EDINBURGH HEADWAY GROUP - EDINBURGH


Company Profile Company Filings

Overview

EDINBURGH HEADWAY GROUP is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from EDINBURGH SCOTLAND and has the status: Active.
EDINBURGH HEADWAY GROUP was incorporated 32 years ago on 30/04/1992 and has the registered number: SC138081. The accounts status is SMALL and accounts are next due on 31/12/2024.

EDINBURGH HEADWAY GROUP - EDINBURGH

This company is listed in the following categories:
88100 - Social work activities without accommodation for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EDINBURGH HEADWAY GROUP UNIT 4
EDINBURGH
EH16 4BB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW CHARLES LEY Jul 1975 British Director 2013-10-29 CURRENT
MR STEWART RUTHERFORD Oct 1978 British Director 2020-02-25 CURRENT
FRASER CARMICHAEL WATT Jan 1959 British Director 2009-09-23 CURRENT
DOCTOR ALASDAIR JOHN FITZGERALD Jul 1962 British Director 2012-09-19 CURRENT
MS KIRSTIN DAWSON Apr 1973 British Director 2022-10-25 CURRENT
HERBERT LAMB ROSS DRYDEN Mar 1943 British Secretary 1998-06-02 UNTIL 2000-10-31 RESIGNED
MRS MARGARET SCOTT MILLER Apr 1943 British Director 2010-09-15 UNTIL 2013-10-28 RESIGNED
MR RODERICK MATHESON May 1954 British Director 2010-09-15 UNTIL 2022-09-30 RESIGNED
WILLIAM ROBERT LAIRD Oct 1940 British Director 1992-04-30 UNTIL 1999-09-28 RESIGNED
MR NADIR KHAN-JUHOOR Sep 1975 British Director 2014-12-02 UNTIL 2022-06-30 RESIGNED
MR GLEN DOUGLAS GILSON Aug 1977 British Director 2010-09-15 UNTIL 2015-11-25 RESIGNED
MRS MARGARET SCOTT MILLER Apr 1943 British Director 2000-10-31 UNTIL 2004-09-15 RESIGNED
MS MICHELLE KEENAN Secretary 2013-01-29 UNTIL 2022-06-13 RESIGNED
DOUGLAS DUNCAN Jan 1926 British Secretary 1992-05-26 UNTIL 1998-06-02 RESIGNED
DR BRIAN PENTLAND Jun 1949 British Director 2010-09-15 UNTIL 2012-09-19 RESIGNED
MR THOMAS RITCHIE CAMPBELL May 1940 British Secretary 2000-10-31 UNTIL 2002-07-30 RESIGNED
MALCOLM ALEXANDER BRYCE DICKSON Jul 1939 British Secretary 2002-07-30 UNTIL 2013-01-29 RESIGNED
MS LORRAINE ELIZABETH ALLAN Feb 1957 British Director 2016-11-22 UNTIL 2020-07-09 RESIGNED
DAVID WILLIAMSON Mar 1947 British Director 2004-09-15 UNTIL 2023-11-24 RESIGNED
HERBERT LAMB ROSS DRYDEN Mar 1943 British Director 1998-06-02 UNTIL 2000-10-31 RESIGNED
MR MICHAEL PETER BAILLIE Mar 1949 British Director 2011-06-28 UNTIL 2013-01-29 RESIGNED
MRS NELISS STEWART BAXTER Jun 1975 British Director 2014-12-02 UNTIL 2016-04-12 RESIGNED
JEAN MARGARET BRYDEN Apr 1937 British Director 1992-04-30 UNTIL 2013-01-29 RESIGNED
WILLIAM BRYDEN Dec 1930 British Director 1999-09-28 UNTIL 2013-02-26 RESIGNED
MR THOMAS RITCHIE CAMPBELL May 1940 British Director 2000-10-31 UNTIL 2002-07-30 RESIGNED
MALCOLM ALEXANDER BRYCE DICKSON Jul 1939 British Director 2002-07-30 UNTIL 2014-10-21 RESIGNED
DOUGLAS DUNCAN Jan 1926 British Director 1992-05-26 UNTIL 1998-06-02 RESIGNED
MR JONATHAN ANDREW ALEXANDER DUNN Mar 1976 British Director 2011-08-30 UNTIL 2016-04-12 RESIGNED
JAMES BROWN ARMSTRONG Jan 1927 British Director 1996-06-04 UNTIL 2008-10-24 RESIGNED
AILEEN FERGUSON Apr 1972 British Director 2020-02-25 UNTIL 2023-11-24 RESIGNED
MR STEWART WHITE Jan 1970 British Director 2020-02-25 UNTIL 2023-11-24 RESIGNED
MRS DOROTHY MARGARET WALLACE Oct 1949 British Director 2010-09-15 UNTIL 2011-03-29 RESIGNED
JOHN DUNCAN MACKENZIE URQUHART Nov 1934 British Director 1992-05-26 UNTIL 2009-09-23 RESIGNED
JACK SEYMOUR EMSLIE Nov 1930 British Director 1992-05-26 UNTIL 2000-10-31 RESIGNED
MR ANTHONY JOHN O'MALLEY May 1967 British Director 2010-09-15 UNTIL 2011-08-30 RESIGNED
WILLIAM LINDSAY MURRAY Mar 1935 British Director 1992-05-26 UNTIL 1996-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roderick Matheson 2017-04-28 - 2022-09-30 5/1954 Edinburgh   Significant influence or control

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