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 10 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 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)