opendata.bot
Company number
SC099092

NEW ACOUSTICS LIMITED

Officer · BUDD, Anne Louise and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

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

director
Appointed 01/04/2006
Active
director
Appointed 27/04/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Martin Wilson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 02/04/2021
Colin Mackay Frier
ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Anne Louise Budd
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/04/2006
director Appointed 27/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
RESOLUTIONS — resolution
resolution
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
RESOLUTIONS — resolution
resolution

Charges

0 outstanding · 1 satisfied

Floating charge — persons entitled: Clydesdale Bank Public Limited Company
fully-satisfied

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Frequently asked questions

What is the company number of NEW ACOUSTICS LIMITED?
According to the official registry, the company number of NEW ACOUSTICS LIMITED is SC099092.
Where is NEW ACOUSTICS LIMITED registered?
The registered office is Clockwise C/O Kingsmith Accountancy, 77 Renfrew Street, Glasgow, G2 3BZ, Scotland.
Who runs NEW ACOUSTICS LIMITED?
BUDD, Anne Louise is listed among the officers of NEW ACOUSTICS LIMITED.
What is the SIC code of NEW ACOUSTICS LIMITED?
The nature of business is recorded under SIC code 74100 — specialised design activities.
Who controls NEW ACOUSTICS LIMITED?
Martin Wilson is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of NEW ACOUSTICS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

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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