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HEAD RESOURCING LIMITED

HEAD RESOURCING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEAD RESOURCING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC208200
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEAD RESOURCING LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is HEAD RESOURCING LIMITED located?

    Registered Office Address
    2 Manor Place
    Edinburgh
    EH3 7DD Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of HEAD RESOURCING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORARUS LIMITEDJan 24, 2002Jan 24, 2002
    ACTIVE EXECUTIVE LIMITEDSep 14, 2000Sep 14, 2000
    HBJ 515 LIMITEDJun 16, 2000Jun 16, 2000

    What are the latest accounts for HEAD RESOURCING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HEAD RESOURCING LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for HEAD RESOURCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		35 pagesAA

    Confirmation statement made on Jun 16, 2025 with no updates

    		3 pagesCS01

    Registration of charge SC2082000003, created on Dec 30, 2024

    		12 pagesMR01

    Termination of appointment of Moira Jean Atkinson as a secretary on Dec 27, 2024

    		1 pagesTM02

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2023

    		36 pagesAA

    Confirmation statement made on Jun 16, 2024 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		37 pagesAA

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Aug 01, 2023

    • Capital: GBP 837.3
    		6 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Confirmation statement made on Jun 16, 2023 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Appointment of Moira Jean Atkinson as a secretary on Aug 11, 2022

    		2 pagesAP03

    Termination of appointment of Callum William Donald Lyle as a director on Aug 11, 2022

    		1 pagesTM01

    Termination of appointment of Callum William Donald Lyle as a secretary on Aug 11, 2022

    		1 pagesTM02

    Confirmation statement made on Jun 16, 2022 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		40 pagesAA

    Group of companies' accounts made up to Dec 31, 2020

    		43 pagesAA

    Confirmation statement made on Jun 16, 2021 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jun 29, 2020

    • Capital: GBP 840.9
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2019

    		39 pagesAA

    Confirmation statement made on Jun 16, 2020 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of HEAD RESOURCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Paul
    Western Harbour Breakwater
    EH6 6PA Edinburgh
    3/35
    Scotland
    		Director
    Western Harbour Breakwater
    EH6 6PA Edinburgh
    3/35
    Scotland
    		ScotlandBritish74726200014
    EWART, Martin Alexander
    Manor Place
    EH3 7DD Edinburgh
    2
    Scotland
    		Director
    Manor Place
    EH3 7DD Edinburgh
    2
    Scotland
    		ScotlandBritish127307940001
    MARTIN, Huw David
    2 Manor Place
    Edinburgh
    EH3 7DD Lothian
    		Director
    2 Manor Place
    Edinburgh
    EH3 7DD Lothian
    		ScotlandBritish185129920001
    MURRAY, Lee
    2 Manor Place
    Edinburgh
    EH3 7DD Lothian
    		Director
    2 Manor Place
    Edinburgh
    EH3 7DD Lothian
    		ScotlandScottish185130180001
    ATKINSON, Moira Jean
    2 Manor Place
    Edinburgh
    EH3 7DD Lothian
    		Secretary
    2 Manor Place
    Edinburgh
    EH3 7DD Lothian
    		299181730001
    ATKINSON, Moira Jean
    2 Manor Place
    Edinburgh
    EH3 7DD Lothian
    		Secretary
    2 Manor Place
    Edinburgh
    EH3 7DD Lothian
    		200976830001
    LYLE, Callum William Donald
    2 Manor Place
    Edinburgh
    EH3 7DD Lothian
    		Secretary
    2 Manor Place
    Edinburgh
    EH3 7DD Lothian
    		267347210001
    LYLE, Callum William Donald
    24 Plewlandcroft
    EH30 9RG South Queensferry
    West Lothian
    		Secretary
    24 Plewlandcroft
    EH30 9RG South Queensferry
    West Lothian
    		British86159800001
    HBJ SECRETARIAL LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    		Nominee Secretary
    19 Ainslie Place
    EH3 6AU Edinburgh
    		900015110001
    HBJ SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		Secretary
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		665080001
    ADAM, Gordon Arthur Ross
    Blairlogie Castle
    Blairlogie
    FK9 5PX Stirling
    Stirlingshire
    		Director
    Blairlogie Castle
    Blairlogie
    FK9 5PX Stirling
    Stirlingshire
    		ScotlandBritish68332870001
    ATKINSON, Moira Jean
    Sycamore Grange
    43 Craigcrook Road
    EH4 3PH Edinburgh
    Midlothian
    		Director
    Sycamore Grange
    43 Craigcrook Road
    EH4 3PH Edinburgh
    Midlothian
    		British72107770002
    BELL, Alexander John
    30 Alpin Drive
    FK15 0FQ Dunblane
    		Director
    30 Alpin Drive
    FK15 0FQ Dunblane
    		ScotlandBritish80134680003
    BENDLE, Guy Hugh
    42 Greenbank Road
    EH10 5RY Edinburgh
    Midlothian
    		Director
    42 Greenbank Road
    EH10 5RY Edinburgh
    Midlothian
    		ScotlandBritish111813310001
    CARLYLE, Duggie
    27/13 Hawthornbank Lane
    EH4 3BH Edinburgh
    		Director
    27/13 Hawthornbank Lane
    EH4 3BH Edinburgh
    		ScotlandBritish83898910001
    LYLE, Callum William Donald
    24 Plewlandcroft
    EH30 9RG South Queensferry
    West Lothian
    		Director
    24 Plewlandcroft
    EH30 9RG South Queensferry
    West Lothian
    		ScotlandBritish86159800001
    MASSIE, Carol-Ann
    6/3 Rosebery Crescent
    EH12 5JP Edinburgh
    		Director
    6/3 Rosebery Crescent
    EH12 5JP Edinburgh
    		ScotlandBritish116204940001
    PAYNE, Anna
    2 Manor Place
    Edinburgh
    EH3 7DD Lothian
    		Director
    2 Manor Place
    Edinburgh
    EH3 7DD Lothian
    		ScotlandBritish185131010001
    HENDERSON BOYD JACKSON LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    		Nominee Director
    19 Ainslie Place
    EH3 6AU Edinburgh
    		900015100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEAD RESOURCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Moira Jean Atkinson
    Western Harbour Breakwater
    EH6 6PA Edinburgh
    3/35
    Scotland
    		Apr 06, 2016
    Western Harbour Breakwater
    EH6 6PA Edinburgh
    3/35
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Atkinson
    Western Harbour Breakwater
    EH6 6PA Edinburgh
    3/35
    Scotland
    		Apr 06, 2016
    Western Harbour Breakwater
    EH6 6PA Edinburgh
    3/35
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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