WHITEHEAD HOLDINGS LIMITED
17-21 EAST MAYFIELD, EDINBURGH EH9 1SE- Active
- Private Limited Company
- Company No. SC051790
- Last Updated: 01 Mar 2024
Company Profile
WHITEHEAD HOLDINGS LIMITED was incorporated on Monday, November 13, 1972 as a Private Limited Company with registered address in EDINBURGH. WHITEHEAD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 52 years 3 months and 10 days.
| Name | WHITEHEAD HOLDINGS LIMITED |
|---|---|
| Company number | SC051790 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17-21 EAST MAYFIELD EDINBURGH EH9 1SE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alistair Whitehead Nationality: British |
Dates: Monday, March 27, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Whitehead Nationality: British |
Dates: Monday, March 27, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Neil Whitehead Nationality: British |
Dates: Friday, April 6, 2018 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEHEAD HOLDINGS LIMITED | 13 Nov 1972 |