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Henderson Roger Ltd

SC647908

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

60 ST. ENOCH SQUARE, GLASGOW, G1 4AG
Incorporated 25/11/2019

Compliance

Last accounts

30/11/2024

unaudited abridged

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Peter Henderson

secretary · Since 25/11/2019

Mr Peter Iain Henderson

director · Since 25/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 12 other boards

Mr Mark Roger

director · Since 25/11/2019

DIRECTOR

BRITISH · SCOTLAND · Age 49

Persons with Significant Control

Mr Peter Iain Henderson

25–50% shares
25–50% votes

British · United Kingdom · Age 62

Suite 2/2, 14 Mitchell Lane, Glasgow, G1 3NU

Notified 25/11/2019

Mr Mark Roger

25–50% shares
25–50% votes

British · Scotland · Age 49

Suite 2/2, 14 Mitchell Lane, Glasgow, G1 3NU

Notified 25/11/2019