Headland Archaeology (UK) Limited

ActiveSC342945 Private limited company
Incorporated
15 May 2008 (18 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Scotland
Address
65 Sussex Street
Glasgow
G41 1DX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 1 January 2025
British
Born December 1983 (42)
Director · Appointed 1 January 2025
British
Born February 1977 (49)
Director · Appointed 12 July 2024
British
Born March 1973 (53)
Director · Appointed 12 November 2019
British
Born April 1963 (63)
Pierri, Marilily
Director · Appointed 12 November 2019
Greek
Born February 1976 (50)
Director · Appointed 8 March 2019
English
Born September 1961 (65)
Evans, Sally
Secretary · Appointed 8 March 2019
Director · Appointed 8 March 2019
British
Born August 1971 (55)
Director · Appointed 16 November 2010
British
Born August 1965 (61)
Officer history (11 former)
26 June 2026
Resigned Towle, Andrew Charles as Director
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
1 January 2025
Appointed Mooney, George as Director
1 January 2025
Appointed White, Duncan Ian as Director
1 January 2025
Resigned Whipp, Peter Frederick as Director
12 July 2024
Resigned Coleman, Russel John as Director
12 July 2024
Appointed Norton, Andrew Peter as Director
6 May 2020
Appointed Towle, Andrew Charles as Director
12 November 2019
Appointed Pierri, Marilily as Director
12 November 2019
Appointed Board, Nigel Paul as Director
4 October 2019
Resigned Lowe, Christopher Edmund, Dr as Director
4 October 2019
Resigned Holden, Timothy Gerald, Dr as Director
30 July 2019
Appointed Whipp, Peter Frederick as Director
8 March 2019
Appointed Mogford, Sarah Anne Louise as Director
8 March 2019
Appointed Evans, Sally as Secretary
8 March 2019
Appointed Ryder, Alasdair Alan as Director
8 March 2019
Appointed Draper, Abigail Sarah as Director
8 March 2019
Resigned Betts, David Mckenzie as Director
8 March 2019
Resigned Holden, Timothy Gerald, Dr as Secretary
20 September 2011
Appointed Betts, David Mckenzie as Director
20 September 2011
Appointed Lowe, Christopher Edmund, Dr as Director
20 September 2011
Appointed Holden, Timothy Gerald, Dr as Director
1 June 2011
Resigned Stronach, Simon as Director
1 June 2011
Resigned Smith, Andrea Noelle as Director
16 November 2010
Appointed Boucher, Andrew Robert as Director
31 October 2010
Resigned Holden, Timothy Gerald, Dr as Director
24 July 2008
Appointed Stronach, Simon as Director
24 June 2008
Appointed Smith, Andrea Noelle as Director
15 May 2008
Appointed Holden, Timothy Gerald, Dr as Director
15 May 2008
Appointed Holden, Timothy Gerald, Dr as Secretary
15 May 2008
Appointed Coleman, Russel John as Director

Ownership 2 active

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

Corporate entity · Notified 26 October 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc115530
Corporate entity · Notified 26 October 2023
Owns 75–100% of shares
Corporate
Reg. no. 05837428
Former controllers (2)
26 October 2023
Ceased Ares Management Limited — Owns 75–100% of shares
26 October 2023
Ceased Headland Group Limited — Holds 75–100% of voting rights

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Aldgate Education Midco 2 Ltd Has significant influence or control
Aldgate Education Midco 3 Ltd Owns 75–100% of shares
Aldgate Education Midco 4 Ltd Owns 75–100% of shares
Ares UK CSF GP, L.P. Has significant influence or control (as a firm)
Axis Well Technology Limited Owns 75–100% of shares
Biobest Laboratories Limited Owns 75–100% of shares
Blackhall VS Limited Owns 75–100% of shares
Braid Vets Limited Owns 75–100% of shares
Clyde Vets Ltd Owns 75–100% of shares
Clyde Vet Group Ltd Owns 75–100% of shares
Deans Civil Engineering Limited Owns 75–100% of shares
Tarpave Limited Holds 75–100% of voting rights
Deans Developments (Kilbarchan) Ltd Owns 75–100% of shares
Deans Holdco Limited Owns 50–75% of shares
Galedin Limited Owns 75–100% of shares
Gazeley Willen House S.À R.L. Has significant influence or control
GLP Midway Park 4 S.À R.L. Has significant influence or control
GLP Midway Park 5 S.À R.L. Has significant influence or control
GLP Midway Park 6 S.À R.L. Has significant influence or control
Headland Archaeology (UK) Limited This company Owns 75–100% of shares

Financials

Net Assets
£6,936,528
up £2,477,880 (56%)
Cash
£2,501,961
up £1,707,518 (215%)
Turnover
£13,809,135
down £914,173 (6%)
Profit Before Tax
£2,846,154
up £331,376 (13%)
Employees
138
down 12 (8%)
Debt Ratio
24%
Current Ratio
4.1x
Profit Margin
21%
Return on Equity
36%
Balance sheet detail
2020
Fixed Assets£131,391
Current Assets£9,009,290
Debtors£6,507,329
Cash£2,501,961
Creditors (< 1 year)£2,176,499
Net Current Assets£6,832,791
Net Assets£6,936,528
Shareholder Funds£6,936,528

Turnover£13,809,135
Cost of Sales£7,135,693
Gross Profit£6,673,442
Admin Expenses£4,760,323
Staff Costs£4,186,026
Profit Before Tax£2,846,154
Tax£368,274
Profit for Period£2,477,880

Filings 104

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts31 March 2026
26 June 2026Termination of appointment of a director
23 June 2026Change of details for a person with significant control
23 June 2026Confirmation statement with no updates23 June 2026
3 October 2025Full accounts31 March 2025
Show all 104 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Glasgow →

Explore the largest companies

Largest companies in Glasgow, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?