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Heathrow Elements Limited

SC701073

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

DLA PIPER SCOTLAND LTD COLLINS HOUSE, EDINBURGH, EH1 2AA
Incorporated 09/06/2021

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Matthew John Waugh

secretary · Since 14/03/2025

Also on 7 other boards

Mr Matthew John Waugh

director · Since 14/03/2025

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Persons with Significant Control

Mr Matthew John Waugh

75–100% shares
75–100% votes

British · England · Age 56

Cherry Tree House, Crowood Lane, Marlborough, SN8 2PT

Notified 14/03/2025

Former PSCs

Mr Graham Alexander Robertson

Ceased 14/03/2025