HEADON HOLDINGS LIMITED
Company Number SC150773
Status
Active
Incorporated
May 9, 1994
Entity Type
Ltd
Registered Office
C/O Turcan Connell, Princes Exchange
Edinburgh
EH3 9EE
68100
Previous Names
PM 107 LIMITED
Ceased on Jun 27, 1994
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Oct 31, 2025
Next Accounts Due
Accounts Up to Date
Jul 31, 2027
Confirmation Statement
Active & Verified
May 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HEADON HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC150773, this organization has been active since May 1994. Primarily in the 68100 sector, the business maintains its official headquarters at C/O Turcan Connell, Princes Exchange. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 30, 2026
Confirmation Statement
May 14, 2026
Mortgage
May 14, 2026
Officers
May 12, 2026
Officers
Feb 23, 2026
Accounts
Jul 31, 2025
Confirmation Statement
May 12, 2025
Accounts
Jul 31, 2024
Confirmation Statement
May 13, 2024
Accounts
Jul 31, 2023
Officers
Jun 8, 2023
Confirmation Statement
May 15, 2023
Persons With Significant Control
Nov 28, 2022
Persons With Significant Control
Nov 28, 2022
Persons With Significant Control
Nov 28, 2022
Accounts
Jul 27, 2022
Confirmation Statement
May 24, 2022
Officers
Nov 2, 2021
Accounts
Oct 28, 2021
Confirmation Statement
May 17, 2021
Confirmation Statement
Aug 7, 2020
Confirmation Statement
Aug 7, 2020
Officers
Jul 20, 2020
Accounts
Jul 11, 2020
Confirmation Statement
May 19, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Headon Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Joseph Martin Headon
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mr Patrick Gerard Headon
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
44%
over 32 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
corporate secretary
director
director
corporate secretary
corporate secretary
corporate secretary
director
director
Connected Companies
SC173817
HEADON PROPERTIES LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
02081313
POLLPLEDGE LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC868049
CORRYBROUGH SPORTS AND AGRICULTURE LTD
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC901951
WILD COOKS CIC
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC724195
CRG V LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
13367109
BALAPAN (INVESTMENTS)
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
13367143
CAPERCAILLIE (INVESTMENTS) LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC266533
WESTER ELCHIES LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
01226136
MARLAROY INVESTMENTS LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC299961
TAYLOR WILLIAM ESTATE AGENTS LTD.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC805941
DUNBEATH ESTATES LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
13306770
SANDRIVIER LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
12503289
ATHEIAN LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC270228
LOTHIAN SHELF (214) LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC228000
SIMPSONS WINE IMPORTS LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC276349
SCOTTISH BARONY REGISTER
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
04056292
HNA BARRY & SONS LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC791651
SHIERGLAS AND TENANDRY LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC876027
AGREX DISTRIBUTION LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC017950
BALNAMOON ESTATES COMPANY
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC524291
LATHRO PROPERTIES LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC754485
GLOBAL HOSPITAL LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
02123270
DUNLOSSIT TRUSTEES LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC261280
LOTHIAN SHELF (156) LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC313346
CASTLEBRAE SALES AND LETTING LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC873026
HEADON RESIDENTIAL ST ANDREWS WEST LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC226519
LOTHIAN FIFTY (855) LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC222035
HISTORIC SCOTLAND FOUNDATION
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC299579
THE TURQUOISE MOUNTAIN TRUST
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC614550
HEADON HOLDINGS ST ANDREWS WEST LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC181034
DUNDAS CASTLE LTD.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC413658
ALLIGIN PROPERTIES LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC829011
THE WINDWARD TRUST
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC748608
WEENSGATE ADVISORY LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary