All Information about:

Name	Newlands (Elgin) Holdings Limited
Address	10 Perimeter Road Pinefield Ind Est Elgin IV30 6AE
VAT ID	no VAT ID available
Company No.	SC559836 Show on Companies House
Accounts	group last accounts made up to 30 June 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Robertson, William George Status: Active Notified: 08/03/2017 Date of Birth: 04/1945 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Hbjg Limited Status: Ceased Notified: 08/03/2017 Ceased: 08/03/2017 Companies House Number: Sc122426 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Edgar, Sonya Billie Pinefield Ind Est, Elgin, Scotland Status: Active Notified: 28/03/2017 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Robertson, Elliot Cardno Pinefield Ind Est, Elgin, Scotland Status: Active Notified: 28/03/2017 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Robertson, Hilda Mary Pinefield Ind Est, Elgin, Scotland Status: Active Notified: 28/03/2017 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Robertson, William George Pinefield Ind Est, Elgin, Scotland Status: Active Notified: 28/03/2017 Date of Birth: 04/1945 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British