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 Information	Role	Appointed	Status
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

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

HENDERSON ROCHE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement