NEWMAKE LIMITED

Active - Accounts Filed

General Information

NAME
NEWMAKE LIMITED

COMPANY NUMBER
SC462779

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
01/11/2013 (11 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 GEORGE SQUARE
GLASGOW
G2 1AL

TRADING ADDRESSES

5 George Square
GLASGOW
G2 1AL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.9k

99.23%

NET WORTH

£8.4M

1.17%

TOTAL LIABILITIES

£970.4k

56.63%

NET ASSETS

£8.4M

1.17%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NEWMAKE LIMITED	Active - Accounts Filed	View Report
THE HOLYROOD DISTILLERY LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 05/10/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEWMAKE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.9k

99.23%

NET WORTH

£8.4M

1.17%

TOTAL LIABILITIES

£970.4k

56.63%

NET ASSETS

£8.4M

1.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID ROBERTSON	Owned: 4.29 %	Shares: 3,333	Price per share: £1.00	Total Value: £3,333.00
ANDREW SIMPSON	Owned: 4.29 %	Shares: 3,333	Price per share: £1.00	Total Value: £3,333.00
SCI EC	Owned: 1.93 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
WILLIAM FARRAR	Owned: 1.90 %	Shares: 1,477	Price per share: £1.00	Total Value: £1,477.00
ANDREW HUNTER	Owned: 1.11 %	Shares: 866	Price per share: £1.00	Total Value: £866.00
ALESSANDRA GIOVIENETTI	Owned: 0.93 %	Shares: 721	Price per share: £1.00	Total Value: £721.00
ROBERT FRANCIS CARPENTER	Owned: 22.49 %	Shares: 17,487	Price per share: £1.00	Total Value: £17,487.00
STEVEN EASTON	Owned: 0.84 %	Shares: 650	Price per share: £1.00	Total Value: £650.00
HUA YANG INTERNATIONAL EXHIBITION LTD	Owned: 16.35 %	Shares: 12,709	Price per share: £1.00	Total Value: £12,709.00
SCOTTISH ENTERPRISE	Owned: 15.15 %	Shares: 11,777	Price per share: £1.00	Total Value: £11,777.00
KIRSCH WHISKY SERVICES GMBH	Owned: 0.64 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
KELLY CARPENTER	Owned: 0.60 %	Shares: 465	Price per share: £1.00	Total Value: £465.00
ANDREW MCKECHANIE	Owned: 0.52 %	Shares: 404	Price per share: £1.00	Total Value: £404.00
JOEL KANVIK	Owned: 0.46 %	Shares: 359	Price per share: £1.00	Total Value: £359.00
PETER EASTON	Owned: 0.37 %	Shares: 290	Price per share: £1.00	Total Value: £290.00
REBECCA MARTIN	Owned: 0.37 %	Shares: 288	Price per share: £1.00	Total Value: £288.00
GARY FORTUNE-SMITH	Owned: 0.22 %	Shares: 173	Price per share: £1.00	Total Value: £173.00
NICK CADBURY	Owned: 0.22 %	Shares: 173	Price per share: £1.00	Total Value: £173.00
JUDITH MCMURTRY	Owned: 0.22 %	Shares: 173	Price per share: £1.00	Total Value: £173.00
JOCK GARDINER	Owned: 0.19 %	Shares: 148	Price per share: £1.00	Total Value: £148.00
PATRICIA SHARPE	Owned: 0.19 %	Shares: 144	Price per share: £1.00	Total Value: £144.00
RICHARD SHARPE	Owned: 0.19 %	Shares: 144	Price per share: £1.00	Total Value: £144.00
CHARLES SEARLE	Owned: 0.19 %	Shares: 144	Price per share: £1.00	Total Value: £144.00
GRAHAM STRONACH	Owned: 0.19 %	Shares: 144	Price per share: £1.00	Total Value: £144.00
JIM BELL	Owned: 0.18 %	Shares: 141	Price per share: £1.00	Total Value: £141.00
ALAN MORRISON	Owned: 0.15 %	Shares: 116	Price per share: £1.00	Total Value: £116.00
PETER SMITH	Owned: 0.15 %	Shares: 115	Price per share: £1.00	Total Value: £115.00
THOMAS PAXTON	Owned: 0.14 %	Shares: 105	Price per share: £1.00	Total Value: £105.00
ANDREW PAXTON	Owned: 0.14 %	Shares: 105	Price per share: £1.00	Total Value: £105.00
COLIN WOOD	Owned: 0.13 %	Shares: 101	Price per share: £1.00	Total Value: £101.00
ERROL BURCHELL	Owned: 0.13 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DAVID COLLINS	Owned: 0.13 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
FABIO GIOVINETTI	Owned: 10.57 %	Shares: 8,219	Price per share: £1.00	Total Value: £8,219.00
MARTIN ECKERSALL	Owned: 0.13 %	Shares: 99	Price per share: £1.00	Total Value: £99.00
BLAIR BOWMAN	Owned: 0.11 %	Shares: 86	Price per share: £1.00	Total Value: £86.00
VELIER S.P.A.	Owned: 7.42 %	Shares: 5,769	Price per share: £1.00	Total Value: £5,769.00
CALUM TAIT	Owned: 0.11 %	Shares: 84	Price per share: £1.00	Total Value: £84.00
VALERIE SMITH	Owned: 0.08 %	Shares: 63	Price per share: £1.00	Total Value: £63.00
ALAN KINNAIRD	Owned: 0.08 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
KENNETH LONG	Owned: 0.07 %	Shares: 58	Price per share: £1.00	Total Value: £58.00
ELIZABETH EASTON	Owned: 0.07 %	Shares: 58	Price per share: £1.00	Total Value: £58.00
PAUL MCAUSLAN	Owned: 0.07 %	Shares: 58	Price per share: £1.00	Total Value: £58.00
EUAN MURRAY	Owned: 0.07 %	Shares: 58	Price per share: £1.00	Total Value: £58.00
RODNEY WILSON	Owned: 0.05 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
