HENDERSON GRAY LIMITED - DUNDEE


Company Profile Company Filings

Overview

HENDERSON GRAY LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
HENDERSON GRAY LIMITED was incorporated 18 years ago on 19/05/2005 and has the registered number: SC285022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HENDERSON GRAY LIMITED - DUNDEE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FIRST FLOOR 2B VALENTINE COURT
DUNDEE
DD2 3QB
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
A J HENDERSON LIMITED (until 06/02/2018)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER MELVILLE BISSET Aug 1961 British Director 2018-01-19 CURRENT
SHONA ROBERTSON May 1969 British Director 2018-01-19 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2005-05-19 UNTIL 2005-05-19 RESIGNED
MRS JANE BRUCE HENDERSON British Director 2005-05-19 UNTIL 2018-01-19 RESIGNED
MR ALISTAIR DOUGLAS HENDERSON Jun 1966 British Director 2005-05-19 UNTIL 2018-01-19 RESIGNED
MRS JANE BRUCE HENDERSON British Secretary 2005-05-19 UNTIL 2018-01-19 RESIGNED
JOHN PRICE LUCAS Mar 1960 British Director 2018-01-19 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dp&L Holdings Limited 2018-01-19 Dundee   Ownership of shares 75 to 100 percent
Mrs Jane Bruce Henderson 2016-06-06 - 2018-01-19 6/1969 Blairgowrie   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alistair Douglas Henderson 2016-04-06 - 2018-01-19 6/1966 Blairgowrie   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Henderson Gray Limited 30/09/2023 iXBRL 2024-03-27 30-09-2023 £58,975 Cash £42,779 equity
Henderson Gray Limited 30/09/2022 iXBRL 2023-04-29 30-09-2022 £129,322 Cash £13,982 equity
Micro-entity Accounts - HENDERSON GRAY LIMITED 2022-06-30 30-09-2021 £70,349 equity
Micro-entity Accounts - HENDERSON GRAY LIMITED 2021-03-19 30-09-2020 £136,669 equity
Micro-entity Accounts - HENDERSON GRAY LIMITED 2019-06-13 30-09-2018 £40,034 equity
Micro-entity Accounts - HENDERSON GRAY LIMITED 2018-08-09 31-12-2017 £10,945 equity

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