HENDERSON DIRECTIONAL DRILLING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Henderson Directional Drilling Ltd. The company was founded 11 years ago and was given the registration number SC469331. The firm's registered office is in EDINBURGH. You can find them at 14 Lanark Road West, Currie, Edinburgh, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | HENDERSON DIRECTIONAL DRILLING LTD |
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| Company Number | : | SC469331 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 February 2014 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | 14 Lanark Road West, Currie, Edinburgh, EH14 5ET |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 14, Lanark Road West, Currie, United Kingdom, EH14 5ET | Secretary | 06 February 2014 | Active |
| 14, Lanark Road West, Currie, Edinburgh, EH14 5ET | Director | 21 May 2018 | Active |
| 14, Lanark Road West, Currie, United Kingdom, EH14 5ET | Director | 06 February 2014 | Active |
People with Significant Control
| Mrs Caroline Ann Henderson |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1967 |
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| Nationality | : | Irish |
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| Address | : | 14, Lanark Road West, Edinburgh, EH14 5ET |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Ross John Henderson |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1962 |
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| Nationality | : | British |
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| Address | : | 14, Lanark Road West, Edinburgh, EH14 5ET |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)