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WHITEHEAD HOLDINGS LIMITED

Active
SC051790·incorporated 1972-11-13

WHITEHEAD HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 November 1972 at Companies House (number SC051790; OpenRegistry canonical ID GB-SC051790-whitehead-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 47540 (Retail sale of electrical household appliances in specialised stores), one of 2,364 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-11-13
Registered Address
17-21 EAST MAYFIELD, EDINBURGH, EH9 1SE
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Mortgages and charges

9 charges recorded against the company at Companies House: 4 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

WHITEHEAD HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Neil Whitehead born 1955 resident in Scotland, British national. Notified 2018-04-06.
    • Has significant influence or control
  • Mr Alistair Whitehead born 1987 resident in Scotland, British national. Notified 2023-03-27.
    • Owns 25–50% of shares
  • Mr Peter Whitehead born 1983 resident in Scotland, British national. Notified 2023-03-27.
    • Owns 25–50% of shares
  • Mrs Heather Julia Whitehead born 1955 resident in Scotland, British national. Notified 2025-04-01.
    • Owns 25–50% of shares
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-12-19. Ceased 2018-03-13.

Similar UK companies

Other companies registered under SIC 47540 (Retail sale of electrical household appliances in specialised stores):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC051790.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.