Henderson & Dick Designs Limited

SC276739

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT

Incorporated 01/12/2004

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

32990

Other manufacturing

Officers

Mr. Philip Andrew Henderson

director · Since 01/12/2004

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 54

Also on 2 other boards

Mr Benjamin Paul Rushton

director · Since 03/11/2025

DIRECTOR

BRITISH · SCOTLAND · Age 32

Also on 4 other boards

Mr Paul Kevin Rushton

director · Since 03/11/2025

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 12 other boards

Persons with Significant Control

Signz Hold Co Limited

75–100% shares

75–100% votes

River Court, West Victoria Dock Road, Dundee, DD1 3JT

Reg: Sc861377 · Companies House · Private Limited Company

Notified 03/11/2025

Former PSCs

Mr Gregor Mcintosh Dick

Ceased 03/11/2025

Mr Philip Henderson

Ceased 03/11/2025

Charges1 outstanding

Charge

outstanding

BIBBY INVOICE DISCOUNTING LIMITED

Created 03/11/2025Registered 05/11/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/2008Registered 29/03/2008Satisfied 22/09/2025