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Headon Properties Limited
SC173817
active
Private Limited Company
scotland
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 buildingsOfficers
Mr Joseph Martin Headon
director · Since 28/05/1997
COMPANY DIRECTOR
IRISH · SCOTLAND · Age 63
Also on 7 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
outstanding
BARCLAYS BANK PLC
Created 10/01/2018Registered 24/01/2018
charge
outstanding
A J CUTHILL & CO FARMERS
Created 01/05/2002Registered 09/05/2002