Newbattle Abbey College

Active
Incorporated on 5 Feb 2004

Reg Address: Newbattle Abbey College, Dalkeith, Midlothian EH22 3LL

Company Number SC262968
Company Status Active
Incorporation Date 5 Feb 2004
Total Assets £3.95M £+993.37K (+33.6%)
Company Type Private-limited-guarant-nsc-limited-exemption
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jul 2023
Accounts Type Full
Accounts Next Due 30 Apr 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 5 Feb 2024
Confirmation Statement Next Due 19 Feb 2025
Average Number of Employees 47

Company Classifications:
85320 - Technical and vocational secondary education

Summary The company with name "Newbattle Abbey College" is a private-limited-guarant-nsc-limited-exemption and located in Newbattle Abbey College, Dalkeith, Midlothian EH22 3LL. Newbattle Abbey College is currently in active status and it was incorporated on 5 Feb 2004 (20 years 7 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Aug 2020
Accounts Period Covered End Date

31 Jul 2021
Total Assets

£3.95M ^{£+993.37K (+33.6%)} _{change vs prev year}
Total Liabilities

£-3.53M ^{£-514.95K (-17.1%)} _{change vs prev year}
Equity

£125.67K ^{£+118.84K (+1739.6%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-76.2K ^{£-49.53K (-185.7%)} _{change vs prev year}
Current Assets

£1.47M ^{£+1.01M (+223.9%)} _{change vs prev year}
Net Assets

£125.67K ^{£+118.84K (+1739.6%)} _{change vs prev year}
Net Current Assets

£-325.77K ^{£-361.23K (-1018.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£918.19K ^{£-371.2K (-28.8%)} _{change vs prev year}
Debtors

