Henderson Patrick Ltd

SC624093

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 1 KILLEARN HOUSE MEWS, GLASGOW, G63 9QH

Incorporated 12/03/2019

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Iain Lindsay Henderson

director · Since 12/03/2019

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 6 other boards

Miss Lesley Ann Henderson

director · Since 12/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Persons with Significant Control

Miss Lesley Ann Henderson

25–50% shares

British · Scotland · Age 35

Flat 2/1, Hyndland Avenue, Glasgow, G11 5BW

Notified 09/07/2019

Miss Lauren Henderson

25–50% shares

British · England · Age 30

1, 1 Killearn House Mews, Glasgow, G63 9QH

Notified 23/10/2024

Mr Iain Henderson

25–50% shares

British · Scotland · Age 37

1, 1 Killearn House Mews, Glasgow, G63 9QH

Notified 23/10/2024

Former PSCs

Mr Iain Lindsay Henderson

Ceased 19/03/2025

Charges2 outstanding

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 31/03/2025Registered 07/04/2025

Charge

outstanding

MORTGAGE WORKS (UK)

Created 21/02/2025Registered 27/02/2025