HEADLAND GROUP LIMITED
65 SUSSEX STREET, GLASGOW G41 1DX- Active
- Private Limited Company
- Company No. SC162974
- Last Updated: 01 Mar 2024
Company Profile
HEADLAND GROUP LIMITED was incorporated on Tuesday, January 30, 1996 as a Private Limited Company with registered address in GLASGOW. HEADLAND GROUP LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 29 years and 24 days.
| Name | HEADLAND GROUP LIMITED |
|---|---|
| Company number | SC162974 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 SUSSEX STREET GLASGOW G41 1DX |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Ares Management Limited 6 St Andrew Street, EC4A 3AE |
Dates: Friday, October 18, 2019 - Thursday, October 26, 2023
ownership of shares 75 to 100 percent
|
| Rsk Environment Limited Sussex Street, G41 1DX |
Dates: Friday, March 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Russel John Coleman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Christopher Edmund Lowe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Timothy Gerald Holden Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| HEADLAND GROUP LIMITED | 30 Jan 1996 |
| HEADLAND ARCHAEOLOGY LTD. | 29 May 2008 |