Head Resourcing Limited

ActiveSC208200 Private limited company
Incorporated
16 June 2000 (26 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Brian Burnett
Huw David Martin
Accounts type
Group
Region
Scotland
Address
2 Manor Place
Edinburgh
Lothian
EH3 7DD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Burnett, Brian
Director · Appointed 21 April 2026
British
Born April 1975 (51)
Director · Appointed 14 February 2014
British
Born August 1965 (61)
Martin, Huw David
Director · Appointed 14 February 2014
British
Born April 1974 (52)
Director · Appointed 14 February 2014
Also at Scotlandis
Scottish
Born March 1974 (52)
Director · Appointed 11 September 2000
British
Born September 1961 (65)
Officer history (15 former)
21 April 2026
Appointed Burnett, Brian as Director
27 December 2024
Resigned Atkinson, Moira Jean as Secretary
11 August 2022
Resigned Lyle, Callum William Donald as Director
11 August 2022
Resigned Lyle, Callum William Donald as Secretary
11 August 2022
Appointed Atkinson, Moira Jean as Secretary
20 February 2020
Appointed Lyle, Callum William Donald as Secretary
20 February 2020
Resigned Atkinson, Moira Jean as Secretary
10 August 2017
Resigned Payne, Anna as Director
15 September 2015
Appointed Atkinson, Moira Jean as Secretary
15 September 2015
Resigned Lyle, Callum William Donald as Secretary
14 February 2014
Appointed Murray, Lee as Director
14 February 2014
Appointed Payne, Anna as Director
14 February 2014
Appointed Martin, Huw David as Director
14 February 2014
Appointed Ewart, Martin Alexander as Director
8 November 2013
Resigned Adam, Gordon Arthur Ross as Director
8 June 2011
Resigned Carlyle, Duggie as Director
8 June 2011
Resigned Massie, Carol-Ann as Director
15 October 2010
Resigned Bendle, Guy Hugh as Director
13 May 2008
Appointed Massie, Carol-Ann as Director
20 March 2006
Appointed Lyle, Callum William Donald as Director
20 March 2006
Appointed Bendle, Guy Hugh as Director
20 March 2006
Appointed Carlyle, Duggie as Director
31 October 2005
Resigned Bell, Alexander John as Director
12 May 2005
Appointed Lyle, Callum William Donald as Secretary
12 May 2005
Resigned Hbj Secretarial Limited as Corporate Secretary
16 June 2004
Resigned Hbj Secretarial Limited as Corporate Nominee Secretary
10 July 2002
Resigned Atkinson, Moira Jean as Director
4 February 2002
Appointed Bell, Alexander John as Director
1 December 2001
Appointed Adam, Gordon Arthur Ross as Director
11 September 2000
Appointed Atkinson, Paul, Prof Dr as Director
11 September 2000
Resigned Henderson Boyd Jackson Limited as Corporate Nominee Director
11 September 2000
Appointed Atkinson, Moira Jean as Director
16 June 2000
Appointed Hbj Secretarial Limited as Corporate Nominee Secretary
16 June 2000
Appointed Henderson Boyd Jackson Limited as Corporate Nominee Director
16 June 2000
Appointed Hbj Secretarial Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 September 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc636057
Former controllers (2)
9 September 2026
Ceased Moira Jean Atkinson — Owns 25–50% of shares
9 September 2026
Ceased Paul Atkinson — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Head Resourcing Limited This company Owns 50–75% of shares
Hanya Partners Ltd Owns 75–100% of shares
HRL 1 Limited Owns 75–100% of shares
HRL 2 Limited In liquidationOwns 75–100% of shares
Praesidium Venture Holding Ltd Owns 25–50% of shares

What Head Resourcing say about themselves

“Head Resourcing are specialists in Technology, Digital & Transformation recruitment. Established in 2001, with offices in Edinburgh, Glasgow and Manchest...”

— from head-resourcing.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates16 June 2026
21 May 2026Memorandum and Articles of Association
21 May 2026Resolutions
22 April 2026Appointment of a director
6 January 2026Group of companies' accounts31 December 2024
Show all recent filings

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