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Companies House/Aberdeen/Company profile

ROANHEADS SPV1 LTD

Active
SC845462·incorporated 2025-04-16

ROANHEADS SPV1 LTD is an active UK private limited company, incorporated on 16 April 2025 at Companies House (number SC845462; OpenRegistry canonical ID GB-SC845462-roanheads-spv1-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 261,995 active UK entities in that code and one of 14,597 active companies registered in Aberdeen (postcode AB15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-16
Registered Address
129 MACAULAY DRIVE, CRAIGIEBUCKLER, ABERDEEN, AB15 8FL, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ROANHEADS SPV1 LTD

Filings

Check filing history of ROANHEADS SPV1 LTD

Accounts

Next accounts due 2027-01-16. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-06-23. Next confirmation statement due 2027-07-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ROANHEADS SPV1 LTD has 1 person with significant control on file:

  • Eddie-Kenzie Property Group Limited (United Kingdom reg. Sc761820). Notified 2025-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Northpine Group Ltd (United Kingdom reg. Sc841953). Notified 2025-04-16. Ceased 2026-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Hannah Mckenzie Willox born 1996 resident in Scotland, Scottish national. Notified 2025-04-16. Ceased 2026-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Louis Edward John Arthur born 1993 resident in Scotland, Scottish national. Notified 2025-04-16. Ceased 2026-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Aberdeen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC845462.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.