Back to search
Henderson Directional Drilling Ltd
SC469331
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
14 LANARK ROAD WEST, EDINBURGH, EH14 5ET
Incorporated 06/02/2014
Compliance
Last accounts
28/02/2025
total exemption full
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
On track
Industry
43999
Specialised construction activitiesOfficers
Mrs Caroline Ann Henderson
director · Since 21/05/2018
DIRECTOR AND COMPANY SECRETARY
IRISH · SCOTLAND · Age 58
Also on 1 other board
Persons with Significant Control
Mrs Caroline Ann Henderson
25–50% shares
25–50% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm
Irish · Scotland · Age 58
14, Lanark Road West, Edinburgh, EH14 5ET
Notified 01/06/2016
Mr Ross John Henderson
50–75% shares
50–75% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm
British · Scotland · Age 63
14, Lanark Road West, Edinburgh, EH14 5ET
Notified 01/06/2016