Register entry · No. SC051790
WHITEHEAD HOLDINGS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £334,963.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 13 Nov 1972 (53 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
17-21 EAST MAYFIELD, EDINBURGH, EH9 1SE
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 25 Feb 2027
- Last made up to
- 11 Feb 2026
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Charges
- Outstanding
- 4
- All time
- 9
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Names
- WHITEHEAD HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £334,963 | 4 |
| 31 Mar 2024 | not published | not published | — | £338,118 | 4 |
| 31 Mar 2023 | not published | not published | — | £326,932 | 4 |
| 31 Mar 2022 | not published | not published | — | £304,258 | 4 |
| 31 Mar 2021 | not published | not published | £74,232 | £274,486 | 4 |
| 31 Mar 2020 | not published | not published | £43,659 | £238,915 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Neil Whitehead | Director | — | — | January 1955 | British · Scotland |
| Heather Julia Whitehead | Director | 19 Dec 2000 | — | April 1955 | British · Scotland |
| Neil Whitehead | Secretary | — | — | — | British |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Neil Whitehead | Significant influence or control | 6 Apr 2018 | — | January 1955 | British · Scotland |
| Mr Peter Whitehead | Ownership of shares 25 to 50 percent | 27 Mar 2023 | — | February 1983 | British · Scotland |
| Mr Alistair Whitehead | Ownership of shares 25 to 50 percent | 27 Mar 2023 | — | May 1987 | British · Scotland |
| Mrs Heather Julia Whitehead | Ownership of shares 25 to 50 percent | 1 Apr 2025 | — | April 1955 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WHITEHEAD HOLDINGS LIMITED still trading?
The register shows WHITEHEAD HOLDINGS LIMITED as active.
What does WHITEHEAD HOLDINGS LIMITED do?
It files these industry codes 47540 (Retail sale of electrical household appliances in specialised stores); 77210 (Renting and leasing of recreational and sports goods).
When was WHITEHEAD HOLDINGS LIMITED set up?
It was incorporated on 13 November 1972.
When are WHITEHEAD HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is WHITEHEAD HOLDINGS LIMITED's next confirmation statement due?
By 25 February 2027.
Who runs WHITEHEAD HOLDINGS LIMITED?
WHITEHEAD HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House