1ST SUMMERHOUSES LIMITED
Company details
- Registered name
- 1ST SUMMERHOUSES LIMITED
- Company number
- SC301090
- Registered office
- 1st Summerhouses Milton Brae Road, Milton, Dumbarton, G82 2TX, Scotland
- Company type
- Private limited company
- Incorporated on
- 21 April 2006
- Status
- Active
- Age
- 20 years
- Previous names
- CENTREFLIGHT LIMITED (to 24 May 2006)
- Nature of business (SIC)
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Oct 2024
- Confirmation statement — next due
- 01 May 2027
- Confirmation statement — last
- 17 Apr 2026
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 |
|---|---|---|---|
| 20/11/2020 | Director resigned | NEWBERRY, Helen | — |
| 04/06/2020 | Person with significant control ceased | Mrs Helen Watt Newberry | — |
| 04/06/2020 | Secretary resigned | NEWBERRY, Helen | — |
| 04/06/2020 | Director appointed | — | NEWBERRY, Austin John |
| 10/12/2019 | Person with significant control added | — | Austin John Newberry |
| 06/04/2016 | Person with significant control added | — | Mrs Helen Watt Newberry |
| 05/04/2011 | Director resigned | NEWBERRY, Austin | — |
| 24/05/2006 | Registered name changed | CENTREFLIGHT LIMITED | 1ST SUMMERHOUSES LIMITED |
| 01/05/2006 | Corporate-nominee-director resigned | JORDANS (SCOTLAND) LIMITED | — |
| 01/05/2006 | Corporate-nominee-secretary resigned | OSWALDS OF EDINBURGH LIMITED | — |
| 01/05/2006 | Director appointed | — | NEWBERRY, Helen |
| 01/05/2006 | Director appointed | — | NEWBERRY, Austin |
| 01/05/2006 | Secretary appointed | — | NEWBERRY, Helen |
| 01/05/2006 | Director appointed | — | NEWBERRY, John William |
| 21/04/2006 | Corporate-nominee-director appointed | — | JORDANS (SCOTLAND) LIMITED |
| 21/04/2006 | Corporate-nominee-secretary appointed | — | OSWALDS OF EDINBURGH LIMITED |
Financial highlights
No figures could be read from the accounts filed on 31 Oct 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 1ST SUMMERHOUSES LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About 1ST SUMMERHOUSES LIMITED (SC301090)
1ST SUMMERHOUSES LIMITED is a private limited company incorporated on 21 April 2006 and registered in the United Kingdom under company number SC301090. Its registered office is at 1st Summerhouses Milton Brae Road, Milton, Dumbarton, G82 2TX, Scotland. The recorded nature of business is manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (SIC 16290). The company is currently active , with statutory accounts last made up to 31 October 2024. 7 active officers are on record , and the person with significant control is Austin John Newberry. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials across UK registers
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