£101.17K ^{£-28.52K (-22%)} _{change vs prev year}
Cash In Bank

£1.36M ^{£+1.04M (+325.4%)} _{change vs prev year}
Fixed Assets

£1.24M ^{£-9.97K (-0.8%)} _{change vs prev year}
Property, Plant and Equipments

£1.24M ^{£-9.71K (-0.8%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

47

Directors and Secretaries

List of all Directors and Secretaries in Newbattle Abbey College.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Aislinn Victoria Wood	Director	21 Mar 2024	British	Active
2	Jane Grant	Director	21 Mar 2024	British	Active
3	Alyson Kim Tobin	Director	21 Mar 2024	British	Active
4	Denise Mcnulty	Director	15 Sep 2023	Scottish	Active
5	Kathryn Baumann	Director	10 Sep 2023	American	Active
6	Colin Pritchard	Director	30 Mar 2023	British	Active
7	Connor James Mcmanus	Director	30 Mar 2023	Scottish	Active
8	Margaret Mclean	Director	30 Mar 2023	British	Active
9	Simon Duncan Tuton Hoult	Director	30 Mar 2023	British	Active
10	Majella Sweeney	Director	21 Mar 2022	Irish,British	Resigned 14 Sep 2023
11	Roderick Keith Henry	Director	1 Nov 2021	British	Active
12	Janet Agnes Polley	Director	25 Mar 2021	Scottish	Active
13	Janet Agnes Polley	Director	25 Mar 2021	Scottish	Active
14	David Charles Hamer	Director	25 Mar 2021	British	Active
15	Stuart Hall Moir	Director	25 Mar 2021	British	Active
16	David Charles Hamer	Director	25 Mar 2021	British	Active
17	Stuart Hall Moir	Director	25 Mar 2021	British	Active
18	Andrew Peter Mcgoff	Director	24 Sep 2020	British	Active
19	Neil Kevin Hargraves	Director	24 Sep 2020	British	Resigned 14 Sep 2023
20	Neil Kevin Hargraves	Director	24 Sep 2020	British	Active
21	Gary Andrew Husband	Director	26 Sep 2019	British	Active
22	Peter Douglas Smith	Director	20 Jun 2019	British	Active
23	Peter Douglas Smith	Director	20 Jun 2019	British	Resigned 21 Jun 2022
24	William Stuart Capperauld	Director	15 Mar 2018	British	Resigned 14 Sep 2023
25	William Stuart Capperauld	Director	15 Mar 2018	British	Active
26	Marian Docherty	Director	1 Feb 2018	British	Active
27	Marian Docherty	Director	1 Feb 2018	Scottish	Resigned 1 Nov 2021
28	Stacey Anne Gledhill	Director	30 Oct 2017	Scottish	Resigned 1 Oct 2018
29	Tommy Angus	Director	21 Jun 2017	British	Active
30	Angus Archibald Mccaig Donaldson	Director	21 Jun 2017	British	Resigned 18 Nov 2021
31	Angus Archibald Mccaig Donaldson	Director	21 Jun 2017	British	Active
32	Jean Urquhart	Director	23 Mar 2017	Scottish	Resigned 30 Nov 2020
33	Pauline Ann Sutton	Director	21 Jan 2017	British	Resigned 28 Oct 2019
34	James Laidlaw	Director	29 Nov 2016	British	Resigned 21 Jun 2017
35	Dorothy Ann Welch	Director	29 Nov 2016	British	Active
36	Gillian Mary Hogg	Director	21 Jun 2016	British	Active
37	Alistair John Sambell	Director	21 Jun 2016	British	Resigned 31 Jul 2020
38	Gillian Mary Hogg	Director	21 Jun 2016	British	Resigned 13 Jun 2024
39	Marlene Gill	Director	22 Mar 2016	British	Resigned 21 Mar 2024
40	Richard Butt	Director	22 Mar 2016	British	Active
41	Richard Butt	Director	22 Mar 2016	British	Resigned 25 Nov 2021
42	Marlene Gill	Director	22 Mar 2016	British	Active
43	Argyrios Rizos	Director	24 Nov 2015	Greek	Resigned 21 Jun 2016
44	George Currie	Director	25 Nov 2014	Scottish	Resigned 28 Nov 2017
45	Stephen Scott Phair	Director	25 Nov 2014	British	Resigned 23 Feb 2015
46	Brian George Hamilton Lister	Director	24 Jun 2014	British	Resigned 24 Nov 2022
47	Brian George Hamilton Lister	Director	24 Jun 2014	British	Active
48	George Archibald	Director	21 Jan 2014	British	Resigned 26 Nov 2020
49	Gillian Dorothy Turner	Director	21 Jan 2014	Scottish	Resigned 30 Jun 2016
50	Caroline Mary Morrison Christie	Director	14 Jan 2014	British	Resigned 14 May 2015
51	James Matthew Godfrey	Director	25 Sep 2012	United Kingdom	Resigned 5 Oct 2015
52	Robert James Constable	Director	25 Sep 2012	Scottish	Resigned 23 Mar 2017
53	Jayne Stuart	Director	25 Sep 2012	British	Resigned 24 Nov 2015
54	Gary Driscoll	Director	25 Sep 2012	British	Resigned 26 Jul 2016
55	Duncan Henderson Cameron Robb	Director	28 Feb 2012	British	Active
56	Duncan Henderson Cameron Robb	Director	28 Feb 2012	British	Resigned 1 Apr 2022
57	Suzanne Dawson	Director	4 Oct 2011	British	Resigned 23 Sep 2014
58	Susan Lynne Richardson	Director	21 Jun 2011	British	Resigned 21 Mar 2016
59	Colin Parker	Director	17 Feb 2011	British	Resigned 24 Jun 2013
60	Jacqueline Margaret Kane	Director	25 Jan 2011	British	Resigned 25 Nov 2014
61	Kathleen Walker Duthie	Director	25 Jan 2011	British	Resigned 15 Nov 2013
