HENDERSON LOGGIE HOLDINGS LIMITED

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

This company is commonly known as Henderson Loggie Holdings Limited. The company was founded 17 years ago and was given the registration number SC312017. The firm's registered office is in DUNDEE. You can find them at The Vision Building, 20 Greenmarket, Dundee, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HENDERSON LOGGIE HOLDINGS LIMITED
Company Number	:	SC312017
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	15 November 2006
End of financial year	:	31 March 2018
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Park View, Monifieth, Dundee, Scotland, DD5 4GA	Secretary	11 December 2006	Active
The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB	Director	01 October 2011	Active
The Vision Building, 20 Greenmarket, Dundee, DD1 4QB	Director	06 August 2015	Active
The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB	Director	01 October 2011	Active
The Vision Building, 20 Greenmarket, Dundee, DD1 4QB	Director	06 August 2015	Active
The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB	Director	26 August 2013	Active
The Vision Building, 20 Greenmarket, Dundee, DD1 4QB	Director	06 August 2015	Active
The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB	Director	01 October 2011	Active
The Vision Building, 20 Greenmarket, Dundee, DD1 4QB	Director	06 August 2015	Active
The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB	Director	01 October 2011	Active
The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB	Director	01 October 2011	Active
The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB	Director	01 October 2011	Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ	Corporate Secretary	15 November 2006	Active
The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB	Director	01 October 2011	Active
Royal Exchange, Panmure Street, Dundee, DD1 1DZ	Director	01 October 2011	Active
The Vision Building, 20 Greenmarket, Dundee, DD1 4QB	Director	11 December 2006	Active
Royal Exchange, Panmure Street, Dundee, DD1 1DZ	Director	01 October 2011	Active
The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB	Director	01 October 2011	Active
The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB	Director	26 August 2013	Active
3 Rosemount Place, Perth, PH2 7EH	Director	11 December 2006	Active
37 Kilmany Road, Wormit, Newport On Tay, DD6 8PG	Director	15 November 2006	Active
The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB	Director	01 October 2011	Active
Royal Exchange, Panmure Street, Dundee, DD1 1DZ	Director	01 October 2011	Active
The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB	Director	01 October 2011	Active
Royal Exchange, Panmure Street, Dundee, DD1 1DZ	Director	01 October 2011	Active
Royal Exchange, Panmure Street, Dundee, DD1 1DZ	Director	01 October 2011	Active
The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB	Director	01 October 2011	Active
26 Craig Road, Tayport, DD6 9LF	Director	11 December 2006	Active
The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB	Director	01 October 2011	Active
The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB	Director	01 October 2011	Active
The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB	Director	01 October 2011	Active
The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB	Director	01 October 2011	Active

People with Significant Control

Henderson Loggie Llp
Notified on	:	01 April 2019
Status	:	Active
Country of residence	:	Scotland
Address	:	The Vision Building, Greenmarket, Dundee, Scotland, DD1 4QB
Nature of control	:	Ownership of shares 75 to 100 percent

Henderson Loggie
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB
Nature of control	:	Ownership of shares 75 to 100 percent

HENDERSON LOGGIE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement