Henderson Warnock Limited

SC179057

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

38 NEW CITY ROAD, G4 9JT

Incorporated 25/09/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71122

Engineering related scientific and technical consulting activities

Officers

Mr James Richardson

director · Since 01/01/1998

CONSULTING ENGINEER

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Mr Thomas Raymond Lennie

director · Since 04/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Peter Low

director · Since 04/02/2021

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Mr Peter Low

secretary · Since 01/03/2026

Also on 2 other boards

Persons with Significant Control

Henderson Warnock (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

38, New City Road, Glasgow, G4 9JT

Reg: Sc655207 · Scotland · Private Limited Company

Notified 04/02/2021

Former PSCs

Mr Neil Henderson

Ceased 04/02/2021

Mr Henry Warnock

Ceased 04/02/2021

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 18/05/2020Registered 04/06/2020

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/04/2002Registered 10/04/2002Satisfied 02/03/2020