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R S Henderson Limited
SC228534
active
ltd
scotland
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
Cullivoe Industrial Estate, Cullivoe, Yell, ZE2 9DD
Incorporated 26/02/2002
Previously known as
R S Henderson Fuel Limited · until 12/06/2008
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 26/02/2026
Due 12/03/2027
On track
Industry
46719
Wholesale of other fuels and related products49410
Freight transport by roadOfficers
Mr Steven David Henderson
director · Since 26/02/2002
DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 2 other boards
Trevor Magnus Henderson
director · Since 08/11/2007
ENGINEER
BRITISH · UNITED KINGDOM · Age 56
Also on 2 other boards
Former
Oswalds Of Edinburgh Limited
corporate nominee secretary · Resigned 26/02/2002
Persons with Significant Control
Trevor Magnus Henderson
25–50% shares
25–50% votes
British · Scotland · Age 56
Cullivoe Industrial Estate, Cullivoe, Yell, ZE2 9DD
Notified 06/04/2016
Former PSCs
Mr Steven David Henderson
Ceased 01/03/2019
Charges4 outstanding
Charge
outstanding
BANK OF SCOTLAND PLC
Created 09/05/2023Registered 11/05/2023
Charge
outstanding
BANK OF SCOTLAND PLC
Created 23/10/2017Registered 27/10/2017
Charge
outstanding
BANK OF SCOTLAND PLC
Created 19/12/2014Registered 09/01/2015
Charge
outstanding
BANK OF SCOTLAND PLC
Created 15/08/2014Registered 19/08/2014
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 02/04/2003Registered 15/04/2003Satisfied 12/11/2024
Change History
status → active
2026-08-07Active
type → ltd
2026-08-07Private Limited Company
address line1 → Cullivoe Industrial Estate
2026-08-07CULLIVOE INDUSTRIAL ESTATE
post town → Yell
2026-08-07YELL
officer appointed → HENDERSON, Trevor Magnus
2026-08-07officer appointed → HENDERSON, Steven David
2026-08-07officer appointed → HENDERSON, Trevor Magnus
2026-08-07