Henderson Stone Asset Management Limited

SC585359

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

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

Incorporated 11/01/2018

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Samuel Edward Johnston Henderson

director · Since 11/01/2018

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 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc585352 · Companies House · Limited By Shares

Notified 11/01/2018

Former PSCs

Mr Samuel Edward Johnston Henderson

Ceased 11/01/2018

Tc Trustees Limited

Ceased 11/01/2018

Charges1 outstanding

Charge

outstanding

QUILTER FINANCIAL PLANNING LIMITED

Created 14/11/2023Registered 16/11/2023