HEADON S1 ST ANDREWS WEST LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HEADON S1 ST ANDREWS WEST LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HEADON S1 ST ANDREWS WEST LIMITED was incorporated 2 years ago on 10/06/2021 and has the registered number: SC701283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

HEADON S1 ST ANDREWS WEST LIMITED - EDINBURGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

C/O TURCAN CONNELL PRINCES EXCHANGE
EDINBURGH
MIDLOTHIAN
EH3 9EE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2021-06-10 CURRENT
MR DANIEL JOHN TEAGUE Dec 1981 British Director 2022-07-14 CURRENT
MR SHANE DAVID TEAGUE Apr 1980 British Director 2022-07-14 CURRENT
MR JOSEPH MARTIN HEADON Sep 1962 British Director 2021-06-10 CURRENT
PATRICK GERARD HEADON Mar 1964 Irish Director 2021-08-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
St Andrews Teague Limited 2021-08-05 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Headon St Andrews West Limited 2021-06-25 - 2021-06-25 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Headon Holdings St Andrews West Limited 2021-06-24 - 2021-06-24 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Headon St Andrews West Limited 2021-06-24 Edinburgh   Midlothian Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MALTA DEVELOPMENTS (SCOTLAND) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
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SKYLINER TEAGUE LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
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TYNECASTLE TEAGUE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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ST ANDREWS TEAGUE LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
TEAGUE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
G-TECH MECHANICAL SERVICES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
KEY TEAGUE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HEADON HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEADON PROPERTIES LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LINCAM PENTLAND LIMITED EDINBURGH SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
S1WEST LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
HEADON_S1_ST_ANDREWS_WEST - Accounts 2023-03-11 31-10-2022 £33,444 Cash £-44,833 equity

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