Richard Henderson Developments Limited

SC701757

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

Unit 5, Lancaster Road Lowmoss Industrial Estate, Bishopbriggs, Glasgow, G64 2HU

Incorporated 16/06/2021

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

41100

Development of building projects

Officers

Mrs Claire Louise Henderson

director · Since 16/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Graeme Richard Henderson

director · Since 16/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Claire Louise Henderson

director · Since 16/06/2021

British · United Kingdom · Age 55

Graeme Richard Henderson

director · Since 16/06/2021

British · United Kingdom · Age 54

Persons with Significant Control

Mr Graeme Richard Henderson

75–100% shares

75–100% votes

British · United Kingdom · Age 54

Unit 5, Lancaster Road, Lowmoss Industrial Estate, Glasgow, G64 2HU

Notified 16/06/2021

Charges0 outstanding

Charge

satisfied

OAKNORTH BANK PLC (COMPANY NUMBER 08595042) AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 15/05/2024Registered 16/05/2024Satisfied 08/04/2025

Charge

satisfied

OAKNORTH BANK PLC

Created 03/05/2024Registered 03/05/2024Satisfied 08/04/2025

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → Unit 5, Lancaster Road Lowmoss Industrial Estate

2026-07-17

UNIT 5, LANCASTER ROAD LOWMOSS INDUSTRIAL ESTATE

post town → Glasgow

2026-07-17

GLASGOW