Headon Properties Limited
Construction of domestic buildings · Edinburgh
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHeadon Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106005460Show 1 ceased record
JH
Mr Joseph Martin HeadonIndividual
Significant influence or control
Notified 2017-03-25 · Ceased 2017-03-25
Source record 113991545People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpTurcan Connell Company Secretaries LimitedCurrent secretary
Appointed 2026-02-23
Show 5 historical appointments
CorpTurcan Connell Company Secretaries LimitedResigned secretary
Resigned 2017-10-16 · 2 yrs
RM
Ross MathieResigned director
Resigned 2003-01-01 · 22 yrs · Surveyor
PH
Patrick Gerard HeadonResigned director
Resigned 1997-05-28 · 24 yrs · Company Director
CorpPagan MacbethResigned secretary
Resigned 1997-03-25
JC
John ClarkeResigned director
Resigned 1997-03-25
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active