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HENDERSON GROUP PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henderson Group Properties Limited. The company was founded 7 years ago and was given the registration number SC586047. The firm's registered office is in INVERNESS. You can find them at 36 Shore Street, , Inverness, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HENDERSON GROUP PROPERTIES LIMITED
Company Number:SC586047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:36 Shore Street, Inverness, Scotland, IV1 1NF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Shore Street, Inverness, Scotland, IV1 1NF

Director14 September 2020Active
36, Shore Street, Inverness, Scotland, IV1 1NF

Director20 August 2020Active
36, Shore Street, Inverness, Scotland, IV1 1NF

Director14 September 2020Active
36, Shore Street, Inverness, Scotland, IV1 1NF

Director14 September 2020Active
36, Shore Street, Inverness, Scotland, IV1 1NF

Director14 September 2020Active
36, Shore Street, Inverness, Scotland, IV1 1NF

Director14 September 2020Active
36, Shore Street, Inverness, Scotland, IV1 1NF

Director18 January 2018Active

People with Significant Control

Henderson Group Limited
Notified on:14 September 2020
Status:Active
Country of residence:Scotland
Address:36, Shore Street, Inverness, Scotland, IV1 1NF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian William Henderson
Notified on:20 August 2020
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:Scotland
Address:36, Shore Street, Inverness, Scotland, IV1 1NF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Norman Robert Scott
Notified on:18 January 2018
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:Scotland
Address:36, Shore Street, Inverness, Scotland, IV1 1NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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