Henderson Properties Limited

SC140337

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

27 CAUSEYSIDE STREET, PAISLEY, PA1 1UL

Incorporated 22/09/1992

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

Overdue

Industry

68100

Buying and selling of own real estate

Officers

Mr Ian Hazlitt Henderson

secretary · Since 22/09/1992

BRITISH · UNITED KINGDOM · Age 74

Also on 47 other boards

Mrs Ann Macleod Henderson

director · Since 22/09/1992

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 9 other boards

Mr Ian Hazlitt Henderson

director · Since 22/09/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 47 other boards

Mr Stuart Alistair Henderson

director · Since 15/02/2022

DIRECTOR

BRITISH · SCOTLAND · Age 45

Mr James Ian Henderson

director · Since 25/11/2024

DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 1 other board

Persons with Significant Control

Mr Ian Hazlitt Henderson

25–50% shares

British · United Kingdom · Age 74

27, Causeyside Street, Paisley, PA1 1UL

Notified 06/04/2016

Mrs Ann Macleod Henderson

25–50% shares

25–50% votes

British · Scotland · Age 72

15 Greenlaw Drive, Paisley, PA1 3RX

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 05/07/2022Registered 11/07/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 27/06/2022Registered 30/06/2022