NEW LAURIESTON (GLASGOW) LIMITED - Profile & Financials

Accounts Submitted 27 Jul 2023

Confirmation Statement Submitted 7 Feb 2024

Net assets £100.00 £0.00 2022 year on year

Total assets £30.95K £196.00 2022 year on year

Total Liabilities £30.85K £196.00 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Miller House 2 Lochside View Edinburgh EH12 9DH Scotland

Credit Report

Discover NEW LAURIESTON (GLASGOW) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£30.95k

Decreased by £196.00 (-1%)

Net Assets

£100.00

Total Liabilities

£30.85k

Decreased by £196.00 (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

Officers

3 active 25 resigned

Show resigned officers

						Status
Andrew William Lawrence Burrell	Director	British	Scotland	74	21 May 1998	Active
Ian Murdoch	Director	British	United Kingdom	55	29 Mar 2011	Active
Julie Mansfield Jackson	Director	British	United Kingdom	60	13 May 2013	Active

Shareholders

Shareholders (7)


The Edi Group Limited	45.0%	45	Ordinary-a	17 Feb 2021
The Miller Group Limited	0.0%	0	Ordinary-b	17 Feb 2021
The Burrell Company (ventures) Limited	0.0%	0	Ordinary C	17 Feb 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Miller Homes Holdings Limited

United Kingdom

Active

Notified 1 Jul 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

The Edi Group Limited

United Kingdom

Active

Notified 1 Jul 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

MILLER HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

THE EDI GROUP LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

MILLER HOMES GROUP HOLDINGS LIMITED united kingdom significant influence or control

C.E.C. HOLDINGS LIMITED united kingdom

MILLER MIDCO 2 LIMITED united kingdom significant influence or control

MILLER MIDCO 1 LIMITED united kingdom significant influence or control

MILLER HOMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLE UK BIDCO LIMITED shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLER HOMES GROUP (FINCO) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLE UK MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLE UK MIDCO 1 LIMITED united kingdom significant influence or control

APOLLO GLOBAL MANAGEMENT, INC. united states of america

NEW LAURIESTON (GLASGOW) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Jan 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Nov 2024	Gazette	Gazette Notice Voluntary	View(1 page)
29 Oct 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
25 Jun 2024	Officers	Change to director Mrs Julie Mansfield Jackson on 2024-06-25	View(2 pages)
7 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-03 with no updates	View(3 pages)