62	Gregor Cumming Murray	Director	2 Mar 2010	British	Resigned 15 Nov 2011
63	Jeffrey Fairburn	Director	1 Dec 2009	British	Active
64	Walter Terence Charles Brotherstone	Director	1 Dec 2009	British	Resigned 17 Jun 2021
65	Christine Lusk	Director	1 Jul 2009	Scottish	Resigned 16 Nov 2010
66	John Patrick Doohan	Director	16 Jun 2009	British	Resigned 1 May 2013
67	Richard Kerley	Director	4 Mar 2009	British	Resigned 12 May 2011
68	Rod Purcell	Director	2 Dec 2008	British	Resigned 25 Jan 2011
69	Peregrine Simon Langton	Director	17 Jun 2008	British	Resigned 30 Jan 2009
70	Richard Bryan Dockrell	Director	4 Mar 2008	British	Active
71	Richard Bryan Dockrell	Director	4 Mar 2008	British	Resigned 26 Sep 2022
72	David Kirk	Director	16 Jan 2008	British	Resigned 4 Mar 2009
73	Neil Kevin Hargraves	Director	12 Dec 2007	British	Resigned 22 Feb 2010
74	Brian Martin	Director	1 Oct 2006	British	Resigned 12 Jun 2012
75	Peter John Murray	Director	1 Oct 2006	Uk	Resigned 25 Mar 2014
76	Keith Mark Brown	Director	1 Oct 2006	British	Resigned 16 Jun 2009
77	Marion Elizabeth Bowles	Director	9 May 2006	British	Resigned 31 Mar 2008
78	Laura Reinertsen Meagher	Director	27 Sep 2005	Uk/Us	Resigned 25 Jan 2011
79	Alasdair Macgregor Macintyre	Director	27 Sep 2005	British	Resigned 2 Dec 2008
80	Sheila Elizabeth Stuart	Director	1 Aug 2004	British	Resigned 31 May 2005
81	Steven John Cannon	Director	1 Aug 2004	British	Resigned 31 Aug 2006
82	Colin Bryce	Director	1 Aug 2004	British	Resigned 1 Dec 2009
83	Margot Russell	Director	1 Aug 2004	British	Resigned 12 Jun 2012
84	Gregor Cumming Murray	Director	1 Aug 2004	British	Resigned 30 Apr 2005
85	Ann Julia Kettle	Director	1 Aug 2004	British	Resigned 25 Jan 2011
86	Robert Hamilton	Director	1 Aug 2004	British	Resigned 2 Dec 2008
87	John Field	Director	1 Aug 2004	British	Resigned 27 Feb 2008
88	Alan Douglas Ducklin	Director	1 Aug 2004	British	Resigned 30 Sep 2006
89	David John Corner	Director	1 Aug 2004	British	Resigned 16 Jun 2009
90	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	27 Jul 2004	-	Active
91	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	27 Jul 2004	-	Active
92	Joyce Blair Connon	Director	15 Mar 2004	British	Resigned 15 May 2013
93	Ann Southwood	Director	5 Feb 2004	British	Resigned 31 Jan 2018
94	Alasdair George Nicolson	Director	5 Feb 2004	British	Resigned 27 Jul 2004
95	Jacqueline Robertson	Secretary	5 Feb 2004	-	Resigned 27 Jul 2004
96	Norah Elizabeth Fitzcharles	Director	5 Feb 2004	British	Resigned 12 Dec 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	5 Feb 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Newbattle Abbey College.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	18 Jun 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	9 Apr 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	27 Mar 2024	Download PDF
4	Officers - Appoint Person Director Company With Name Date	27 Mar 2024	Download PDF
5	Officers - Appoint Person Director Company With Name Date	27 Mar 2024	Download PDF
6	Officers - Appoint Person Director Company With Name Date	6 Feb 2024	Download PDF
7	Confirmation Statement - No Updates	6 Feb 2024	Download PDF
8	Officers - Appoint Person Director Company With Name Date	5 Feb 2024	Download PDF
9	Officers - Termination Director Company With Name Termination Date	20 Sep 2023	Download PDF
10	Officers - Appoint Person Director Company With Name Date	20 Sep 2023	Download PDF
11	Officers - Termination Director Company With Name Termination Date	20 Sep 2023	Download PDF
12	Officers - Termination Director Company With Name Termination Date	20 Sep 2023	Download PDF
13	Officers - Appoint Person Director Company With Name Date	24 Apr 2023	Download PDF
14	Confirmation Statement - No Updates	9 Feb 2023	Download PDF
15	Officers - Termination Director Company With Name Termination Date	8 Feb 2023	Download PDF
16	Officers - Termination Director Company With Name Termination Date	8 Feb 2023	Download PDF
17	Accounts - Amended Full	26 Jul 2022	Download PDF
18	Officers - Termination Director Company With Name Termination Date	21 Jun 2022	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	21 Jun 2021	Download PDF
20	Officers - Appoint Person Director Company With Name Date	29 Mar 2021	Download PDF
21	Officers - Appoint Person Director Company With Name Date	29 Mar 2021	Download PDF
22	Officers - Appoint Person Director Company With Name Date	29 Mar 2021	Download PDF
23	Accounts - Full	25 Mar 2021	Download PDF
24	Confirmation Statement - No Updates	8 Feb 2021	Download PDF 3 Pages