GERALD WENDLAND	Owned: 0.05 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
GORDON TARNOWSKY	Owned: 0.05 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
HUGHES PROPERTY CORPORATION	Owned: 0.04 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
ANDREW FERGUSON & JENNIFER BIERNASKIE	Owned: 0.04 %	Shares: 32	Price per share: £1.00	Total Value: £32.00
RICHARD BURCHELL	Owned: 0.04 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
DAVID BURCHELL	Owned: 0.04 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
ANNIE KAO	Owned: 5.94 %	Shares: 4,615	Price per share: £1.00	Total Value: £4,615.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Francis Carpenter 01/11/2013 - Present (11 years and 1 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Fabio Massimo Giovinetti 30/03/2018 - Present (6 years and 8 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Pei Chun Huang 28/10/2021 - Present (3 years and 1 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
DENTONS SECRETARIES LIMITED 03/03/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
DENTONS SECRETARIES LIMITED 03/03/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 672 Past: 810	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NEWMAKE LIMITED	Active - Accounts Filed	View Report
THE HOLYROOD DISTILLERY LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 05/10/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Accounts filed
Date: 20/11/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: Martha Jayne Fleming (924538626) has left the board
Date: 15/09/2023	Event: New Board Member Huw Wright (930102774) Appointed
Date: 12/09/2023	Event: Nicholas Charles Ravenhall (927176813) has left the board
Date: 23/03/2023	Event: New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed
Date: 07/03/2023	Event: New Company Secretary DENTONS SECRETARIES LIMITED (930625708) Appointed
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Accounts filed
Date: 02/12/2021	Event: David Graham Robertson (916745707) has left the board
Date: 06/11/2021	Event: Rickesh Kumar Kishnani (924507738) has left the board
Date: 06/11/2021	Event: New Board Member Pei Chun Huang (928904398) Appointed
Date: 06/11/2021	Event: Rickesh Kumar Kishnani (924507738) has left the board
Date: 06/11/2021	Event: New Board Member Pei Chun Huang (928904398) Appointed
Date: 02/10/2021	Event: New Accounts filed
Date: 24/11/2020	Event: New Accounts filed
Date: 23/11/2020	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: New Board Member Nicholas Charles Ravenhall (927176813) Appointed
Date: 05/06/2020	Event: New Board Member Martha Jayne Fleming (924538626) Appointed
Date: 05/06/2020	Event: Douglas Fiddes (924508191) has left the board
Date: 06/04/2020	Event: Change in Reg. Office
Date: 26/02/2020	Event: William Farrar (924495549) has left the board
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 28/06/2019	Event: New Accounts filed
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 18/04/2018	Event: Fabio Massimo Giovinetti (924507767) has left the board
Date: 18/04/2018	Event: New Board Member Fabio Massimo Giovinetti (909816805) Appointed
Date: 11/04/2018	Event: New Board Member Rickesh Kumar Kishnani (924507738) Appointed
Date: 11/04/2018	Event: New Board Member Douglas Fiddes (924508191) Appointed
Date: 11/04/2018	Event: New Board Member Fabio Massimo Giovinetti (924507767) Appointed
Date: 09/04/2018	Event: Kelly Carpenter (920794893) has left the board
Date: 09/04/2018	Event: New Board Member William Farrar (924495549) Appointed
Date: 06/11/2017	Event: New Confirmation Statement filed
Date: 02/04/2017	Event: New Accounts filed
Date: 26/01/2017	Event: Susan Jane Robertson (916982613) has left the board
Date: 07/12/2016	Event: New Annual Return filed
Date: 23/08/2016	Event: New Accounts filed
Date: 30/05/2016	Event: Change in Reg. Office
Date: 11/05/2016	Event: New Board Member Kelly Carpenter (920794893) Appointed
Date: 15/01/2016	Event: David Graham Robertson (920390603) has left the board
Date: 15/01/2016	Event: New Board Member David Graham Robertson (916745707) Appointed
Date: 07/01/2016	Event: New Board Member David Graham Robertson (920390603) Appointed
Date: 07/01/2016	Event: New Board Member Susan Jane Robertson (916982613) Appointed
Date: 20/12/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 09/11/2014	Event: New Annual Return filed

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NEWMAKE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.9k

£8.4M

£970.4k

£8.4M

People Overview

4

8

51

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.9k

£8.4M

£970.4k

£8.4M

Accounts

People Overview

4

8

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™