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Company number
SC583649

HEYS & CO (HOLDINGS) LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEYS & CO (HOLDINGS) LTD
Company number
SC583649
Registered office
127-137 ELLIOT STREET, GLASGOW, G3 8EX, SCOTLAND · 25 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 December 2017
Status
Active
Age
8 years
Nature of business (SIC)
55201 — Holiday centres and villages · 64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gordon Heys Deakin
has significant influence or control
Notified 12/12/2017
Mr Gregor Henderson Deakin
owns 25–50% of shares · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 12/12/2017
Mrs Karen Heys Cromar
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/12/2017
Mrs Nicola Dewar King
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/12/2017
Mrs Nina Elisabeth Deakin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/06/2023

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gordon Heys Deakin
born 05/1938 · Scotland has significant influence or control Notified 12/12/2017 Controls 3 companies
Mrs Karen Heys Cromar
born 01/1964 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 12/12/2017 Controls 3 companies
Mrs Nicola Dewar King
born 01/1966 · Jersey owns 25–50% of shares · holds 25–50% of votes Notified 12/12/2017
Mrs Nina Elisabeth Deakin
born 12/1974 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 15/06/2023 Controls 4 companies
Mr Gregor Henderson Deakin
born 12/1972 · Scotland owns 25–50% of shares · can appoint and remove directors · can appoint and remove directors Control ended 06/10/2021 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/06/2023 Person with significant control added Mrs Nina Elisabeth Deakin
06/10/2021 Person with significant control ceased Mr Gregor Henderson Deakin
12/12/2017 Person with significant control added Mrs Nicola Dewar King
12/12/2017 Person with significant control added Mrs Karen Heys Cromar
12/12/2017 Person with significant control added Mr Gregor Henderson Deakin
12/12/2017 Person with significant control added Mr Gordon Heys Deakin

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 2,350 2,350
Employees (avg) 0 0

Documents for HEYS & CO (HOLDINGS) LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HEYS & CO (HOLDINGS) LTD?
According to the official registry, the company number of HEYS & CO (HOLDINGS) LTD is SC583649.
Where is HEYS & CO (HOLDINGS) LTD registered?
The registered office is 127-137 ELLIOT STREET, GLASGOW, G3 8EX, SCOTLAND.
What is the SIC code of HEYS & CO (HOLDINGS) LTD?
The nature of business is recorded under SIC code 55201 — Holiday centres and villages, 64209 — Activities of other holding companies n.e.c..
Who controls HEYS & CO (HOLDINGS) LTD?
Mr Gordon Heys Deakin is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of HEYS & CO (HOLDINGS) LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HEYS & CO (HOLDINGS) LTD (SC583649)

HEYS & CO (HOLDINGS) LTD is a private limited company incorporated on 12 December 2017 and registered in the United Kingdom under company number SC583649. Its registered office is at 127-137 ELLIOT STREET, GLASGOW, G3 8EX, SCOTLAND. The recorded nature of business is holiday centres and villages (SIC 55201). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Gordon Heys Deakin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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