EDINBURGH HEADWAY GROUP
Overview
| Company Name | EDINBURGH HEADWAY GROUP |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC138081 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH HEADWAY GROUP?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is EDINBURGH HEADWAY GROUP located?
| Registered Office Address | Edinburgh Headway Group Unit 4 27 Peffer Place EH16 4BB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH HEADWAY GROUP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EDINBURGH HEADWAY GROUP?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH HEADWAY GROUP?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 21 pages | AA | ||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Doctor Alasdair John Fitzgerald on Apr 30, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Fraser Carmichael Watt on Apr 30, 2025 | 2 pages | CH01 | ||||||
Appointment of Mrs Wendy Young as a director on Feb 08, 2025 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of David Williamson as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Aileen Rosemary Ferguson as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Stewart White as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||
Notification of a person with significant control statement | 3 pages | PSC08 | ||||||
Appointment of Ms Kirstin Dawson as a director on Oct 25, 2022 | 2 pages | AP01 | ||||||
Cessation of Roderick Matheson as a person with significant control on Sep 30, 2022 | 1 pages | PSC07 | ||||||
Termination of appointment of Roderick Matheson as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 25 pages | AA | ||||||
Termination of appointment of Nadir Khan-Juhoor as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||
Second filing for the termination of Michelle Keenan as a secretary | 5 pages | RP04TM02 | ||||||
Termination of appointment of Michelle Keenan as a secretary on Jan 13, 2022 | 1 pages | TM02 | ||||||
| ||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 27 pages | AA | ||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2020 | 30 pages | AA | ||||||
Appointment of Mr Stewart White as a director on Feb 25, 2020 | 2 pages | AP01 | ||||||
Who are the officers of EDINBURGH HEADWAY GROUP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Kirstin | Director | Unit 4 27 Peffer Place EH16 4BB Edinburgh Edinburgh Headway Group Scotland | Scotland | British | 302367020001 | |||||
| FITZGERALD, Alasdair John, Doctor | Director | Unit 4 27 Peffer Place EH16 4BB Edinburgh Edinburgh Headway Group Scotland | Scotland | Irish | 173541840001 | |||||
| LEY, Andrew Charles | Director | Unit 4 27 Peffer Place EH16 4BB Edinburgh Edinburgh Headway Group Scotland | Scotland | British | 147280980003 | |||||
| RUTHERFORD, Stewart Russell | Director | Unit 4 27 Peffer Place EH16 4BB Edinburgh Edinburgh Headway Group Scotland | Scotland | British | 239957170001 | |||||
| WATT, Fraser Carmichael | Director | Unit 4 27 Peffer Place EH16 4BB Edinburgh Edinburgh Headway Group Scotland | Scotland | British | 146220150002 | |||||
| YOUNG, Wendy | Director | Unit 4 27 Peffer Place EH16 4BB Edinburgh Edinburgh Headway Group Scotland | Scotland | British | 334516000001 | |||||
| CAMPBELL, Thomas Ritchie | Secretary | 1 Pitbauchlie Bank KY11 8DP Dunfermline Fife | British | 63960420002 | ||||||
| DICKSON, Malcolm Alexander Bryce | Secretary | Headway House Astley Ainslie Hospital EH9 2HL Canaan Lane Edinburgh | British | 84187110001 | ||||||
| DRYDEN, Herbert Lamb Ross | Secretary | 52 Broomieknowe Park EH19 2JB Bonnyrigg Midlothian | British | 58714640001 | ||||||
| DUNCAN, Douglas | Secretary | 28 Belmont Gardens EH12 6JH Edinburgh Midlothian | British | 25838270001 | ||||||
| KEENAN, Michelle | Secretary | Unit 4 27 Peffer Place EH16 4BB Edinburgh Edinburgh Headway Group Scotland | 175437390001 | |||||||
