,143 Cash £1,281,363 equity
Newfield (Dundonald) Ltd - Limited company - abbreviated - 11.9 2015-12-24 30-06-2015 £787,903 Cash £1,153,047 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALTER DAVIDSON & SONS LIMITED Active GROUP 86900 - Other human health activities
GEORGE ELLIS LIMITED BLAIRGOWRIE SCOTLAND Active SMALL 47730 - Dispensing chemist in specialised stores
FIVE MILE LIMITED PERTHSHIRE Active SMALL 86900 - Other human health activities
L AND W WILSON LIMITED BLAIRGOWRIE SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HUTCHISON HEALTH CARE LTD. BLAIRGOWRIE SCOTLAND Active SMALL 47730 - Dispensing chemist in specialised stores
METHVEN PHARMACY LTD BLAIRGOWRIE SCOTLAND Active SMALL 86900 - Other human health activities
DRYMEN POTIONS LTD BLAIRGOWRIE Active SMALL 86900 - Other human health activities
DAVIDSONS FARM & COUNTRY LTD BLAIRGOWRIE SCOTLAND Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
DUNBLANE HEALTHCARE LIMITED BLAIRGOWRIE SCOTLAND Active SMALL 47730 - Dispensing chemist in specialised stores
JOHN ROSS (DUNDEE) LIMITED BLAIRGOWRIE SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.