WHITEHEAD HOLDINGS LIMITED

Company number SC051790

4 active persons with significant control / 0 active statements

Mrs Heather Julia Whitehead (Active)

• Correspondence address: 17-21, East Mayfield, Edinburgh, EH9 1SE
• Notified on: 1 April 2025
• Date of birth: April 1955
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alistair Whitehead (Active)

• Correspondence address: 17-21, East Mayfield, Edinburgh, EH9 1SE
• Notified on: 27 March 2023
• Date of birth: May 1987
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 1 May 2026
• Identity verification due by: 14 May 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Whitehead (Active)

• Correspondence address: 17-21, East Mayfield, Edinburgh, EH9 1SE
• Notified on: 27 March 2023
• Date of birth: February 1983
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Whitehead (Active)

• Correspondence address: 17-21, East Mayfield, Edinburgh, EH9 1SE
• Notified on: 6 April 2018
• Date of birth: January 1955
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 4 May 2026
• Identity verification due by: 17 May 2026
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 19 December 2016
• Withdrawn on: 13 March 2018