HENDERSON STONE ASSET MANAGEMENT LIMITED

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

This company is commonly known as Henderson Stone Asset Management Limited. The company was founded 6 years ago and was given the registration number SC585359. The firm's registered office is in GLASGOW. You can find them at Mccafferty House, 99 Firhill Road, Glasgow, Scotland. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	HENDERSON STONE ASSET MANAGEMENT LIMITED
Company Number	:	SC585359
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 January 2018
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Mccafferty House, 99 Firhill Road, Glasgow, Scotland, Scotland, G20 7BE
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 3/1, Herbert House, 26 Herbert Street, Glasgow, Scotland, G20 6NB	Director	11 January 2018	Active
Suite 3/1 Herbert House, 26 Herbert Street, Glasgow, Scotland, G20 6NB	Director	30 May 2018	Active
Mccafferty House, 99 Firhill Road, Glasgow, Scotland, G20 7BE	Director	30 May 2018	Active
Mccafferty House, 99 Firhill Road, Glasgow, Scotland, G20 7BE	Director	30 May 2018	Active

People with Significant Control

Mr Samuel Edward Johnston Henderson
Notified on	:	11 January 2018
Status	:	Active
Date of birth	:	July 1948
Nationality	:	British
Country of residence	:	Scotland
Address	:	Mccafferty House, 99 Firhill Road, Glasgow, Scotland, G20 7BE
Nature of control	:	Significant influence or control

Tc Trustees Limited
Notified on	:	11 January 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Turcan Connell, Princes Exchange, Edinburgh, United Kingdom, EH3 9EE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Henderson Stone Holdings Limited
Notified on	:	11 January 2018
Status	:	Active
Country of residence	:	Scotland
Address	:	Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland, G20 7BA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HENDERSON STONE ASSET MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement