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Companies House/Dundee/Company profile

HENDERSON GRAY LIMITED

Active
SC285022·incorporated 2005-05-19

HENDERSON GRAY LIMITED is an active UK private limited company, incorporated on 19 May 2005 at Companies House (number SC285022; OpenRegistry canonical ID GB-SC285022-henderson-gray-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 9,893 active companies registered in Dundee (postcode DD2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-19
Registered Address
FIRST FLOOR 2B VALENTINE COURT, KINNOULL ROAD, DUNDEE, DD2 3QB, SCOTLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Mortgages and charges

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

Persons with significant control

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

  • Dp&L Holdings Limited. Notified 2018-01-19.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Alistair Douglas Henderson born 1966 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jane Bruce Henderson born 1969 resident in Scotland, British national. Notified 2016-06-06. Ceased 2018-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HENDERSON GRAY LIMITED has previously traded as:

  • A J HENDERSON LIMITED (until 2018-02-06)

Similar UK companies

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