GRANT HENDERSON LTD. -
Company Profile | Company Filings |
Overview
GRANT HENDERSON LTD. is a Private Limited Company from and has the status: Active.
GRANT HENDERSON LTD. was incorporated 19 years ago on 05/05/2004 and has the registered number: SC267438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
GRANT HENDERSON LTD. was incorporated 19 years ago on 05/05/2004 and has the registered number: SC267438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
GRANT HENDERSON LTD. -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
14 RUTLAND SQUARE
EH1 2BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRANT WILLIAM CRIGHTON HENDERSON | Nov 1965 | British | Director | 2004-05-05 | CURRENT |
ELAINE CATHERINE HENDERSON | Jan 1969 | British | Secretary | 2004-05-05 | CURRENT |
PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2004-05-05 UNTIL 2004-05-05 | RESIGNED | ||
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2004-05-05 UNTIL 2004-05-05 | RESIGNED | ||
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2004-05-05 UNTIL 2004-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Grant Willam Crighton Henderson | 2016-04-06 | 11/1965 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Elaine Catherine Henderson | 2016-04-06 | 1/1969 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |