Register entry · No. SC130322
EDINBURGH & NEWCASTLE PROPERTIES LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Mar 2027.
Companies House register -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,929,240.
Accounts to 31 Mar 2026 · See it -
Clear
Trading history
Incorporated 1 Mar 1991 (35 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O MORTON FRASER MACROBERTS LLP, 9 HAYMARKET SQUARE, EDINBURGH, SCOTLAND, EH3 8RY
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 Mar 2027
- Last made up to
- 1 Mar 2026
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Charges
- Outstanding
- 4
- All time
- 15
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Names
- EDINBURGH & NEWCASTLE PROPERTIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £252,885 | £3,929,240 | 3 |
| 31 Mar 2025 | not published | not published | £269,169 | £3,640,851 | 3 |
| 31 Mar 2024 * | not published | not published | £167,250 | £3,399,322 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mrs J M Idriss · Secretary, named in the accounts to 31 Mar 2026
- Miss J M Wooding · Director, named in the accounts to 31 Mar 2026
- Mrs A L Balch · Director, named in the accounts to 31 Mar 2026
- M J W Wooding · Director, named in the accounts to 31 Mar 2026
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark John William Wooding | Significant influence or control as trust | 6 Apr 2016 | — | October 1959 | British · England |
| Mrs Adrienne Linda Balch | Significant influence or control as trust | 21 Feb 2018 | — | May 1973 | British · England |
| Miss Laura Jayne Wooding | Significant influence or control as trust | 28 Oct 2021 | — | June 1995 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EDINBURGH & NEWCASTLE PROPERTIES LIMITED still trading?
The register shows EDINBURGH & NEWCASTLE PROPERTIES LIMITED as active.
What does EDINBURGH & NEWCASTLE PROPERTIES LIMITED do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was EDINBURGH & NEWCASTLE PROPERTIES LIMITED set up?
It was incorporated on 1 March 1991.
When are EDINBURGH & NEWCASTLE PROPERTIES LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is EDINBURGH & NEWCASTLE PROPERTIES LIMITED's next confirmation statement due?
By 15 March 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House