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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
Company Number:SC469331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2014
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:14 Lanark Road West, Currie, Edinburgh, EH14 5ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Lanark Road West, Currie, United Kingdom, EH14 5ET

Secretary06 February 2014Active
14, Lanark Road West, Currie, Edinburgh, EH14 5ET

Director21 May 2018Active
14, Lanark Road West, Currie, United Kingdom, EH14 5ET

Director06 February 2014Active

People with Significant Control

Mrs Caroline Ann Henderson
Notified on:01 June 2016
Status:Active
Date of birth:December 1967
Nationality:Irish
Address:14, Lanark Road West, Edinburgh, EH14 5ET
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
Mr Ross John Henderson
Notified on:01 June 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:14, Lanark Road West, Edinburgh, EH14 5ET
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

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)

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