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HENDERSON WARNOCK LIMITED

Active
SC179057·incorporated 1997-09-25

HENDERSON WARNOCK LIMITED is an active UK private limited company, incorporated on 25 September 1997 at Companies House (number SC179057; OpenRegistry canonical ID GB-SC179057-henderson-warnock-limited). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-09-25
Registered Address
38 NEW CITY ROAD, GLASGOW, G4 9JT
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HENDERSON WARNOCK LIMITED

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HENDERSON WARNOCK LIMITED has 1 person with significant control on file:

  • Henderson Warnock (Holdings) Limited (Scotland reg. Sc655207). Notified 2021-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Neil Henderson born 1958 resident in United Kingdom, British national. Notified 2016-07-31. Ceased 2021-02-04.
    • Owns 25–50% of shares
    • Has significant influence or control
  • Mr Henry Warnock born 1957 resident in United Kingdom, British national. Notified 2016-07-31. Ceased 2021-02-04.
    • Owns 25–50% of shares
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 71122 (Engineering related scientific and technical consulting activities):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC179057.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.