HEADLAND ARCHAEOLOGY (UK) LIMITED - GLASGOW


Company Profile Company Filings

Overview

HEADLAND ARCHAEOLOGY (UK) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HEADLAND ARCHAEOLOGY (UK) LIMITED was incorporated 15 years ago on 15/05/2008 and has the registered number: SC342945. The accounts status is FULL and accounts are next due on 31/12/2024.

HEADLAND ARCHAEOLOGY (UK) LIMITED - GLASGOW

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

65 SUSSEX STREET
GLASGOW
G41 1DX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUSSEL JOHN COLEMAN Aug 1962 British Director 2008-05-15 CURRENT
MRS ABIGAIL DRAPER Nov 1970 British Director 2019-03-08 CURRENT
MARILILY PIERRI Feb 1976 Greek Director 2019-11-12 CURRENT
MISS SARAH MOGFORD Aug 1971 British Director 2019-03-08 CURRENT
NIGEL PAUL BOARD Apr 1963 British Director 2019-11-12 CURRENT
MR ALASDAIR ALAN RYDER Sep 1961 British Director 2019-03-08 CURRENT
MR ANDREW CHARLES TOWLE Aug 1968 British Director 2020-05-06 CURRENT
MR ANDREW ROBERT BOUCHER Aug 1965 British Director 2010-11-16 CURRENT
SALLY EVANS Secretary 2019-03-08 CURRENT
MR PETER FREDERICK WHIPP Feb 1984 British Director 2019-07-30 CURRENT
SIMON STRONACH Feb 1972 British Director 2008-07-24 UNTIL 2011-06-01 RESIGNED
MR TIMOTHY GERALD HOLDEN Dec 1956 British Secretary 2008-05-15 UNTIL 2019-03-08 RESIGNED
ANDREA NOELLE SMITH Dec 1959 British Director 2008-06-24 UNTIL 2011-06-01 RESIGNED
MR TIMOTHY GERALD HOLDEN Dec 1956 British Director 2011-09-20 UNTIL 2019-10-04 RESIGNED
MR TIMOTHY GERALD HOLDEN Dec 1956 British Director 2008-05-15 UNTIL 2010-10-31 RESIGNED
DR CHRISTOPHER EDMUND LOWE Sep 1956 British Director 2011-09-20 UNTIL 2019-10-04 RESIGNED
MR DAVID MCKENZIE BETTS Aug 1957 British Director 2011-09-20 UNTIL 2019-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rsk Environment Limited 2023-10-26 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ares Management Limited 2023-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ares Management Limited 2019-10-18 - 2023-10-26 London   Ownership of shares 75 to 100 percent
Headland Group Limited 2016-04-06 - 2023-10-26 Glasgow   Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Headland Archaeology (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-05-2018 £906,900 Cash £3,400,253 equity
Headland Archaeology (UK) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £283,209 Cash £1,871,994 equity

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