Whitehead Homes Ltd

SC664889

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

27 Dawson Drive Skene, Westhill, AB32 6NS

Incorporated 22/06/2020

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Graham John Whitehead

director · Since 22/06/2020

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mrs Sharon Susan Whitehead

director · Since 22/06/2020

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Graham John Whitehead

director · Since 22/06/2020

British · Scotland · Age 56

Sharon Susan Whitehead

director · Since 22/06/2020

British · Scotland · Age 54

Persons with Significant Control

Mr Graham John Whitehead

25–50% shares

25–50% votes

British · Scotland · Age 56

27 Dawson Drive, Skene Westhill, Aberdeenshire, AB32 6NS

Notified 22/06/2020

Mrs Sharon Susan Whitehead

25–50% shares

25–50% votes

British · Scotland · Age 54

27 Dawson Drive, Skene Westhill, Aberdeenshire, AB32 6NS

Notified 22/06/2020

Charges3 outstanding

Charge

outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 16/01/2024Registered 02/02/2024

Charge

outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 20/12/2023Registered 22/12/2023

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 07/10/2020Registered 07/10/2020

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → 27 Dawson Drive Skene

2026-07-28

27 DAWSON DRIVE

post town → Westhill

2026-07-28

WESTHILL

officer appointed → WHITEHEAD, Graham John

2026-07-28

officer appointed → WHITEHEAD, Sharon Susan

2026-07-28