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Company Information for

WHITEHEAD HOLDINGS LIMITED

17-21 EAST MAYFIELD, EDINBURGH, EH9 1SE,
Company Registration Number
SC051790
Private Limited Company
Active

Company Overview

About Whitehead Holdings Ltd
WHITEHEAD HOLDINGS LIMITED was founded on 1972-11-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Whitehead Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHITEHEAD HOLDINGS LIMITED
 
Legal Registered Office
17-21 EAST MAYFIELD
EDINBURGH
EH9 1SE
 
Filing Information
Company Number SC051790
Company ID Number SC051790
Date formed 1972-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB400798753  
Last Datalog update: 2025-01-05 05:32:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEHEAD HOLDINGS LIMITED
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Companies with same name WHITEHEAD HOLDINGS LIMITED
The following companies were found which have the same name as WHITEHEAD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITEHEAD HOLDINGS, LLC PO BOX 1055 CLAREMONT CA 91711 ACTIVE Company formed on the 2013-10-02
WHITEHEAD HOLDINGS, LLC 2060 Emerson St DENVER CO 80205 Voluntarily Dissolved Company formed on the 2001-02-15
WHITEHEAD HOLDINGS, LLC 951 FM 646 RD E STE A9 DICKINSON TX 77539 Active Company formed on the 2015-09-02
WHITEHEAD HOLDINGS LTD British Columbia Voluntary dissolved Company formed on the 2013-11-01
WHITEHEAD HOLDINGS LLC 255 E. FIFTH ST., 1900 - CINCINNATI OH 45202 Active Company formed on the 2005-09-07
WHITEHEAD HOLDINGS (NSW) PTY LTD NSW 2320 Active Company formed on the 2010-12-10
WHITEHEAD HOLDINGS AUSTRALIA PTY LTD Active Company formed on the 2012-08-06
WHITEHEAD HOLDINGS PTY LIMITED Active Company formed on the 2004-03-02
WHITEHEAD HOLDINGS INC Georgia Unknown
Whitehead Holdings LLC Indiana Unknown
Whitehead Holdings LLC Maryland Unknown
WHITEHEAD HOLDINGS INC Georgia Unknown
WHITEHEAD HOLDINGS, LLC 1130 SW CRESTVIEW ST PULLMAN WA 991632014 Active Company formed on the 2020-04-21
WHITEHEAD HOLDINGS AZ, LLC 1130 SW CRESTVIEW ST PULLMAN WA 991632014 Active Company formed on the 2021-03-11

Company Officers of WHITEHEAD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NEIL WHITEHEAD
 Company Secretary 1988-12-31
HEATHER JULIA WHITEHEAD
 Director 2000-12-19
NEIL WHITEHEAD
 Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER MCDOWALL
 Director 1999-09-30 2002-01-26
GEORGE HERD
 Director 1988-12-31 2000-11-13
IAN WHITEHEAD
 Director 1988-12-31 1994-03-31
JOHN MCLAUGHLIN
 Director 1988-12-31 1990-11-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-05-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WHITEHEAD
2023-05-03Change of details for Mr Neil Whitehead as a person with significant control on 2023-03-27
2023-05-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR WHITEHEAD
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-02-28CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2021-03-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-03-14DISS40Compulsory strike-off action has been discontinued
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02SH06Cancellation of shares. Statement of capital on 2019-03-31 GBP 22,434
2019-03-22CH01Director's details changed for Neil Whitehead on 2019-03-18
2019-02-12SH03Purchase of own shares
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL WHITEHEAD
2018-03-13PSC09Withdrawal of a person with significant control statement on 2018-03-13
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 46810
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 46810
2016-01-05AR0119/12/15 ANNUAL RETURN FULL LIST
2015-07-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 46810
2015-01-05AR0119/12/14 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/14 FROM 10 Abbey Park Place, Dunfermline, Fife KY12 7NZ.
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 46810
2013-12-23AR0119/12/13 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0119/12/12 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0119/12/11 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 5
2010-12-21AR0119/12/10 ANNUAL RETURN FULL LIST
2010-09-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0119/12/09 ANNUAL RETURN FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL WHITEHEAD / 19/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JULIA WHITEHEAD / 19/12/2009
2010-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL WHITEHEAD / 19/12/2009
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-03363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-20363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-19363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-04363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-04363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-06419a(Scot)DEC MORT/CHARGE *****
2002-02-01288bDIRECTOR RESIGNED
2002-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-27288aNEW DIRECTOR APPOINTED
2000-12-22CERTNMCOMPANY NAME CHANGED WHITEHEAD (DUNFERMLINE) HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/12/00
2000-12-04288bDIRECTOR RESIGNED
2000-01-27363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-14288aNEW DIRECTOR APPOINTED
1999-01-26363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-26410(Scot)PARTIC OF MORT/CHARGE *****
1998-04-21363(288)DIRECTOR RESIGNED
1998-04-21363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-08363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-07363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-17410(Scot)PARTIC OF MORT/CHARGE *****
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-18363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-05410(Scot)PARTIC OF MORT/CHARGE *****
1994-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-11363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-02-12363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-06363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-13419a(Scot)DEC MORT/CHARGE 6598
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores

77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77210 - Renting and leasing of recreational and sports goods



Licences & Regulatory approval
We could not find any licences issued to WHITEHEAD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITEHEAD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1998-05-20 Satisfied HITACHI CREDIT (UK) PLC
STANDARD SECURITY 1995-07-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1994-08-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1991-04-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1991-04-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1991-02-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1990-11-09 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1990-10-19 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1986-07-15 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITEHEAD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WHITEHEAD HOLDINGS LIMITED registering or being granted any patents
Domain Names

WHITEHEAD HOLDINGS LIMITED owns 1 domain names.

radioshackuk.co.uk  

Trademarks
We have not found any records of WHITEHEAD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEHEAD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as WHITEHEAD HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITEHEAD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEHEAD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITEHEAD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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