UKBizDB.co.uk

WHITEHEAD HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whitehead Holdings Limited. The company was founded 52 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.

Company Information

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:
  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 77210 - Renting and leasing of recreational and sports goods

Office Address & Contact

Registered Address:17-21 East Mayfield, Edinburgh, EH9 1SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114, Nicolson Street, Edinburgh, United Kingdom, EH8 9EJ

Secretary-Active
114, Nicolson Street, Edinburgh, United Kingdom, EH8 9EJ

Director19 December 2000Active
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

Director30 September 1999Active
5 Aberdour Road, Burntisland, KY3 0EL

Director-Active
8 Atholl Place, Edinburgh, EH3 8HP

Director-Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.