Henderson Stone Holdings Limited

SC585352

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 10/01/2018

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

99999

Dormant company

Officers

Mr Samuel Edward Johnston Henderson

director · Since 10/01/2018

FINANCIAL ADVISER

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Sebastian Alfred Szulc

director · Since 27/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 4 other boards

Persons with Significant Control

Henderson Stone Group Holdings Limited

25–50% shares

25–50% votes

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

Reg: Sc651985 · Companies House · Private Limited Company

Notified 19/06/2020

Henderson Stone Partners Limited

50–75% shares

50–75% votes

Appoint directors

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

Reg: Sc851205 · Registrar Of Companies, Companies House, Edinburgh · Private Limited Company

Notified 27/06/2025

Former PSCs

Mr Samuel Edward Johnston Henderson

Ceased 27/06/2025