ANNEW INVESTMENTS LIMITED
Company details
- Registered name
- ANNEW INVESTMENTS LIMITED
- Company number
- SC284827
- Registered office
- Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
- Company type
- Private limited company
- Incorporated on
- 16 May 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 30 May 2027
- Confirmation statement — last
- 16 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 200 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 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 |
|---|---|---|---|
| 06/01/2026 | Person with significant control ceased | Mr James Liddle Whyte | — |
| 06/01/2026 | Person with significant control ceased | Sheila Margaret Wilson | — |
| 16/11/2018 | Person with significant control ceased | Mrs Janet Binnie Whyte | — |
| 06/04/2016 | Person with significant control added | — | Turcan Connell (Trustees) Limited |
| 06/04/2016 | Person with significant control added | — | Mrs Janet Binnie Whyte |
| 06/04/2016 | Person with significant control added | — | Mr James Liddle Whyte |
| 06/04/2016 | Person with significant control added | — | Sheila Margaret Wilson |
| 01/05/2012 | Corporate-secretary resigned | TURCAN CONNELL WS | — |
| 01/05/2012 | Corporate-secretary appointed | — | TURCAN CONNELL COMPANY SECRETARIES LIMITED |
| 27/05/2009 | Director resigned | WHYTE, Janet Binnie | — |
| 27/05/2009 | Director resigned | WHYTE, James Liddle | — |
| 27/05/2009 | Director appointed | — | GILLESPIE, Ewen |
| 14/06/2005 | Director appointed | — | GILLESPIE, Anne Elizabeth |
| 16/05/2005 | Director appointed | — | WHYTE, Janet Binnie |
| 16/05/2005 | Director appointed | — | WHYTE, James Liddle |
| 16/05/2005 | Corporate-secretary appointed | — | TURCAN CONNELL WS |
Financial highlights
No figures could be read from the accounts filed on 26 Feb 2026. 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 ANNEW INVESTMENTS LIMITED
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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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About ANNEW INVESTMENTS LIMITED (SC284827)
ANNEW INVESTMENTS LIMITED is a private limited company incorporated on 16 May 2005 and registered in the United Kingdom under company number SC284827. Its registered office is at Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 May 2025. 6 active officers are on record , and the person with significant control is Sheila Margaret Wilson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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