Headon Properties Limited

SC173817

active

ltd

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, 1 Earl Grey Street, Edinburgh, EH3 9EE

Incorporated 25/03/1997

Previously known as

Pm 164 Limited · until 05/06/1997

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

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 64

Also on 7 other boards

Turcan Connell Company Secretaries Limited

secretary · Since 23/02/2026

Also on 409 other boards

Joseph Martin Headon

director · Since 28/05/1997

Irish · Scotland · Age 64

Ann Siobhan Headon

secretary · Since 28/05/1997

British

Turcan Connell Company Secretaries Limited

corporate secretary · Since 23/02/2026

Reg: SC396460

Also on 409 other boards

Former

Pagan Macbeth

corporate nominee secretary · Resigned 28/05/1997

John Bernard Clarke

nominee director · Resigned 28/05/1997

Turcan Connell Company Secretaries Limited

corporate secretary · Resigned 20/07/2020

Patrick Gerard Headon

director · Resigned 21/10/2021

Ross David Mathie

director · Resigned 11/04/2025

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

Change History

officer appointed → HEADON, Ann Siobhan

2026-08-22

officer appointed → TURCAN CONNELL COMPANY SECRETARIES LIMITED

2026-08-22

officer appointed → HEADON, Joseph Martin

2026-08-22

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → C/O Turcan Connell, Princes Exchange

2026-08-22

C/O TURCAN CONNELL, PRINCES EXCHANGE

post town → Edinburgh

2026-08-22

EDINBURGH