S Henderson & Sons Ltd

SC720781

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

120 Carnegie Road, Glasgow, G52 4JZ

Incorporated 24/01/2022

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

70100

Activities of head offices

Officers

Graeme Henderson

director · Since 24/01/2022

British · Scotland · Age 47

Stewart Stirling Henderson

director · Since 24/01/2022

British · United Kingdom · Age 70

Persons with Significant Control

Mr Stewart Henderson

25–50% shares

British · United Kingdom · Age 70

120, Carnegie Road, Glasgow, G52 4JZ

Notified 24/01/2022

Mr Graeme Henderson

25–50% shares

British · Scotland · Age 47

120, Carnegie Road, Glasgow, G52 4JZ

Notified 24/01/2022

Change History

officer appointed → HENDERSON, Graeme

2026-06-08

officer appointed → HENDERSON, Stewart Stirling

2026-06-08

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 120 Carnegie Road

2026-06-08

120 CARNEGIE ROAD

post town → Glasgow

2026-06-08

GLASGOW