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Companies House/Edinburgh/Company profile

HEADON S1 ST ANDREWS WEST LIMITED

Active
SC701283·incorporated 2021-06-10

HEADON S1 ST ANDREWS WEST LIMITED is an active UK private limited company, incorporated on 10 June 2021 at Companies House (number SC701283; OpenRegistry canonical ID GB-SC701283-headon-s1-st-andrews-west-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 59,393 active companies registered in Edinburgh, Midlothian (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-10
Registered Address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND
SIC
96090 — Other service activities n.e.c.
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 2025-06-09. Next confirmation statement due 2026-06-23.

Mortgages and charges

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

Persons with significant control

HEADON S1 ST ANDREWS WEST LIMITED has 2 persons with significant control on file:

  • St Andrews Teague Limited (England reg. 13451992). Notified 2021-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Headon St Andrews West Limited (Scotland reg. Sc568430). Notified 2021-06-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Headon St Andrews West Limited (Scotland reg. Sc568430). Notified 2021-06-25. Ceased 2021-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Headon Holdings St Andrews West Limited (Scotland reg. Sc614550). Notified 2021-06-24. Ceased 2021-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-06-10. Ceased 2021-06-24.

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Edinburgh: