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 18 years ago on 05/05/2004 and has the registered number: SC267438. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2023.

GRANT HENDERSON LTD. -

This company is listed in the following categories:
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 31/05/2021 28/02/2023

Registered Office

14 RUTLAND SQUARE
EH1 2BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2022 19/05/2023

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
4H1 LTD. EDINBURGH Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Grant Henderson Ltd. - Accounts to registrar (filleted) - small 18.2 2022-06-02 31-05-2021 £12,422 Cash £1,441,543 equity
Grant Henderson Ltd. - Accounts to registrar (filleted) - small 18.2 2020-11-20 31-05-2020 £45,901 Cash £1,384,943 equity
Grant Henderson Ltd. - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £23,058 Cash £1,342,994 equity
Grant Henderson Ltd. - Accounts to registrar (filleted) - small 18.2 2018-12-07 31-05-2018 £5,482 Cash £1,332,212 equity
Grant Henderson Ltd. - Accounts to registrar (filleted) - small 17.3 2018-01-17 31-05-2017 £10,419 Cash £240,212 equity
Grant Henderson Ltd. - Abbreviated accounts 16.3 2017-02-14 31-05-2016 £5,480 Cash £-267,036 equity
Grant Henderson Ltd. - Limited company - abbreviated - 11.9 2015-11-24 31-05-2015 £9,495 Cash £160,139 equity

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