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Roanheads Spv1 Ltd
SC845462
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
129 Macaulay Drive, Craigiebuckler, Aberdeen, AB15 8FL
Incorporated 16/04/2025
Compliance
Next accounts due
16/01/2027
On track
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estate68320
Management of real estate on a fee or contract basisOfficers
Miss Hannah Mckenzie Willox
director · Since 16/04/2025
DIRECTOR
SCOTTISH · SCOTLAND · Age 29
Also on 4 other boards
Former
Ronald Neil Genther
director · Resigned 12/05/2026
Persons with Significant Control
Eddie-Kenzie Property Group Limited
75–100% shares
75–100% votes
Appoint directors
5, Hammersmith Road, Aberdeen, AB10 6NA
Reg: Sc761820 · Companies House · Limited By Shares
Notified 16/04/2025
Former PSCs
Northpine Group Ltd
Ceased 12/05/2026
Miss Hannah Mckenzie Willox
Ceased 16/04/2026
Mr Louis Edward John Arthur
Ceased 16/04/2026
Charges2 outstanding
A registered charge
outstanding
PARATUS AMC LIMITED
Created 30/07/2026Registered 04/08/2026
Charge
outstanding
TRUSTEES OF THE OWENS FAMILY SSAS
Created 21/11/2025Registered 28/11/2025
Change History
status → active
2026-07-21Active
type → ltd
2026-07-21Private Limited Company
address line1 → 129 Macaulay Drive
2026-07-2120 MEARNS STREET
post town → Aberdeen
2026-07-21ABERDEEN
postcode → AB15 8FL
2026-07-21AB11 5AT
sic codes → 68100,68209,68320
2026-07-2141100