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HENDERSON GROUP LIMITED

Active
SC383723·incorporated 2010-08-16

HENDERSON GROUP LIMITED is an active UK private limited company, incorporated on 16 August 2010 at Companies House (number SC383723; OpenRegistry canonical ID GB-SC383723-henderson-group-limited). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 4,304 active companies registered in Inverness (postcode IV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-08-16
Registered Address
36 SHORE STREET, INVERNESS, IV1 1NF, SCOTLAND
SIC
45112 — Sale of used cars and light motor vehicles
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 GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-01-06. Next confirmation statement due 2026-01-20.

Persons with significant control

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

  • Mr Ian William Henderson born 1969 resident in Scotland, British national. Notified 2021-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Cgi Insurance Services Limited (England reg. 04089258). Notified 2016-08-01. Ceased 2020-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Neviswave Limited (Scotland reg. Sc397182). Notified 2016-08-01. Ceased 2020-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Ian William Henderson born 1969 resident in Scotland, British national. Notified 2020-08-20. Ceased 2020-09-14.
    • Owns 75% or more of shares
  • (unnamed). Notified 2020-09-14. Ceased 2021-02-16.

Previous names

HENDERSON GROUP LIMITED has previously traded as:

  • NEVISWAVE (NO 1) LIMITED (until 2020-03-04)
  • SCOTT DIRECT INSURANCE SERVICES LIMITED (until 2020-02-19)
  • ANDSTRAT (NO.334) LIMITED (until 2010-10-28)

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Inverness:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC383723.

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