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MACDONALD HENDERSON LIMITED

Active
SC335501·incorporated 2007-12-20

MACDONALD HENDERSON LIMITED is an active UK private limited company, incorporated on 20 December 2007 at Companies House (number SC335501; OpenRegistry canonical ID GB-SC335501-macdonald-henderson-limited). Sophymarine's OpenRegistry classifies it under SIC 69102 (Solicitors), one of 11,925 active UK entities in that code and one of 73,406 active companies registered in Glasgow, Strathclyde (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-20
Registered Address
STANDARD BUILDINGS 4TH FLOOR, 94 HOPE STREET, GLASGOW, STRATHCLYDE, G2 6PH
SIC
69102 — Solicitors
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Mortgages and charges

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

Persons with significant control

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

  • Macdonald Henderson Group Limited (Scotland reg. Sc715851). Notified 2022-03-31.
    • 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:

  • Com Holdings Limited (Scotland reg. Sc715750). Notified 2022-03-31. Ceased 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Brannigan Beveridge born 1974 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-03-31.
    • Has significant influence or control

Previous names

MACDONALD HENDERSON LIMITED has previously traded as:

  • MACDONALD HENDERSON SCOTLAND LIMITED (until 2011-03-31)
  • EXCHANGELAW (443) LIMITED (until 2009-02-06)

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