Heys & Co (Holdings) Ltd

SC583649

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

127-137 ELLIOT STREET, GLASGOW, G3 8EX

Incorporated 12/12/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

55201

Holiday centres and villages

64209

Activities of other holding companies

Officers

Mrs Karen Heys Cromar

director · Since 12/12/2017

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 7 other boards

Mr Gordon Heys Deakin

director · Since 12/12/2017

DIRECTOR

BRITISH · SCOTLAND · Age 88

Also on 8 other boards

Mrs Nicola Dewar King

director · Since 12/12/2017

DIRECTOR

BRITISH · JERSEY · Age 60

Also on 2 other boards

Mrs Nina Elisabeth Deakin

director · Since 29/10/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Mrs Karen Heys Cromar

25–50% shares

25–50% votes

British · Scotland · Age 62

127-137, Elliot Street, Glasgow, G3 8EX

Notified 12/12/2017

Mrs Nicola Dewar King

25–50% shares

25–50% votes

British · Jersey · Age 60

127-137, Elliot Street, Glasgow, G3 8EX

Notified 12/12/2017

Mr Gordon Heys Deakin

Significant control

British · Scotland · Age 88

127-137, Elliot Street, Glasgow, G3 8EX

Notified 12/12/2017

Mrs Nina Elisabeth Deakin

25–50% shares

25–50% votes

British · Scotland · Age 51

127-137, Elliot Street, Glasgow, G3 8EX

Notified 15/06/2023

Former PSCs

Mr Gregor Henderson Deakin

Ceased 06/10/2021