Headland Commercial Limited

Company Name	Headland Commercial Limited
Company Status	Active - Proposal to Strike off
Company Number	SC134098
Category	Private Limited Company
Incorporation Date	18 September 1991(32 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Stewart Milne
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalhebity House Baillieswells Road, Bieldside Aberdeen AB15 9BQ Scotland

Director Name	Mr Stuart Alastair Macgregor
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 April 2015(23 years, 7 months after company formation)
Appointment Duration	8 years, 12 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Peregrine House, Mosscroft Avenue Westhill Busines Westhill Aberdeen AB32 6JQ Scotland

Director Name	Mr Robert Fraser Pearson Park
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(27 years, 7 months after company formation)
Appointment Duration	5 years
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Osprey House Mosscroft Avenue Westhill Business Park Aberdeen AB32 6TQ Scotland

Director Name	Mr Gerald Campbell More
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(28 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peregrine House Westhill Business Park Aberdeen AB32 6JQ Scotland

Secretary Name	Robert Fraser Pearson Park
Status	Current
Appointed	03 September 2020(28 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Osprey House Mosscroft Avenue Westhill Business Park Aberdeen AB32 6TQ Scotland

Director Name	Mr Glenn Fraser Whyte Allison
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 19 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden Beeches 442 North Deeside Road Cults Aberdeenshire AB15 9ET Scotland

Director Name	Mr Gordon Cochrane
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beaconhill Den Milltimber Aberdeen AB13 0HT Scotland

Director Name	Mr Hugh James Mackay
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 19 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks Abergeldie Road Ballater Aberdeenshire AB35 5RR Scotland

Director Name	Mr Hamish Milne
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alt Na Braigh 265 North Deeside Road Milltimber,Aberdeen AB13 0HD Scotland

Secretary Name	Mr Hamish Milne
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alt Na Braigh 265 North Deeside Road Milltimber,Aberdeen AB13 0HD Scotland

Secretary Name	Mrs Gayle Kerr
Nationality	British
Status	Resigned
Appointed	01 July 1996(4 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 May 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Terryvale House Dunecht Westhill AB32 7BS Scotland

Secretary Name	John Christopher Irvine
Nationality	British
Status	Resigned
Appointed	03 May 2002(10 years, 7 months after company formation)
Appointment Duration	7 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	34 Cairds Wynd Banchory Kincardineshire AB31 5XU Scotland

Secretary Name	Paul Watt Mitchell
Nationality	British
Status	Resigned
Appointed	02 December 2002(11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 2004)
Role	Company Director
Correspondence Address	2 Kingswood Avenue Kingswells Aberdeen AB15 8AE Scotland

Secretary Name	Lesley Anderson
Nationality	British
Status	Resigned
Appointed	15 November 2004(13 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2007)
Role	Company Director
Correspondence Address	70 Woodend Crescent Aberdeen AB15 6YQ Scotland

Director Name	Mr John Christopher Irvine
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(13 years, 4 months after company formation)
Appointment Duration	10 years (resigned 30 January 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	38 Forestside Road Banchory Kincardineshire AB31 5ZH Scotland

Secretary Name	Pamela Jane Corray
Nationality	British
Status	Resigned
Appointed	16 July 2007(15 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 June 2008)
Role	Company Director
Correspondence Address	146 Hamilton Place Aberdeen Aberdeenshire AB15 5BB Scotland

Secretary Name	Mr Stuart Charles Oag
Nationality	British
Status	Resigned
Appointed	06 June 2008(16 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Woodlands Crescent Cults Aberdeen Aberdeenshire AB15 9DH Scotland

Secretary Name	Scott Craig Martin
Status	Resigned
Appointed	28 May 2013(21 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 July 2018)
Role	Company Director
Correspondence Address	Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ Scotland

Secretary Name	Mr Michael Sinclair Medine
Status	Resigned
Appointed	12 July 2018(26 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2020)
Role	Company Director
Correspondence Address	Osprey House Mosscroft Avenue Westhill Business Park Aberdeen AB32 6TQ Scotland

Director Name	Durano Limited (Corporation)
Status	Resigned
Appointed	18 September 1991(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	18 September 1991(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	stewartmilne.com

Location

Registered Address	Osprey House Mosscroft Avenue, Westhill Business Park Westhill Aberdeen AB32 6JQ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

100 at £1	Stewart Milne Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	30 October

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

19 December 1991	Delivered on: 6 January 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Development site at wellington road/haveness road, aberdeen. Outstanding

Filing History

5 March 2021	Accounts for a dormant company made up to 31 October 2020 (4 pages)
29 October 2020	Current accounting period shortened from 31 October 2020 to 30 October 2020 (1 page)
1 October 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
11 September 2020	Appointment of Robert Fraser Pearson Park as a secretary on 3 September 2020 (2 pages)
4 September 2020	Termination of appointment of Michael Sinclair Medine as a secretary on 3 September 2020 (1 page)
29 June 2020	Appointment of Mr Gerald Campbell More as a director on 26 June 2020 (2 pages)
10 February 2020	Accounts for a dormant company made up to 31 October 2019 (4 pages)
23 January 2020	Previous accounting period extended from 30 June 2019 to 31 October 2019 (1 page)
3 October 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
10 July 2019	Appointment of Mr Robert Fraser Pearson Park as a director on 23 April 2019 (2 pages)
3 July 2019	Termination of appointment of Glenn Fraser Whyte Allison as a director on 31 March 2019 (1 page)
26 February 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
26 September 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
18 July 2018	Appointment of Mr Michael Sinclair Medine as a secretary on 12 July 2018 (2 pages)
17 July 2018	Termination of appointment of Scott Craig Martin as a secretary on 12 July 2018 (1 page)
6 April 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
12 October 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
5 April 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
5 April 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
3 November 2016	Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016 (2 pages)
3 November 2016	Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016 (2 pages)
4 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
7 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
7 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
28 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (6 pages)
28 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (6 pages)
2 July 2015	Appointment of Mr Stuart Alastair Macgregor as a director on 29 April 2015 (2 pages)
2 July 2015	Appointment of Mr Stuart Alastair Macgregor as a director on 29 April 2015 (2 pages)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
25 February 2015	Appointment of Mr Glenn Fraser Whyte Allison as a director on 30 January 2015 (2 pages)
25 February 2015	Termination of appointment of John Christopher Irvine as a director on 30 January 2015 (1 page)
25 February 2015	Appointment of Mr Glenn Fraser Whyte Allison as a director on 30 January 2015 (2 pages)
25 February 2015	Termination of appointment of John Christopher Irvine as a director on 30 January 2015 (1 page)
30 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
30 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
3 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
3 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (5 pages)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (5 pages)
5 June 2013	Appointment of Scott Craig Martin as a secretary (2 pages)
5 June 2013	Appointment of Scott Craig Martin as a secretary (2 pages)
31 May 2013	Termination of appointment of Stuart Oag as a secretary (1 page)
31 May 2013	Termination of appointment of Stuart Oag as a secretary (1 page)
18 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
18 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
20 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
5 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
5 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
28 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
5 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
25 February 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
25 February 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
2 October 2009	Return made up to 18/09/09; full list of members (6 pages)
2 October 2009	Return made up to 18/09/09; full list of members (6 pages)
9 December 2008	Return made up to 18/09/08; full list of members (5 pages)
9 December 2008	Return made up to 18/09/08; full list of members (5 pages)
9 December 2008	Location of register of members (1 page)
9 December 2008	Location of register of members (1 page)
12 November 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
12 November 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
25 June 2008	Secretary appointed stuart charles oag (1 page)
25 June 2008	Secretary appointed stuart charles oag (1 page)
17 June 2008	Appointment terminated secretary pamela corray (1 page)
17 June 2008	Appointment terminated secretary pamela corray (1 page)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
9 October 2007	Return made up to 18/09/07; full list of members (5 pages)
9 October 2007	Return made up to 18/09/07; full list of members (5 pages)
25 July 2007	New secretary appointed (2 pages)
25 July 2007	New secretary appointed (2 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Secretary resigned (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
14 December 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
14 December 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
13 October 2006	Return made up to 18/09/06; full list of members (5 pages)
13 October 2006	Return made up to 18/09/06; full list of members (5 pages)
