Headon S1 St Andrews West Limited

SC701283

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

C/O TURCAN CONNELL PRINCES EXCHANGE, EDINBURGH, EH3 9EE

Incorporated 10/06/2021

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

96090

Other personal service activities

Officers

Turcan Connell Company Secretaries Limited

secretary · Since 10/06/2021

Also on 409 other boards

Mr Joseph Martin Headon

director · Since 10/06/2021

DIRECTOR

BRITISH · SCOTLAND · Age 63

Mr Patrick Gerard Headon

director · Since 05/08/2021

DIRECTOR

IRISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Daniel John Teague

director · Since 14/07/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 11 other boards

Mr Shane David Teague

director · Since 14/07/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 12 other boards

Persons with Significant Control

Headon St Andrews West Limited

50–75% shares

50–75% votes

Appoint directors

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Reg: Sc568430 · Registrar Of Companies · Company Limited By Shares

Notified 24/06/2021

St Andrews Teague Limited

25–50% shares

25–50% votes

1, Queens Parade, London, N11 2DN

Reg: 13451992 · Registrar Of Companies · Private Limited Company

Notified 05/08/2021

Former PSCs

Headon Holdings St Andrews West Limited

Ceased 24/06/2021

Headon St Andrews West Limited

Ceased 25/06/2021

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 03/05/2024Registered 08/05/2024Satisfied 05/02/2026

Charge

satisfied

ST ANDREWS WEST LLP

Created 08/12/2023Registered 12/12/2023Satisfied 15/01/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 27/01/2023Registered 01/02/2023Satisfied 05/02/2026

Charge

satisfied

BANK OF SCOTLAND PLC

Created 22/12/2022Registered 29/12/2022Satisfied 05/02/2026