HENDERSON STONE & CO LIMITED - GLASGOW


Company Profile Company Filings

Overview

HENDERSON STONE & CO LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HENDERSON STONE & CO LIMITED was incorporated 18 years ago on 03/10/2005 and has the registered number: SC291164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HENDERSON STONE & CO LIMITED - GLASGOW

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 3/1 HERBERT HOUSE
GLASGOW
G20 6NB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANICE GARDNER SAGLAR Jun 1962 Scottish Director 2006-01-18 CURRENT
JANICE GARDNER SAGLAR Jun 1962 Scottish Secretary 2006-01-18 CURRENT
MR SAMUEL EDWARD JOHNSTON HENDERSON Jul 1948 British Director 2005-10-12 CURRENT
TM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-10-03 UNTIL 2006-01-18 RESIGNED
REYNARD NOMINEES LIMITED Corporate Nominee Director 2005-10-03 UNTIL 2005-10-12 RESIGNED
MR ALEXANDER CAMPBELL MCLAUGHLAN Jan 1963 British Director 2006-01-18 UNTIL 2007-04-10 RESIGNED
SCOTT STEWART FYFFE Dec 1967 Scottish Director 2018-05-30 UNTIL 2020-06-19 RESIGNED
MR DAVID COLQUHOUN Dec 1962 British Director 2018-05-30 UNTIL 2020-06-19 RESIGNED
MR DONALD SCOTT FINLAYSON Aug 1959 British Director 2006-01-18 UNTIL 2013-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henderson Stone Holdings Limited 2018-02-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Samuel Edward Johnston Henderson 2016-04-06 - 2018-02-06 7/1948 Scotland   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H S MORTGAGES LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
THE CARRICK CENTRE MAYBOLE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
R J M FINANCIAL SOLUTIONS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
H & S NOMINEES LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
ACM WEALTH MANAGEMENT LTD GLASGOW Active DORMANT 66220 - Activities of insurance agents and brokers
DJC FINANCIAL ADVICE LTD GLASGOW SCOTLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HENDERSON STONE HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HENDERSON STONE ASSET MANAGEMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
INSURED RIGHT (SCOTLAND) LTD DUNDEE SCOTLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
TAYSIDE PHOENIX LIMITED MUSSELBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
HENDERSON STONE GROUP HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
NORSTADA LIMITED MUSSELBURGH SCOTLAND Dissolved... DORMANT 41100 - Development of building projects
DJC WEALTH MANAGEMENT LIMITED GLASGOW SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SCOTT FYFFE WEALTH MANAGEMENT LTD DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HENDERSON_STONE_&_CO_LIMI - Accounts 2023-09-19 31-12-2022 £-240,531 equity
HENDERSON_STONE_&_CO_LIMI - Accounts 2022-09-28 31-12-2021 £28,756 Cash £-21,285 equity
HENDERSON_STONE_&_CO_LIMI - Accounts 2021-12-18 31-12-2020 £65,487 Cash £-213,131 equity
HENDERSON_STONE_&_CO_LIMI - Accounts 2020-12-08 31-12-2019 £-273,060 equity
HENDERSON_STONE_&_CO_LIMI - Accounts 2019-09-19 31-12-2018 £-386,273 equity
HENDERSON_STONE_&_CO_LIMI - Accounts 2018-09-01 30-11-2017 £-374,236 equity
HENDERSON_STONE_&_CO_LIMI - Accounts 2017-07-14 30-11-2016 £-357,654 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED SURVEYORS SCOTLAND PLC GLASGOW Active FULL 82990 - Other business support service activities n.e.c.
THE SCOTTISH REGISTER OF LANGUAGE PROFESSIONALS WITH THE DEAF COMMUNITY GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74300 - Translation and interpretation activities
ANIMATE CONSULTING LTD GLASGOW SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CULINARY ABILITY AWARDS C.I.C. GLASGOW SCOTLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
TOUCH POINTS CLEANING SERVICE LTD GLASGOW SCOTLAND Active MICRO ENTITY 81299 - Other cleaning services
CONCEPT MATTER LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 71111 - Architectural activities
OSSPC1 LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
THE AUDIO STORY COMPANY LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 90010 - Performing arts
GRANT MARITIME SERVICES LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 50200 - Sea and coastal freight water transport
ZWDC CIC GLASGOW SCOTLAND Active NO ACCOUNTS FILED 74100 - specialised design activities