HEADLAND ARCHAEOLOGY (UK) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

65 Sussex Street, Glasgow, G41 1DX, Scotland

SIC codes

74909 — Other professional, scientific and technical activities n.e.c.

Accounts next due

2026-12-31

Confirmation statement next due

2026-07-03

2. Directors (10 active)

BOARD, Nigel Paul

director · appointed 2019-11-12 · born 4/1963 (age 63)

BOUCHER, Andrew Robert

director · appointed 2010-11-16 · born 8/1965 (age 61)

HERLIHY, Francis

director · appointed 2025-04-01 · born 1/1966 (age 60)

MOGFORD, Sarah Anne Louise

director · appointed 2019-03-08 · born 8/1971 (age 55)

MOONEY, George

director · appointed 2025-01-01 · born 12/1983 (age 43)

NORTON, Andrew Peter

director · appointed 2024-07-12 · born 3/1973 (age 53)

PIERRI, Marilily

director · appointed 2019-11-12 · born 2/1976 (age 50)

RYDER, Alasdair Alan

director · appointed 2019-03-08 · born 9/1961 (age 65)

TOWLE, Andrew Charles

director · appointed 2020-05-06 · born 8/1968 (age 58)

WHITE, Duncan Ian

director · appointed 2025-01-01 · born 2/1977 (age 49)

3. Shareholders (2 active)

Rsk Environment Limited

75-100% voting · board control

Ares Management Limited

75-100% shares

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Rsk Environment Limited

Corporate parent

Ares Management Limited

Corporate parent · 75-100%

5. Security

10 total charges (4 outstanding, 6 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 1 medium · 0 low