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HENDERSON ROCHE LTD

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

This company is commonly known as Henderson Roche Ltd. The company was founded 11 years ago and was given the registration number SC471684. The firm's registered office is in EDINBURGH. You can find them at C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HENDERSON ROCHE LTD
Company Number:SC471684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2014
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9EE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Corporate Secretary21 February 2020Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Director21 February 2020Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Corporate Director11 October 2022Active
68, Bridge Street, Dollar, FK14 7DQ

Secretary11 September 2017Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Director21 February 2020Active
8, Pencil View, Largs, Scotland, KA30 8JZ

Director31 March 2017Active
68, Bridge Street, Dollar, FK14 7DQ

Director05 March 2014Active
Comac House, 2 Coddington Crescent, Eurocentral, Holytown, Scotland, ML1 4YF

Director05 March 2014Active

People with Significant Control

Mr Roy Alexander Dawson
Notified on:02 April 2017
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:Scotland
Address:C/O Turcan Connell, Princes Exchange, Edinburgh, Scotland, EH3 9EE
Nature of control:
  • Significant influence or control
Taylor William Estate Agents Ltd
Notified on:01 April 2017
Status:Active
Country of residence:Scotland
Address:108a, Main Street, Larbert, Scotland, FK5 3AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Lorraine Muriel Henderson
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:Scotland
Address:68 Bridge Street, Dollar, Scotland, FK14 7DQ
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 (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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