Henderson Stone & Co Limited

SC291164

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

SUITE 16, FIRHILL BUSINESS CENTRE, GLASGOW, G20 7BA

Incorporated 03/10/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Samuel Edward Johnston Henderson

director · Since 12/10/2005

FINANCIAL ADVISER

BRITISH · UNITED KINGDOM · Age 77

Sebastian Alfred Szulc

director · Since 27/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 4 other boards

Persons with Significant Control

Henderson Stone Holdings Limited

75–100% shares

75–100% votes

Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, G20 7BA

Reg: Sc585352 · Companies House · Limited By Shares

Notified 06/02/2018

Former PSCs

Mr Samuel Edward Johnston Henderson

Ceased 06/02/2018

Charges1 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 07/07/2010Registered 14/07/2010