Henderson Roger Ltd

SC647908

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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