This company is commonly known as Whitehead Holdings Limited. The company was founded 51 years ago and was given the registration number SC051790. The firm's registered office is in EDINBURGH. You can find them at 17-21 East Mayfield, , Edinburgh, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.
| Name | : | WHITEHEAD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC051790 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 1972 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 17-21 East Mayfield, Edinburgh, EH9 1SE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 114, Nicolson Street, Edinburgh, United Kingdom, EH8 9EJ | Secretary | - | Active |
| 114, Nicolson Street, Edinburgh, United Kingdom, EH8 9EJ | Director | 19 December 2000 | Active |
| 114, Nicolson Street, Edinburgh, United Kingdom, EH8 9EJ | Director | - | Active |
| 78 Main Street, Cairneyhill, Dunfermline, KY12 8QU | Director | - | Active |
| 18 Bearford Place, Haddington, EH41 4NQ | Director | 30 September 1999 | Active |
| 5 Aberdour Road, Burntisland, KY3 0EL | Director | - | Active |
| 8 Atholl Place, Edinburgh, EH3 8HP | Director | - | Active |
| Mr Peter Whitehead | ||
| Notified on | : | 27 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1983 |
| Nationality | : | British |
| Address | : | 17-21, East Mayfield, Edinburgh, EH9 1SE |
| Nature of control | : |
|
| Mr Alistair Whitehead | ||
| Notified on | : | 27 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1987 |
| Nationality | : | British |
| Address | : | 17-21, East Mayfield, Edinburgh, EH9 1SE |
| Nature of control | : |
|
| Mr Neil Whitehead | ||
| Notified on | : | 06 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1955 |
| Nationality | : | British |
| Address | : | 17-21, East Mayfield, Edinburgh, EH9 1SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-14 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-02 | Capital | Capital cancellation shares. | Download |
| 2019-03-22 | Officers | Change person director company with change date. | Download |
| 2019-03-22 | Officers | Change person director company with change date. | Download |
| 2019-02-12 | Capital | Capital return purchase own shares. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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