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HEADON PROPERTIES LIMITED

Active
SC173817·incorporated 1997-03-25

HEADON PROPERTIES LIMITED is an active UK private limited company, incorporated on 25 March 1997 at Companies House (number SC173817; OpenRegistry canonical ID GB-SC173817-headon-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-03-25
Registered Address
C/O TURCAN CONNELL, PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE, UNITED KINGDOM
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

22 charges recorded against the company at Companies House: 4 outstanding, 18 satisfied, 0 partially satisfied.

Persons with significant control

HEADON PROPERTIES LIMITED has 1 person with significant control on file:

  • Headon Holdings Limited (Scotland reg. Sc150773). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Joseph Martin Headon born 1962 resident in Scotland, Irish national. Notified 2017-03-25. Ceased 2017-03-25.
    • Has significant influence or control

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