25	Officers - Termination Director Company With Name Termination Date	7 Dec 2020	Download PDF 1 Pages
26	Officers - Termination Director Company With Name Termination Date	1 Dec 2020	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name Date	28 Sep 2020	Download PDF 2 Pages
28	Officers - Appoint Person Director Company With Name Date	28 Sep 2020	Download PDF 2 Pages
29	Officers - Termination Director Company With Name Termination Date	18 Aug 2020	Download PDF 1 Pages
30	Accounts - Full	1 May 2020	Download PDF 37 Pages
31	Confirmation Statement - No Updates	10 Feb 2020	Download PDF 3 Pages
32	Officers - Termination Director Company With Name Termination Date	31 Oct 2019	Download PDF 1 Pages
33	Officers - Appoint Person Director Company With Name Date	3 Oct 2019	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name Date	1 Jul 2019	Download PDF 2 Pages
35	Confirmation Statement - No Updates	6 Feb 2019	Download PDF 3 Pages
36	Officers - Appoint Person Director Company With Name Date	28 Jan 2019	Download PDF 2 Pages
37	Auditors - Resignation Company	15 Jan 2019	Download PDF 1 Pages
38	Accounts - Full	3 Jan 2019	Download PDF 37 Pages
39	Officers - Termination Director Company With Name Termination Date	19 Oct 2018	Download PDF 1 Pages
40	Officers - Termination Director Company With Name Termination Date	12 Jul 2018	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name Date	22 Jun 2018	Download PDF 2 Pages
42	Confirmation Statement - No Updates	16 Feb 2018	Download PDF 3 Pages
43	Officers - Termination Director Company With Name Termination Date	16 Feb 2018	Download PDF 1 Pages
44	Officers - Appoint Person Director Company With Name Date	17 Jan 2018	Download PDF 3 Pages
45	Accounts - Full	7 Jan 2018	Download PDF 38 Pages
46	Officers - Appoint Person Director Company With Name Date	2 Aug 2017	Download PDF 2 Pages
47	Officers - Termination Director Company With Name Termination Date	2 Aug 2017	Download PDF 1 Pages
48	Officers - Appoint Person Director Company With Name Date	2 Aug 2017	Download PDF 2 Pages
49	Officers - Termination Director Company With Name Termination Date	6 Jun 2017	Download PDF 1 Pages
50	Officers - Appoint Person Director Company With Name Date	6 Jun 2017	Download PDF 2 Pages
51	Officers - Appoint Person Director Company With Name Date	6 Jun 2017	Download PDF 2 Pages
52	Officers - Appoint Person Director Company With Name Date	6 Jun 2017	Download PDF 2 Pages
53	Officers - Termination Director Company With Name Termination Date	17 Feb 2017	Download PDF 1 Pages
54	Confirmation Statement - Updates	17 Feb 2017	Download PDF 4 Pages
55	Accounts - Full	7 Jan 2017	Download PDF 41 Pages
56	Officers - Appoint Person Director Company With Name Date	23 Dec 2016	Download PDF 2 Pages
57	Officers - Appoint Person Director Company With Name Date	6 Oct 2016	Download PDF 2 Pages
58	Officers - Termination Director Company With Name Termination Date	29 Jul 2016	Download PDF 1 Pages
59	Officers - Appoint Person Director Company With Name Date	29 Jul 2016	Download PDF 2 Pages
60	Officers - Termination Director Company With Name Termination Date	29 Jul 2016	Download PDF 1 Pages
61	Officers - Appoint Person Director Company With Name Date	29 Jul 2016	Download PDF 2 Pages
62	Officers - Termination Director Company With Name Termination Date	29 Jul 2016	Download PDF 1 Pages
63	Officers - Appoint Person Director Company With Name Date	29 Jul 2016	Download PDF 2 Pages
64	Annual Return - Company With Made Up Date No Member List	9 Feb 2016	Download PDF 13 Pages
65	Accounts - Full	5 Feb 2016	Download PDF 34 Pages
66	Officers - Termination Director Company With Name Termination Date	21 Dec 2015	Download PDF 1 Pages
67	Officers - Termination Director Company With Name Termination Date	21 Dec 2015	Download PDF 1 Pages
68	Officers - Appoint Person Director Company With Name Date	21 Dec 2015	Download PDF 2 Pages
69	Officers - Termination Director Company With Name Termination Date	21 Dec 2015	Download PDF 1 Pages
70	Officers - Termination Director Company With Name Termination Date	27 Mar 2015	Download PDF 1 Pages
71	Annual Return - Company With Made Up Date No Member List	2 Mar 2015	Download PDF 15 Pages
72	Officers - Appoint Person Director Company With Name Date	12 Feb 2015	Download PDF 3 Pages
73	Accounts - Full	30 Dec 2014	Download PDF 33 Pages
74	Officers - Termination Director Company With Name Termination Date	19 Dec 2014	Download PDF 2 Pages
