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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 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-16
Registered Address
20 MEARNS STREET, ABERDEEN, AB11 5AT, SCOTLAND
SIC
41100 — Development of building projects
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

Next confirmation statement due 2026-04-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ROANHEADS SPV1 LTD has 3 persons with significant control on file:

  • Eddie-Kenzie Property Group Limited (United Kingdom reg. Sc761820). Notified 2025-04-16.
    • 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.
    • 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.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has 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

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

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 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.