Three Heads (edinburgh) Ltd is a private limited company located at 34 Cockburn Street, Edinburgh EH1 1PB. Incorporated on 2022-08-10, this 1-year-old company is run by 1 director.
Director Vahap F., appointed on 10 August 2022.
The company is classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-09-01 and the due date for the subsequent filing is 2024-09-15.
| Office Address | 34 Cockburn Street |
| Town | Edinburgh |
| Post code | EH1 1PB |
| Country of origin | United Kingdom |
| Registration Number | SC740876 |
| Date of Incorporation | Wed, 10th Aug 2022 |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Fri, 10th May 2024 (4 days left) |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 10 August 2022
The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Vahap F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Davut B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hakan K., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Vahap F.
| Notified on | 10 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Davut B.
| Notified on | 10 August 2022 |
| Ceased on | 30 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hakan K.
| Notified on | 10 August 2022 |
| Ceased on | 30 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 30th August 2023 filed on: 7th, September 2023 |
confirmation statement | Free Download (2 pages) |
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