Back to search

Peter Henriksen Limited

SC633155

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Granby Road, Edinburgh, EH16 5NH
Incorporated 12/06/2019

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

86220
Specialist medical practice activities

Officers

Dr Kate Henriksen

director · Since 12/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Dr Peter Andrew Henriksen

director · Since 12/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Kate Henriksen

director · Since 12/06/2019

British · United Kingdom · Age 53

Peter Andrew Henriksen

director · Since 12/06/2019

British · United Kingdom · Age 54

Persons with Significant Control

Dr Kate Henriksen

25–50% shares
25–50% votes

British · United Kingdom · Age 53

5 Granby Road, Edinburgh, EH16 5NH

Notified 12/06/2019

Dr Peter Andrew Henriksen

25–50% shares
25–50% votes

British · United Kingdom · Age 54

5 Granby Road, Edinburgh, EH16 5NH

Notified 12/06/2019

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → 5 Granby Road
2026-08-23

5 GRANBY ROAD

post town → Edinburgh
2026-08-23

EDINBURGH

officer appointed → HENRIKSEN, Kate, Dr
2026-08-23
officer appointed → HENRIKSEN, Peter Andrew, Dr
2026-08-23