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Summary

Contact details

Officers37

Documents103

Additional data

Identification numbers1

Related companies3

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Last updated: Jun 01, 2024

EDINBURGH HEADWAY GROUP

Active

is not in process of liquidation on Jun 1, 2024

Private Limited Company by guarantee without share capital use of 'Limited' exemption

United Kingdom 30 Apr 1992 (32 years ago)

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Summary

NameEDINBURGH HEADWAY GROUP
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC138081
LEI Code
  • 213800WVC8BHEITTZW83
Incorporation Date30 Apr 1992 (32 years ago) / 83 companies with the same date
Legal formPrivate Limited Company by guarantee without share capital use of 'Limited' exemption

Contact details

Legal addressSCOTLAND, EDINBURGH, EDINBURGH HEADWAY GROUP UNIT 4, 27 PEFFER PLACE, EH16 4BB

Officers

individual

IndividualUnited Kingdom

Mr Roderick Matheson

Person with significant control


Appointed on28 Apr 2017

Resigned on30 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dawson, Kirstin

Director


Appointed on25 Oct 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Ferguson, Aileen Rosemary

Director


Appointed on25 Feb 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Duncan, Douglas

Secretary


Appointed on26 May 1992

Resigned on02 Jun 1998

Country of residenceSaint Vincent And The Grenadines

individual

IndividualUnited Kingdom

Campbell, Thomas Ritchie

Secretary


Appointed on31 Oct 2000

Resigned on30 Jul 2002

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
24 Nov 2022Notification of a person with significant control statementPSC08View
17 Nov 2022Cessation of a person with significant controlPSC07View
17 Nov 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016

Identification numbers

Data from the LEI register
  • 213800WVC8BHEITTZW83
  • Legal nameEDINBURGH HEADWAY GROUP
  • Registration date17 Nov 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated25 Jun 2020
  • Next renewal17 Nov 2018

Frequently asked questions

Where is EDINBURGH HEADWAY GROUP's headquarters?

EDINBURGH HEADWAY GROUP's headquarters is located at SCOTLAND, EDINBURGH, EDINBURGH HEADWAY GROUP UNIT 4, 27 PEFFER PLACE, EH16 4BB

What is EDINBURGH HEADWAY GROUP's industry?

EDINBURGH HEADWAY GROUP is in the industry of Social work activities without accommodation for the elderly and disabled

What year was EDINBURGH HEADWAY GROUP started?

EDINBURGH HEADWAY GROUP was started in 1992

What is the LEI number of EDINBURGH HEADWAY GROUP?

EDINBURGH HEADWAY GROUP LEI number is 213800WVC8BHEITTZW83

Sources: Companies House