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Companies/SC051790

Whitehead Holdings Limited

Retail sale of electrical household appliances in specialised stores · Edinburgh

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
HW
Shares: over 25%, up to 50%

Notified 2025-04-01 · No cessation recorded

Source record 10044585
PW
Shares: over 25%, up to 50%

Notified 2023-03-27 · No cessation recorded

Source record 7277504
AW
Shares: over 25%, up to 50%

Notified 2023-03-27 · No cessation recorded

Source record 10688189
NW
Significant influence or control

Notified 2018-04-06 · No cessation recorded

Source record 14499556

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
HW
Heather WhiteheadCurrent director
Appointed 2000-12-19 · 25 yrs · Administrator
NW
Neil WhiteheadCurrent secretaryCurrent director
Appointed 1988-12-31 · 37 yrs
+3 others
Show 4 historical appointments
AM
Alexander McdowallResigned director
Resigned 1999-09-30 · 2 yrs · Service Manager
JM
John MclaughlinResigned director
Resigned 1988-12-31 · 1 yr · Director
GH
George HerdResigned director
Resigned 1988-12-31 · 11 yrs · Director
IW
Ian WhiteheadResigned director
Resigned 1988-12-31 · 5 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active