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Roanheads Spv1 Ltd
SC845462
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
20 MEARNS STREET, ABERDEEN, AB11 5AT
Incorporated 16/04/2025
Compliance
Next accounts due
16/01/2027
On track
Confirmation statement
Last: 28/05/2026
Due 11/06/2027
On track
Industry
41100
Development of building projectsOfficers
Miss Hannah Mckenzie Willox
director · Since 16/04/2025
DIRECTOR
SCOTTISH · SCOTLAND · Age 29
Also on 4 other boards
Persons with Significant Control
Eddie-Kenzie Property Group Limited
25–50% shares
25–50% votes
Appoint directors
5, Hammersmith Road, Aberdeen, AB10 6NA
Reg: Sc761820 · Companies House · Limited By Shares
Notified 16/04/2025
Miss Hannah Mckenzie Willox
25–50% shares
25–50% votes
Appoint directors
Scottish · Scotland · Age 29
5, Hammersmith Road, Aberdeen, AB10 6NA
Notified 16/04/2025
Mr Louis Edward John Arthur
25–50% shares
25–50% votes
Appoint directors
Scottish · Scotland · Age 32
5, Hammersmith Road, Aberdeen, AB10 6NA
Notified 16/04/2025
Former PSCs
Northpine Group Ltd
Ceased 12/05/2026
Charges1 outstanding
Charge
outstanding
TRUSTEES OF THE OWENS FAMILY SSAS
Created 21/11/2025Registered 28/11/2025