NEWBIE HOLDINGS LIMITED

Company summary

Sourced from Companies House, retrieved 12 November 2026 at 04:19 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACKENZIE, Philip Austin George ACTIVE	Secretary	28 May 2015				Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
MACKENZIE, Katherine Emma ACTIVE	Director	28 May 2015		United Kingdom	November 1953	Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
MACKENZIE, Philip Austin George ACTIVE	Director	25 Aug 2015		Scotland	September 1949	Glenkyllachy, Tomatin, Inverness, IV13 7YA, Scotland
MACKENZIE, Phillip Austin George RESIGNED	Secretary	27 Mar 2014	28 May 2015			Glenkyllachy Tomatin, Tomatin, Inverness, IV13 7YA, Scotland
MORTON FRASER SECRETARIES LIMITED RESIGNED Registration number SC262093	Secretary	17 Oct 2012	12 Jun 2017			5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland
FLYNN, Austin RESIGNED	Director	17 Oct 2012	27 Mar 2014	Scotland	October 1967	5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland
MACKENZIE, Katherine Emma RESIGNED	Director	27 Mar 2014	28 May 2015	United Kingdom	November 1953	Glenkyllachy Tomatin, Tomatin, Inverness, IV13 7YA, Scotland
MORTON FRASER DIRECTORS LIMITED RESIGNED Registration number 157556	Director	28 May 2015	12 Jun 2017			Quartermile Two, C/O Morton Fraser Llp, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
MORTON FRASER DIRECTORS LIMITED RESIGNED Registration number SC157556	Director	17 Oct 2012	27 Mar 2014			5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland

MORTON FRASER SECRETARIES LIMITED RESIGNED
Registration number: SC262093
Role: Secretary
Appointed on: 17 Oct 2012
Resigned on: 12 Jun 2017
Address: 5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland

FLYNN, Austin RESIGNED
Role: Director
Appointed on: 17 Oct 2012
Resigned on: 27 Mar 2014
Country of Residence: Scotland
Date of birth: October 1967
Address: 5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland

MORTON FRASER DIRECTORS LIMITED RESIGNED
Registration number: 157556
Role: Director
Appointed on: 28 May 2015
Resigned on: 12 Jun 2017
Address: Quartermile Two, C/O Morton Fraser Llp, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

MORTON FRASER DIRECTORS LIMITED RESIGNED
Registration number: SC157556
Role: Director
Appointed on: 17 Oct 2012
Resigned on: 27 Mar 2014
Address: 5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland

Created	Status	Filings
20 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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