OpenCompanies

Headland Group Limited

Company number
SC162974
Status
Dissolved
Type
Private Limited Company
Incorporated
30 Jan 1996
Dissolved
28 May 2024
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
GMV Nominees Ltd (50368 companies)

Registered office

65 Sussex Street
Glasgow
G41 1DX

Previous names

  • Headland Archaeology Ltd (until 29 May 2008)

Control

NameNature of controlNotifiedCeased
Rsk Environment Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Mar 2019
Ares Management Limited Ownership Of Shares 75 To 100 Percent 18 Oct 2019 26 Oct 2023
Mr Russel John Coleman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Mar 2019
Dr Christopher Edmund Lowe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Mar 2019
Dr Timothy Gerald Holden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Mar 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 - - -
31 Mar 2022 - - -
4 Apr 2021 - - -
5 Apr 2020 £32,150 £48,797 0
31 Mar 2019 - - -
31 May 2018 - £2,232,881 4
31 May 2017 - £168,888 -
31 May 2016 - - -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -
31 May 1998 - - -
31 May 1997 - - -

Connections

Owned by

Headland Group Limited → RSK Environment Limited → Ares Management Limited

Companies at the same address

Data