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Henderson Grass Machinery Limited
SC215348
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BY-PASS ROAD, EAST LOTHIAN, EH41 3PQ
Incorporated 02/02/2001
Compliance
Last accounts
31/10/2024
total exemption full
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 02/02/2026
Due 16/02/2027
On track
Industry
46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft47990
Other retail sale not in stores, stalls or marketsOfficers
Mr Alasdair James Henderson
secretary · Since 02/02/2001
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 71
Also on 3 other boards
Mr Alasdair James Henderson
director · Since 02/02/2001
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 71
Also on 3 other boards
Mr George Nimmo Henderson
director · Since 02/02/2001
MANAGER
BRITISH · SCOTLAND · Age 66
Also on 5 other boards
Persons with Significant Control
Mr Alasdair James Henderson
25–50% shares
British · Scotland · Age 71
By-Pass Road, East Lothian, EH41 3PQ
Notified 06/04/2016
Mr George Nimmo Henderson
25–50% shares
British · Scotland · Age 66
By-Pass Road, East Lothian, EH41 3PQ
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
CLYDESDALE BANK PLC
Created 26/01/2012Registered 02/02/2012
charge
satisfied
CLYDESDALE BANK PLC
Created 11/04/2008Registered 16/04/2008
charge
satisfied
ING LEASE (UK) LIMITED
Created 08/01/2004Registered 09/01/2004Satisfied 28/05/2012
charge
outstanding
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 24/05/2001Registered 04/06/2001