Headon Properties Limited

SC173817

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O TURCAN CONNELL, PRINCES EXCHANGE, EDINBURGH, EH3 9EE

Incorporated 25/03/1997

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Ann Siobhan Headon

secretary · Since 28/05/1997

SECRETARY

BRITISH · Age 63

Also on 2 other boards

Mr Joseph Martin Headon

director · Since 28/05/1997

COMPANY DIRECTOR

IRISH · SCOTLAND · Age 63

Also on 7 other boards

Turcan Connell Company Secretaries Limited

secretary · Since 23/02/2026

Also on 409 other boards

Persons with Significant Control

Headon Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Turcan Connell, 1 Earl Grey Street, Edinburgh, EH3 9EE

Reg: Sc150773 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Joseph Martin Headon

Ceased 25/03/2017

Charges3 outstanding

Charge

outstanding

CALA MANAGEMENT LIMITED

Created 17/12/2024Registered 19/12/2024

Charge

satisfied

THE SCOTTISH MINISTERS

Created 28/09/2020Registered 29/09/2020Satisfied 02/02/2023

Charge

satisfied

MRS GILLIAN MARY STEPHEN AND MR DOUGLAS STEPHEN

Created 16/07/2019Registered 22/07/2019Satisfied 10/11/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 01/02/2018Registered 02/02/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 29/01/2018Registered 01/02/2018Satisfied 16/09/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 10/01/2018Registered 24/01/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/12/2008Registered 11/12/2008Satisfied 24/05/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/2008Registered 19/11/2008Satisfied 19/07/2013

charge

satisfied

IAN COWE (COACHWORKS) LIMITED

Created 08/06/2006Registered 28/06/2006Satisfied 28/02/2008

charge

satisfied

IAN COWE (COACHWORKS) LIMITED

Created 08/06/2006Registered 21/06/2006Satisfied 28/02/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/07/2004Registered 04/08/2004Satisfied 24/03/2006

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/05/2003Registered 29/05/2003Satisfied 16/06/2006

charge

satisfied

IAN COWE (COACHWORKS) LIMITED

Created 20/05/2003Registered 27/05/2003Satisfied 16/06/2006

charge

outstanding

A J CUTHILL & CO FARMERS

Created 01/05/2002Registered 09/05/2002

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/09/2000Registered 21/09/2000Satisfied 16/10/2001

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/09/2000Registered 20/09/2000Satisfied 20/08/2001

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/02/1998Registered 11/02/1998Satisfied 27/07/2000

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/01/1998Registered 29/01/1998Satisfied 08/06/2000

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/11/1997Registered 04/12/1997Satisfied 28/11/2017

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/10/1997Registered 30/10/1997Satisfied 08/06/2000

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/10/1997Registered 22/10/1997Satisfied 05/08/1998

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/07/1997Registered 17/07/1997Satisfied 24/03/2010