75	Officers - Termination Director Company With Name Termination Date	19 Dec 2014	Download PDF 2 Pages
76	Officers - Appoint Person Director Company With Name Date	5 Dec 2014	Download PDF 3 Pages
77	Officers - Appoint Person Director Company With Name	26 Jun 2014	Download PDF 3 Pages
78	Officers - Termination Director Company With Name	21 May 2014	Download PDF 2 Pages
79	Officers - Termination Director Company With Name	21 May 2014	Download PDF 2 Pages
80	Officers - Termination Director Company With Name	8 May 2014	Download PDF 2 Pages
81	Officers - Change Person Director Company With Change Date	10 Mar 2014	Download PDF 2 Pages
82	Officers - Change Corporate Secretary Company With Change Date	10 Mar 2014	Download PDF 1 Pages
83	Officers - Change Person Director Company With Change Date	10 Mar 2014	Download PDF 2 Pages
84	Annual Return - Company With Made Up Date No Member List	10 Mar 2014	Download PDF 18 Pages
85	Officers - Change Person Director Company With Change Date	10 Mar 2014	Download PDF 2 Pages
86	Officers - Appoint Person Director Company With Name	7 Mar 2014	Download PDF 3 Pages
87	Officers - Appoint Person Director Company With Name	7 Mar 2014	Download PDF 3 Pages
88	Officers - Appoint Person Director Company With Name	7 Mar 2014	Download PDF 2 Pages
89	Officers - Termination Director Company With Name	7 Mar 2014	Download PDF 2 Pages
90	Mortgage - Create With Deed With Charge Number	31 Jan 2014	Download PDF 18 Pages
91	Accounts - Full	8 Jan 2014	Download PDF 35 Pages
92	Officers - Termination Director Company With Name	21 Nov 2013	Download PDF 1 Pages
93	Annual Return - Company With Made Up Date No Member List	7 Mar 2013	Download PDF 18 Pages
94	Accounts - Full	1 Mar 2013	Download PDF 35 Pages
95	Officers - Appoint Person Director Company With Name	28 Feb 2013	Download PDF 3 Pages
96	Officers - Appoint Person Director Company With Name	27 Feb 2013	Download PDF 3 Pages
97	Officers - Appoint Person Director Company With Name	27 Feb 2013	Download PDF 3 Pages
98	Officers - Appoint Person Director Company With Name	27 Feb 2013	Download PDF 3 Pages
99	Incorporation - Memorandum Articles	30 Oct 2012	Download PDF 15 Pages
100	Resolution	30 Oct 2012	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Aberdeen City Heritage Trust Mutual People: Angus Archibald Mccaig Donaldson	Active
2	Aberdeen Skills And Enterprise Training Limited Mutual People: Peter Douglas Smith	Active
3	Mutual People: Jeffrey Fairburn
4	Edinburgh International Festival Society Mutual People: Jeffrey Fairburn	Active
5	Reactec Limited Mutual People: Andrew Peter Mcgoff	Active
6	South Gyle Park Property Management Limited Mutual People: Andrew Peter Mcgoff	Active
7	Mcgoff Financial Services Limited Mutual People: Andrew Peter Mcgoff	Active
8	Napier University Ventures Limited Mutual People: Andrew Peter Mcgoff	Active
9	Memcrypt Limited Mutual People: Andrew Peter Mcgoff	Active
10	Queen Margaret University, Edinburgh Mutual People: Richard Butt , Duncan Henderson Cameron Robb	Active
11	Evaluation Support Scotland Mutual People: Gillian Mary Hogg	Active
12	Havmeter Ltd Mutual People: Andrew Peter Mcgoff	dissolved
13	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
14	Apuc Limited Mutual People: Peter Douglas Smith	Active
15	College Development Network Mutual People: Brian George Hamilton Lister	Active
16	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
17	Scottish Enterprise Dunbartonshire Mutual People: Brian George Hamilton Lister	Active
18	Andstrat (No.422) Limited Mutual People: Brian George Hamilton Lister	Liquidation
19	West Of Scotland Colleges Partnership Mutual People: Brian George Hamilton Lister	Active
20	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
21	The Environmental Association For Universities And Colleges Mutual People: Peter Douglas Smith	Active
22	3Finery Ltd Mutual People: Andrew Peter Mcgoff	Active
23	Routes To Work Limited Mutual People: Brian George Hamilton Lister	Active
24	Duncan Mackinnon Music And Arts Trust Limited Mutual People: Gary Andrew Husband	Active
25	Live Borders Limited Mutual People: Peter Douglas Smith	Active
26	B C Business Consultants Limited Mutual People: Peter Douglas Smith	Active - Proposal To Strike Off
27	Polley Solutions Limited Mutual People: Janet Agnes Polley	dissolved
28	Bryoactives Limited Mutual People: Gillian Mary Hogg	dissolved
29	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
30	Carnegie Internet Incubator Limited Mutual People: Brian George Hamilton Lister	dissolved