NEWCO PERTH LIMITED

Active Perth

Combined office administrative service activities

0 employees website.com
Combined office administrative service activities
N

NEWCO PERTH LIMITED

Combined office administrative service activities

Founded 19 Mar 2012 Active Perth, United Kingdom 0 employees website.com
Combined office administrative service activities
Accounts Submitted 7 Oct 2025 Next due 31 May 2027 13 months remaining
Confirmation Submitted 24 Mar 2026 Next due 2 Apr 2027 11 months remaining
Net assets £87K £3K 2025 year on year
Total assets £88K £3K 2025 year on year
Total Liabilities £1K £52 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

24 Netherlea Scone Perth PH2 6QA

Full company profile for NEWCO PERTH LIMITED (SC419832), an active company based in Perth, United Kingdom. Incorporated 19 Mar 2012. Combined office administrative service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£87.34k

Decreased by £2.60k (-3%)

Total Liabilities

£1.00k

Increased by £52.00 (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jan 20161,000£0£0
15 Jan 20161,000£0£0

Officers

Officers

1 active
Status
Gillies, RamsayDirectorBritishScotland7019 Mar 2012Active

Shareholders

Shareholders (4)

Stephen Gillies
25.0%
Ramsay Gillies
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Ramsay Gillies

United Kingdom

Active
Notified 6 Apr 2016
Residence Scotland
DOB July 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Ramsay Gillies

United Kingdom

Active
Notified 6 Apr 2016
Residence Scotland
DOB July 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Lesley Christine Gillies

Ceased 31 Mar 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-19 with no updates
7 Oct 2025AccountsAnnual accounts made up to 2025-08-31
1 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-19 with no updates
7 Jan 2025AccountsAnnual accounts made up to 2024-08-31
22 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-19 with no updates
24 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-19 with no updates

7 Oct 2025 Accounts

Annual accounts made up to 2025-08-31

1 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-19 with no updates

7 Jan 2025 Accounts

Annual accounts made up to 2024-08-31

22 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-19 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-19 with no updates

1 months ago on 24 Mar 2026

Annual accounts made up to 2025-08-31

6 months ago on 7 Oct 2025

Confirmation statement made on 2025-03-19 with no updates

1 years ago on 1 Apr 2025

Annual accounts made up to 2024-08-31

1 years ago on 7 Jan 2025

Confirmation statement made on 2024-03-19 with no updates

2 years ago on 22 Apr 2024