Henderson Gray Limited

SC285022

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

FIRST FLOOR 2B VALENTINE COURT, DUNDEE, DD2 3QB

Incorporated 19/05/2005

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Alexander Melville Bisset

director · Since 19/01/2018

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 21 other boards

Shona Robertson

director · Since 19/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Persons with Significant Control

Dp&L Holdings Limited

75–100% shares

First Floor, 2b Valentine Court, Dundee, DD2 3QB

Notified 19/01/2018

Former PSCs

Mr Alistair Douglas Henderson

Ceased 19/01/2018

Mrs Jane Bruce Henderson

Ceased 19/01/2018

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/2005Registered 08/12/2005