9 October 2006	Secretary's particulars changed (1 page)
9 October 2006	Secretary's particulars changed (1 page)
26 October 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
26 October 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
22 September 2005	Return made up to 18/09/05; full list of members (5 pages)
22 September 2005	Return made up to 18/09/05; full list of members (5 pages)
27 January 2005	New director appointed (4 pages)
27 January 2005	New director appointed (4 pages)
25 January 2005	Full accounts made up to 30 June 2004 (9 pages)
25 January 2005	Full accounts made up to 30 June 2004 (9 pages)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	Secretary resigned (1 page)
2 November 2004	Return made up to 18/09/04; full list of members (5 pages)
2 November 2004	Return made up to 18/09/04; full list of members (5 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
3 December 2003	Full accounts made up to 30 June 2003 (9 pages)
3 December 2003	Full accounts made up to 30 June 2003 (9 pages)
20 October 2003	Return made up to 18/09/03; full list of members (6 pages)
20 October 2003	Return made up to 18/09/03; full list of members (6 pages)
2 October 2003	Secretary's particulars changed (1 page)
2 October 2003	Secretary's particulars changed (1 page)
17 March 2003	Full accounts made up to 30 June 2002 (11 pages)
17 March 2003	Full accounts made up to 30 June 2002 (11 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
30 December 2002	Secretary resigned (1 page)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	Secretary resigned (1 page)
30 December 2002	New secretary appointed (2 pages)
20 September 2002	Return made up to 18/09/02; full list of members (8 pages)
20 September 2002	Return made up to 18/09/02; full list of members (8 pages)
7 June 2002	Auditor's resignation (2 pages)
7 June 2002	Auditor's resignation (2 pages)
25 May 2002	New secretary appointed (2 pages)
25 May 2002	New secretary appointed (2 pages)
25 May 2002	Secretary resigned (1 page)
25 May 2002	Secretary resigned (1 page)
21 November 2001	Full accounts made up to 30 June 2001 (10 pages)
21 November 2001	Full accounts made up to 30 June 2001 (10 pages)
5 October 2001	Return made up to 18/09/01; full list of members (6 pages)
5 October 2001	Return made up to 18/09/01; full list of members (6 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
24 September 2001	Director's particulars changed (1 page)
24 September 2001	Director's particulars changed (1 page)
17 January 2001	Full accounts made up to 30 June 2000 (9 pages)
17 January 2001	Full accounts made up to 30 June 2000 (9 pages)
28 September 2000	Return made up to 18/09/00; full list of members (7 pages)
28 September 2000	Return made up to 18/09/00; full list of members (7 pages)
25 April 2000	Full accounts made up to 30 June 1999 (11 pages)
25 April 2000	Full accounts made up to 30 June 1999 (11 pages)
4 October 1999	Return made up to 18/09/99; full list of members (14 pages)
4 October 1999	Return made up to 18/09/99; full list of members (14 pages)
11 March 1999	Full accounts made up to 30 June 1998 (11 pages)
11 March 1999	Full accounts made up to 30 June 1998 (11 pages)
26 October 1998	Return made up to 18/09/98; full list of members (13 pages)
26 October 1998	Return made up to 18/09/98; full list of members (13 pages)
27 March 1998	Full accounts made up to 30 June 1997 (11 pages)
27 March 1998	Full accounts made up to 30 June 1997 (11 pages)
8 October 1997	Return made up to 18/09/97; full list of members (10 pages)
8 October 1997	Return made up to 18/09/97; full list of members (10 pages)
28 August 1997	Director's particulars changed (1 page)
28 August 1997	Director's particulars changed (1 page)
1 May 1997	Full accounts made up to 30 June 1996 (11 pages)
1 May 1997	Full accounts made up to 30 June 1996 (11 pages)
17 October 1996	Return made up to 18/09/96; full list of members (12 pages)
17 October 1996	Return made up to 18/09/96; full list of members (12 pages)
17 October 1996	Secretary's particulars changed (1 page)
17 October 1996	Secretary's particulars changed (1 page)
16 September 1996	Director's particulars changed (1 page)
16 September 1996	Director's particulars changed (1 page)
6 August 1996	Accounting reference date extended from 31/05/96 to 30/06/96 (1 page)
6 August 1996	Accounting reference date extended from 31/05/96 to 30/06/96 (1 page)
17 July 1996	Secretary resigned (2 pages)
17 July 1996	New secretary appointed (1 page)
17 July 1996	Secretary resigned (2 pages)
17 July 1996	New secretary appointed (1 page)
17 November 1995	Full accounts made up to 31 May 1995 (11 pages)
17 November 1995	Full accounts made up to 31 May 1995 (11 pages)
3 November 1995	Director's particulars changed (4 pages)
3 November 1995	Return made up to 18/09/95; full list of members (16 pages)
3 November 1995	Return made up to 18/09/95; full list of members (16 pages)
3 November 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
6 January 1992	Partic of mort/charge 990 (3 pages)
6 January 1992	Partic of mort/charge 990 (3 pages)
24 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1991	Company name changed\certificate issued on 12/11/91 (2 pages)
12 November 1991	Company name changed\certificate issued on 12/11/91 (2 pages)
18 September 1991	Incorporation (21 pages)
18 September 1991	Incorporation (21 pages)

Headland Commercial Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland