NEW ACOUSTICS LIMITED
Company details
- Registered name
- NEW ACOUSTICS LIMITED
- Company number
- SC099092
- Registered office
- Clockwise C/O Kingsmith Accountancy, 77 Renfrew Street, Glasgow, G2 3BZ, Scotland
- Company type
- Private limited company
- Incorporated on
- 16 May 1986
- Status
- Active
- Age
- 40 years
- Previous names
- HOPE SIXTEEN (NO. 92) LIMITED (to 29 Sept 1986)
- Nature of business (SIC)
- 74100 — specialised design activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 28 Dec 2026
- Confirmation statement — last
- 14 Dec 2025
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/09/2024 | Corporate-secretary resigned | WYLIE & BISSET LLP | — |
| 21/09/2023 | Director resigned | FRIER, Colin Mackay | — |
| 02/04/2021 | Person with significant control ceased | Colin Mackay Frier | — |
| 02/04/2021 | Person with significant control added | — | Martin Wilson |
| 01/01/2019 | Corporate-secretary appointed | — | WYLIE & BISSET LLP |
| 31/12/2018 | Corporate-secretary resigned | BURNESS PAULL LLP | — |
| 27/04/2016 | Director appointed | — | WILSON, Martin |
| 06/04/2016 | Person with significant control added | — | Anne Louise Budd |
| 06/04/2016 | Person with significant control added | — | Colin Mackay Frier |
| 31/03/2009 | Director resigned | BOWDLER, Richard John | — |
| 01/04/2006 | Director appointed | — | BUDD, Anne Louise |
| 01/08/2004 | Corporate-nominee-secretary resigned | BURNESS SOLICITORS | — |
| 01/08/2004 | Corporate-secretary appointed | — | BURNESS PAULL LLP |
| 09/10/1992 | Charge registered | — | Floating charge |
| 29/09/1986 | Registered name changed | HOPE SIXTEEN (NO. 92) LIMITED | NEW ACOUSTICS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NEW ACOUSTICS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
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About NEW ACOUSTICS LIMITED (SC099092)
NEW ACOUSTICS LIMITED is a private limited company incorporated on 16 May 1986 and registered in the United Kingdom under company number SC099092. Its registered office is at Clockwise C/O Kingsmith Accountancy, 77 Renfrew Street, Glasgow, G2 3BZ, Scotland. The recorded nature of business is specialised design activities (SIC 74100). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Martin Wilson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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