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Whitehead Holdings Limited (reg no SC051790) is a private limited company started on 1972-11-13. The firm has its registered office at 17-21 East Mayfield, Edinburgh EH9 1SE. Changed on 2000-12-27, the previous name the business utilized was Whitehead (Dunfermline) Holdings Limited. Whitehead Holdings Limited operates Standard Industrial Classification code: 47540 - "retail sale of electrical household appliances in specialised stores", Standard Industrial Classification code: 77210 - "renting and leasing of recreational and sports goods".

Company details

Name Whitehead Holdings Limited
Number SC051790
Date of Incorporation: 1972-11-13
End of financial year: 31 March
Address: 17-21 East Mayfield, Edinburgh, EH9 1SE
SIC code: 47540 - Retail sale of electrical household appliances in specialised stores
77210 - Renting and leasing of recreational and sports goods

As for the 2 directors that can be found in this particular enterprise, we can name: Heather W. (in the company from 19 December 2000), Neil W. (appointment date: 31 December 1988). The Companies House reports 3 persons of significant control, namely: Alistair W. has 1/2 or less of shares, Peter W. has 1/2 or less of shares, Neil W. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 68,359 79,659 109,702 97,216 117,172 120,973 136,436 119,817 163,133 192,241 180,987
Fixed Assets 150,053 144,373 140,021 136,728 144,008 139,919 136,647 134,029 131,935 131,947 166,737
Total Assets Less Current Liabilities 26,992 85,292 121,038 110,144 141,066 183,940 194,233 240,179 275,483 304,258 326,932
Shareholder Funds 26,992 47,598 89,691 85,481 - - - - - - -
Tangible Fixed Assets 148,413 142,733 138,381 135,088 - - - - - - -

People with significant control

Alistair W.
27 March 2023
Nature of control: 25-50% shares
Peter W.
27 March 2023
Nature of control: 25-50% shares
Neil W.
6 April 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-03-31
filed on: 21st, December 2023 | accounts 		Free Download (5 pages)

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