Ltd Facts The UK company register, as filed

Register entry · No. SC208821

FP NEWHAVEN TWO LIMITED

Active Private Limited Company Incorporated 29 Jun 2000

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 17 Jul 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 29 Jun 2000 (26 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 PRINCE OF WALES DOCK, EDINBURGH, MID LOTHIAN, EH6 7DX

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    17 Jul 2027
    Last made up to
    3 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. FP NEWHAVEN TWO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 27, with past →

NameRoleAppointedResignedBornNationality · lives in
Stuart James Wallace Chief Executive Officer Director 8 Nov 2024 — April 1970 British · Scotland
Stuart Alastair Macgregor Chief Financial Officer Director 9 Dec 2024 — February 1971 British · United Kingdom
Pamela June Smyth Secretary 31 Aug 2012 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Edinburgh Forthside Holdings Limited company · Sc275631 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FP NEWHAVEN TWO LIMITED still trading?

The register shows FP NEWHAVEN TWO LIMITED as active.

What does FP NEWHAVEN TWO LIMITED do?

It files the industry code 41100 (Development of building projects).

When was FP NEWHAVEN TWO LIMITED set up?

It was incorporated on 29 June 2000.

When are FP NEWHAVEN TWO LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is FP NEWHAVEN TWO LIMITED's next confirmation statement due?

By 17 July 2027.

Who runs FP NEWHAVEN TWO LIMITED?

FP NEWHAVEN TWO LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 04134225 FROGMORE PROPERTY COMPANY LIMITED Active Private Limited Company Inc. 29 Dec 2000 41100 · Development of building projects
  2. 04131638 ARROWDOWN LIMITED Active Private Limited Company Inc. 28 Dec 2000 41100 · Development of building projects
  3. 04132057 HADDON HOMES LIMITED Active Private Limited Company Inc. 28 Dec 2000 41100 · Development of building projects
  4. 04130746 GEORGE DOVE HOMES LIMITED Active Private Limited Company Inc. 27 Dec 2000 41100 · Development of building projects
  5. 04130995 MONSERAT PROPERTIES LIMITED Active Private Limited Company Inc. 27 Dec 2000 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House