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Macdonald Henderson Limited

SC335501

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

STANDARD BUILDINGS 4TH FLOOR, GLASGOW, G2 6PH
Incorporated 20/12/2007

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

69102
Solicitors

Officers

Shelf Secretary Limited

secretary · Since 20/12/2007

BRITISH

Ian Robert Edgar Anderson

director · Since 05/02/2009

SOLICITOR

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Mr David Brannigan Beveridge

director · Since 05/02/2009

SOLICITOR

BRITISH · SCOTLAND · Age 51

Also on 5 other boards

Ms Laura Maureen Mcknight

director · Since 05/02/2021

SOLICITOR

BRITISH · SCOTLAND · Age 39

Also on 2 other boards

Mr William Gordon Lennox

director · Since 01/07/2022

SOLICITOR

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Persons with Significant Control

Macdonald Henderson Group Limited

75–100% shares
75–100% votes
Appoint directors

Wellington Place, 107 West Regent Street, Glasgow, G2 2BA

Reg: Sc715851 · Registrar Of Companies In Scotland · Private Company Limited By Shares

Notified 31/03/2022

Former PSCs

Mr David Brannigan Beveridge

Ceased 31/03/2022

Com Holdings Limited

Ceased 31/03/2022

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2009Registered 03/04/2009