Company information:
Neoholm Limited (No: SC065890)
Address: 4 ST. MARGARET'S ROAD, EDINBURGH, EH9 1AZ
Status: Active
Incorporated: 21-Sep-1978
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ALEXANDRA EWA STEWART SMITH ( DOB: Aug-1948 From: Mar-1989 )
Current Director: TAMSIN SMITH ( From: Feb-2000 )
Current Director: ROBIN PAUL STEWART SMITH ( From: Jun-2006 )
Current Secretary: ALEXANDRA EWA STEWART SMITH ( DOB: Aug-1948 From: Apr-2005 )
Resigned Director: GRIZEL ANNE CHLEBOWSKA ( From: Mar-1989 To: Jun-2003 )
Resigned Director: WLADYSLAW JOZEF CHLEBOWSKI ( From: Mar-1989 To: Jul-2007 )
Resigned Director: VICTOR TADEUSZ STEWART CHLEBOWSKI ( From: Mar-1989 To: Apr-2005 )
Resigned Secretary: VICTOR TADEUSZ STEWART CHLEBOWSKI ( From: Mar-1992 To: Apr-2005 )
Resigned Secretary: RONALD JOHN HARCUS ( From: Feb-1991 To: Mar-1992 )
Resigned Secretary: MACDONALDS ( From: Mar-1989 To: Feb-1991 )
Persons of Significant Control:
Miss Tasmin Smith, 112 Marchmont Road, Edinburgh, EH9 1BG, Scotland: Right to appoint and remove directors (Notified: 2016-04-06)
Mr Robin Paul Stewart Smith, 112 Marchmont Road, Edinburgh, EH9 1BG, Scotland: Right to appoint and remove directors (Notified: 2016-04-06)
Mr Jan Ronald Stewart Chlebowski, 112 Marchmont Road, Edinburgh, EH9 1BG, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Alexandra Ewa Stewart, 112 Marchmont Road, Edinburgh, EH9 1BG, Scotland: Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,801,384 | 1,801,186 | 1,801,697 | 1801384,1801186.0,1801697.0 |
| Fixed assets / Property, plant and equipment | 1,384 | 1,186 | 1,697 | 1384,1186.0,1697.0 |
| Fixed assets / Investment property | 1,800,000 | 1,800,000 | 1,800,000 | 1800000,1800000.0,1800000.0 |
| Current assets | 66,116 | 59,525 | 55,312 | 66116,59525.0,55312.0 |
| Current assets / Debtors | 3,729 | 4,486 | 9,370 | 3729,4486.0,9370.0 |
| Current assets / Cash at bank and on hand | 62,387 | 55,039 | 45,942 | 62387,55039.0,45942.0 |
| Net current assets (liabilities) | 52,086 | 32,233 | 34,352 | 52086,32233.0,34352.0 |
| Total assets less current liabilities | 1,853,470 | 1,833,419 | 1,836,049 | 1853470,1833419.0,1836049.0 |
| Provisions for liabilities, balance sheet subtotal | 209,752 | 209752,0.0,0.0 | ||
| Net assets (liabilities) | 1,643,718 | 1,623,667 | 1,626,297 | 1643718,1623667.0,1626297.0 |
| Equity / share capital and reserves | 1,643,718 | 1643718,0.0,0.0 |