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HEATHROW ELEMENTS LIMITED
Active
SC701073·incorporated 2021-06-09
Type
Private Limited Company
Registered Address
DLA PIPER SCOTLAND LTD COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.
Confirmation statement
Next confirmation statement due 2022-07-07.
Persons with significant control
HEATHROW ELEMENTS LIMITED has 1 person with significant control on file:
- Mr Matthew John Waugh born 1970 resident in England, British national. Notified 2025-03-14.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
2 historical PSC records have ceased:
- Mr Graham Alexander Robertson born 1960 resident in Scotland, British national. Notified 2021-06-09. Ceased 2025-03-14.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Mr Matthew John Waugh born 1970 resident in England, British national. Notified 2025-03-14. Ceased 2025-03-14.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
Similar UK companies
Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in Edinburgh:
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