Newbie Holdings Limited
Private Limited Company · Inverness
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPM
Mr Philip Austin George MackenzieIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-10-17 · No cessation recorded
Source record 110756215People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalPM
Philip MackenzieCurrent secretary
Appointed 2015-05-28 · 11 yrs
Show 4 historical appointments
CorpMorton Fraser Directors LimitedResigned director
Resigned 2015-05-28 · 2 yrs
PM
Phillip MackenzieResigned secretary
Resigned 2014-03-27 · 1 yr
KM
Katherine MackenzieResigned director
Resigned 2014-03-27 · 1 yr · Grant Assessor
AF
Austin FlynnResigned director
Resigned 2012-10-17 · 1 yr · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 75
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active