HEADLAND GROUP LIMITED

Company number SC162974 ·

Dissolved

3 active / 4 ceased · persons with significant control

Ares Management Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-18
Correspondence address
5th Floor, 6 St Andrew Street, London, EC4A 3AE, England
Legal form
Corporate
Place registered
London
Registration number
05837428
Country registered
England

Rsk Environment Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-08
Correspondence address
65, Sussex Street, Glasgow, G41 1DX, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc115530
Country registered
Scotland

Rsk Environment Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-08
Correspondence address
65, Sussex Street, Glasgow, G41 1DX, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc115530
Country registered
Scotland

Ares Management Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-18
Ceased on
2023-10-26
Correspondence address
5th Floor, 6 St Andrew Street, London, EC4A 3AE, England
Legal form
Corporate
Place registered
London
Registration number
05837428
Country registered
England

Dr Timothy Gerald Holden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-03-08
Date of birth
December 1956
Nationality
British
Country of residence
Scotland
Correspondence address
65, Sussex Street, Glasgow, G41 1DX, Scotland

Dr Christopher Edmund Lowe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-03-08
Date of birth
September 1956
Nationality
British
Country of residence
Scotland
Correspondence address
65, Sussex Street, Glasgow, G41 1DX, Scotland

Mr Russel John Coleman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-03-08
Date of birth
August 1962
Nationality
British
Country of residence
Scotland
Correspondence address
65, Sussex Street, Glasgow, G41 1DX, Scotland