HENDERSONS OF EDINBURGH LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hendersons Of Edinburgh Ltd. The company was founded 9 years ago and was given the registration number SC517901. The firm's registered office is in EDINBURGH. You can find them at 94 Hanover Street, , Edinburgh, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | HENDERSONS OF EDINBURGH LTD |
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| Company Number | : | SC517901 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 October 2015 |
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| End of financial year | : | 30 June 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 94 Hanover Street, Edinburgh, United Kingdom, EH2 1DR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ | Corporate Secretary | 26 April 2018 | Active |
| 3, Castle Court, Carnegie Campus, Dunfermline, KY11 8PB | Director | 14 October 2015 | Active |
| 3, Castle Court, Carnegie Campus, Dunfermline, KY11 8PB | Director | 14 October 2015 | Active |
People with Significant Control
| Mr Oliver Malcolm Henderson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1952 |
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| Nationality | : | British |
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| Address | : | 3, Castle Court, Dunfermline, KY11 8PB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Catherine Mary Home |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1949 |
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| Nationality | : | British |
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| Address | : | 3, Castle Court, Dunfermline, KY11 8PB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)