Headland Archaeology (Uk) Limited
SC342945
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
Industry
Officers
director · Since 16/11/2010
ARCHAEOLOGIST
BRITISH · ENGLAND · Age 61
Also on 2 other boards
secretary · Since 08/03/2019
director · Since 08/03/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 91 other boards
director · Since 08/03/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 23 other boards
director · Since 12/11/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 8 other boards
director · Since 01/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 7 other boards
director · Since 01/01/2025
DIVISIONAL FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 16 other boards
director · Since 01/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 172 other boards
Former
director · Resigned 26/06/2026
Persons with Significant Control
Rsk Environment Limited
65, Sussex Street, Glasgow, G41 1DX
Reg: Sc115530 · Edinburgh · Limited By Shares
Notified 26/10/2023
Ares Management Limited
C/O Tmf Group, 13th Floor, London, EC2R 7HJ
Reg: 05837428 · London · Corporate
Notified 26/10/2023
Former PSCs
Headland Group Limited
Ceased 26/10/2023
Ares Management Limited
Ceased 26/10/2023
Charges4 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED