Henderson Properties Moray Limited

SC532049

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O JOHNSTON CARMICHAEL STRATHLOSSIE HOUSE, ELGIN, IV30 8DE

Incorporated 08/04/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Christopher William Henderson

director · Since 08/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr David William Henderson

director · Since 08/04/2016

DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 2 other boards

Mrs Julie Ross Henderson

director · Since 08/04/2016

DIRECTOR

BRITISH · SCOTLAND · Age 40

Mrs Mary Elspeth Henderson

director · Since 08/04/2016

DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 6 other boards

Persons with Significant Control

Mrs Mary Elspeth Henderson

Significant control

British · Scotland · Age 75

Cherry Cottage, Spey Street, Aberlour, AB38 7BG

Notified 08/04/2016

Mr Christopher William Henderson

Significant control

British · Scotland · Age 46

74, Duffus Crescent, Elgin, IV30 5PY

Notified 08/04/2016

Mrs Julie Ross Croasdale

Significant control

British · Scotland · Age 40

Woodview, 43 St Andrew's Road, Elgin, IV30 8PU

Notified 08/04/2016

Mr David William Henderson

Significant control

British · Scotland · Age 79

Cherry Cottage, Spey Street, Aberlour, AB38 7BG

Notified 08/04/2016

Charges2 outstanding

Charge

outstanding

ADAM & COMPANY PLC

Created 02/12/2016Registered 09/12/2016

Charge

outstanding

ADAM COMPANY PLC

Created 17/11/2016Registered 30/11/2016