HENDERSON GROUP LIMITED - INVERNESS


Company Profile Company Filings

Overview

HENDERSON GROUP LIMITED is a Private Limited Company from INVERNESS SCOTLAND and has the status: Active.
HENDERSON GROUP LIMITED was incorporated 13 years ago on 16/08/2010 and has the registered number: SC383723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HENDERSON GROUP LIMITED - INVERNESS

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

36 SHORE STREET
INVERNESS
IV1 1NF
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEVISWAVE (NO 1) LIMITED (until 04/03/2020)
SCOTT DIRECT INSURANCE SERVICES LIMITED (until 19/02/2020)
ANDSTRAT (NO.334) LIMITED (until 28/10/2010)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RICHARD HENDERSON Sep 1968 British Director 2020-09-14 CURRENT
MR JAMIE STEWART HENDERSON Jun 1972 British Director 2020-09-14 CURRENT
MR IAN WILLIAM HENDERSON Nov 1969 British Director 2020-08-20 CURRENT
ELLEN ANN HENDERSON Sep 1947 American Director 2020-09-14 CURRENT
AS COMPANY SERVICES LIMITED Corporate Secretary 2010-08-16 UNTIL 2011-01-24 RESIGNED
MRS TRACY JAYNE TROTTER Jan 1975 British Director 2010-10-19 UNTIL 2020-08-20 RESIGNED
MR NORMAN ROBERT SCOTT Oct 1968 British Director 2010-10-19 UNTIL 2020-08-20 RESIGNED
MR PAUL ORBART Oct 1971 British Director 2010-10-19 UNTIL 2020-02-14 RESIGNED
MR RONALD HENDERSON May 1946 British Director 2020-09-14 UNTIL 2021-06-24 RESIGNED
MR ALAN GIBSON Mar 1956 British Director 2010-10-19 UNTIL 2020-08-20 RESIGNED
MR JAMES DON BLAIR Feb 1964 British Director 2010-08-16 UNTIL 2010-10-19 RESIGNED
MR JASON RONALD HENDERSON Mar 1975 British Director 2020-09-14 UNTIL 2021-06-24 RESIGNED
MR SIMON THOMAS DAVID BROWN Apr 1960 British Director 2010-08-16 UNTIL 2010-10-19 RESIGNED
MR PAUL BELL Dec 1965 British Director 2010-10-19 UNTIL 2020-02-14 RESIGNED
MR LUKE NATHAN BARKER Nov 1973 British Director 2010-10-19 UNTIL 2020-02-14 RESIGNED
NORMAN ROBERT SCOTT British Secretary 2011-01-24 UNTIL 2020-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian William Henderson 2021-02-16 11/1969 Inverness   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ian William Henderson 2020-08-20 - 2020-09-14 11/1969 Inverness   Ownership of shares 75 to 100 percent
Neviswave Limited 2016-08-01 - 2020-08-20 Dunfermline   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Cgi Insurance Services Limited 2016-08-01 - 2020-02-14 Lichfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SGIL HS LIMITED NORFOLK ENGLAND Active DORMANT 16240 - Manufacture of wooden containers
SGIL GH LIMITED NORFOLK ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
CROFTON PALLETS LIMITED NORFOLK ENGLAND Active DORMANT 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
COMBINE PALLET CO. LIMITED NORFOLK ENGLAND Active DORMANT 16240 - Manufacture of wooden containers
HAMBROOK PALLETS LIMITED NORFOLK ENGLAND Active DORMANT 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
NORTHERN CASE LIMITED NORFOLK ENGLAND Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
CROFTON HOLDINGS LIMITED NORFOLK ENGLAND Active DORMANT 70100 - Activities of head offices
SGIL HS HOLDINGS LIMITED NORFOLK ENGLAND Active DORMANT 70100 - Activities of head offices
SCOTT ELM LTD NORFOLK ENGLAND Active SMALL 49410 - Freight transport by road
GLENROTHES INDUSTRIAL PACKING LIMITED DUNFERMLINE Active DORMANT 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
MARLAW PALLET SERVICES LIMITED DUNFERMLINE Active DORMANT 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
SCOTT PROPERTIES (5 AND 6) LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SCOTT DIRECT LIMITED DUNFERMLINE Active FULL 46900 - Non-specialised wholesale trade
SCOTT PROPERTIES (9) LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
H M CLARK (SCOTLAND) LIMITED DUNFERMLINE Active DORMANT 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
SCOTT PALLET MANAGEMENT SERVICES LIMITED DUNFERMLINE Active DORMANT 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
SCOTT GROUP INVESTMENTS LIMITED DUNFERMLINE Active FULL 70100 - Activities of head offices
SCOTT PROPERTIES NO 1 LIMITED DUNFERMLINE Active DORMANT 68320 - Management of real estate on a fee or contract basis
ENSCO 234 LIMITED HALBEATH DUNFERMLINE Active DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
HENDERSON_GROUP_LIMITED - Accounts 2023-12-07 31-03-2023 £3,208,522 equity
HENDERSON_GROUP_LIMITED - Accounts 2022-12-31 31-03-2022 £20,055 Cash £2,699,566 equity
HENDERSON_GROUP_LIMITED - Accounts 2021-12-24 31-03-2021 £65,567 Cash £2,408,360 equity
Dormant Company Accounts - HENDERSON GROUP LIMITED 2020-08-22 31-12-2019 £100 equity
Dormant Company Accounts - SCOTT DIRECT INSURANCE SERVICES LIMITED 2019-09-13 31-12-2018 £100 equity
Dormant Company Accounts - SCOTT DIRECT INSURANCE SERVICES LIMITED 2018-09-29 31-12-2017 £100 equity
Dormant Company Accounts - SCOTT DIRECT INSURANCE SERVICES LIMITED 2017-09-30 31-12-2016 £100 equity
Dormant Company Accounts - SCOTT DIRECT INSURANCE SERVICES LIMITED 2016-09-22 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - SCOTT DIRECT INSURANCE SERVICES LIMITED 2015-07-17 31-08-2014 £100 Cash £100 equity

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