CompaniesInTheUK

ROANHEADS SPV1 LTD

Company number SC845462 ·

Active

1 active / 3 ceased · persons with significant control

Eddie-Kenzie Property Group 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
2025-04-16
Correspondence address
5, Hammersmith Road, Aberdeen, AB10 6NA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
Sc761820
Country registered
United Kingdom

Miss Hannah Mckenzie Willox

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
  • Right to appoint and remove directors
Notified on
2025-04-16
Ceased on
2026-04-16
Date of birth
November 1996
Nationality
Scottish
Country of residence
Scotland
Correspondence address
5, Hammersmith Road, Aberdeen, AB10 6NA, Scotland

Northpine Group Ltd

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2025-04-16
Ceased on
2026-05-12
Correspondence address
20, Mearns Street, Aberdeen, AB11 5AT, Scotland
Legal form
Ltd
Place registered
Companies House
Registration number
Sc841953
Country registered
United Kingdom

Mr Louis Edward John Arthur

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
  • Right to appoint and remove directors
Notified on
2025-04-16
Ceased on
2026-04-16
Date of birth
October 1993
Nationality
Scottish
Country of residence
Scotland
Correspondence address
5, Hammersmith Road, Aberdeen, AB10 6NA, Scotland