| ALLAN, Lorraine Elizabeth | Director | Unit 4 27 Peffer Place EH16 4BB Edinburgh Edinburgh Headway Group Scotland | Scotland | British | 219745510001 | |||||
| ARMSTRONG, James Brown | Director | Flat 4,1 Kilgraston Court EH9 2ES Edinburgh | British | 48201170001 | ||||||
| BAILLIE, Michael Peter | Director | Headway House Astley Ainslie Hospital EH9 2HL Canaan Lane Edinburgh | Scotland | British | 162200690001 | |||||
| BAXTER, Neliss Stewart | Director | Headway House Astley Ainslie Hospital EH9 2HL Canaan Lane Edinburgh | Scotland | British | 193883220001 | |||||
| BRYDEN, Jean Margaret | Director | Headway House Astley Ainslie Hospital EH9 2HL Canaan Lane Edinburgh | Scotland | British | 19415270003 | |||||
| BRYDEN, William | Director | Headway House Astley Ainslie Hospital EH9 2HL Canaan Lane Edinburgh | Scotland | British | 68895070001 | |||||
| CAMPBELL, Thomas Ritchie | Director | 1 Pitbauchlie Bank KY11 8DP Dunfermline Fife | Scotland | British | 63960420002 | |||||
| DICKSON, Malcolm Alexander Bryce | Director | Headway House Astley Ainslie Hospital EH9 2HL Canaan Lane Edinburgh | Scotland | British | 84187110001 | |||||
| DRYDEN, Herbert Lamb Ross | Director | 52 Broomieknowe Park EH19 2JB Bonnyrigg Midlothian | British | 58714640001 | ||||||
| DUNCAN, Douglas | Director | 28 Belmont Gardens EH12 6JH Edinburgh Midlothian | British | 25838270001 | ||||||
| DUNN, Jonathan Andrew Alexander | Director | Headway House Astley Ainslie Hospital EH9 2HL Canaan Lane Edinburgh | Scotland | British | 73111990002 | |||||
| EMSLIE, Jack Seymour | Director | 6 Belmont Road Juniper Green EH14 5DY Edinburgh Midlothian | British | 101367040001 | ||||||
| FERGUSON, Aileen Rosemary | Director | Unit 4 27 Peffer Place EH16 4BB Edinburgh Edinburgh Headway Group Scotland | Scotland | British | 173322440001 | |||||
| GILSON, Glen Douglas | Director | Headway House Astley Ainslie Hospital EH9 2HL Canaan Lane Edinburgh | Scotland | British | 116182160001 | |||||
| KHAN-JUHOOR, Nadir | Director | Unit 4 27 Peffer Place EH16 4BB Edinburgh Edinburgh Headway Group Scotland | Scotland | British | 242589760001 | |||||
| LAIRD, William Robert | Director | 11 Polwarth Gardens EH11 1JS Edinburgh Midlothian Scotland | British | 19415260001 | ||||||
| MATHESON, Roderick | Director | Unit 4 27 Peffer Place EH16 4BB Edinburgh Edinburgh Headway Group Scotland | Scotland | British | 44431220002 | |||||
| MILLER, Margaret Scott | Director | Headway House Astley Ainslie Hospital EH9 2HL Canaan Lane Edinburgh | Scotland | British | 73537660001 | |||||
| MILLER, Margaret Scott | Director | 36 Cluny Drive EH10 6DX Edinburgh Lothian | Scotland | British | 73537660001 | |||||
| MURRAY, William Lindsay | Director | 49 Mayburn Avenue EH20 9EY Loanhead Midlothian | British | 25838190001 | ||||||
| O'MALLEY, Anthony John | Director | Headway House Astley Ainslie Hospital EH9 2HL Canaan Lane Edinburgh | United Kingdom | British | 159973050001 | |||||
| PENTLAND, Brian, Dr | Director | Headway House Astley Ainslie Hospital EH9 2HL Canaan Lane Edinburgh | Scotland | British | 154698440001 | |||||
| URQUHART, John Duncan Mackenzie | Director | 20 Belgrave Road EH12 6NF Edinburgh Midlothian | Scotland | British | 898210002 | |||||
| WALLACE, Dorothy Margaret | Director | Headway House Astley Ainslie Hospital EH9 2HL Canaan Lane Edinburgh | Scotland | British | 155580540001 |
Who are the persons with significant control of EDINBURGH HEADWAY GROUP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roderick Matheson | Apr 28, 2017 | Unit 4 27 Peffer Place EH16 4BB Edinburgh Edinburgh Headway Group Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EDINBURGH HEADWAY GROUP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0