Henshaw Facades Limited

SC818678

active

Private Limited Company

scotland

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

101 GEORGE STREET, EDINBURGH, EH2 3ES

Incorporated 07/08/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

43342

Glazing

Officers

Mr Matthew Stuart Callion

director · Since 07/08/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Mr Colin Dugaid Robertson

director · Since 07/08/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 19 other boards

Mr Stephen John Anderson

director · Since 23/08/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 2 other boards

Mr Graeme Dickie

director · Since 28/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 2 other boards

Mr Andrew Mcintyre

director · Since 07/02/2025

TECHNICAL SALES DIRECTOR

BRITISH · SCOTLAND · Age 49

Mr David Andrew Wells

director · Since 07/02/2025

DESIGN DIRECTOR

BRITISH · SCOTLAND · Age 53

Persons with Significant Control

Rci Tradingco 3 Limited

75–100% shares

50–75% votes

101, George Street, Edinburgh, EH2 3ES

Reg: Sc817981 · Uk Register Of Companies · Private Company Limited By Shares

Notified 07/08/2024

Mr Stephen John Anderson

25–50% shares

25–50% votes

British · Scotland · Age 42

101, George Street, Edinburgh, EH2 3ES

Notified 19/12/2024

Charges1 outstanding

A registered charge

outstanding

Bank of Scotland PLC

Created 07/05/2026Registered 08/05/2026