Macdonald Henderson Group Limited

SC715851

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

4/1 THE STANDARD BUILDING 94 HOPE STREET, GLASGOW, G2 6PH

Incorporated 23/11/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69102

Solicitors

Officers

Ian Robert Edgar Anderson

director · Since 23/11/2021

SOLICITOR

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

David Brannigan Beveridge

director · Since 23/11/2021

SOLICITOR

BRITISH · SCOTLAND · Age 51

Ms Laura Maureen Mcknight

director · Since 23/11/2021

SOLICITOR

BRITISH · SCOTLAND · Age 39

Also on 2 other boards

Mr William Gordon Lennox

director · Since 01/07/2022

SOLICITOR

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Persons with Significant Control

David Brannigan Beveridge

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 51

C/O Macdonald Henderson, Wellington Place, Glasgow, G2 2BA

Notified 23/11/2021

Maurforr Limited

25–50% shares

25–50% votes

Wellington Place, 107 West Regent Street, Glasgow, G2 2BA

Reg: Sc823754 · Registrar Of Companies, Companies House, Edinburgh · Private Limited Company

Notified 29/10/2024