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Companies House/Glasgow/Company profile

HENDERSON STONE & CO LIMITED

Active
SC291164·incorporated 2005-10-03

HENDERSON STONE & CO LIMITED is an active UK private limited company, incorporated on 3 October 2005 at Companies House (number SC291164; OpenRegistry canonical ID GB-SC291164-henderson-stone-co-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 73,406 active companies registered in Glasgow, Scotland (postcode G20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-03
Registered Address
SUITE 16, FIRHILL BUSINESS CENTRE, 74 FIRHILL ROAD, GLASGOW, SCOTLAND, G20 7BA, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Mortgages and charges

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

Persons with significant control

HENDERSON STONE & CO LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Mr Samuel Edward Johnston Henderson born 1948 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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