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.
Name | : | HENDERSON ROCHE LTD |
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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 | : |
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Registered Address | : | C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9EE |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE | Corporate Secretary | 21 February 2020 | Active |
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE | Director | 21 February 2020 | Active |
Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE | Corporate Director | 11 October 2022 | Active |
68, Bridge Street, Dollar, FK14 7DQ | Secretary | 11 September 2017 | Active |
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE | Director | 21 February 2020 | Active |
8, Pencil View, Largs, Scotland, KA30 8JZ | Director | 31 March 2017 | Active |
68, Bridge Street, Dollar, FK14 7DQ | Director | 05 March 2014 | Active |
Comac House, 2 Coddington Crescent, Eurocentral, Holytown, Scotland, ML1 4YF | Director | 05 March 2014 | Active |
Mr Roy Alexander Dawson | ||
Notified on | : | 02 April 2017 |
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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 | : |
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Taylor William Estate Agents Ltd | ||
Notified on | : | 01 April 2017 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 108a, Main Street, Larbert, Scotland, FK5 3AS |
Nature of control | : |
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Mrs Lorraine Muriel Henderson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1975 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 68 Bridge Street, Dollar, Scotland, FK14 7DQ |
Nature of control | : |
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