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HENDERSON DIRECTIONAL DRILLING LTD

Active
SC469331·incorporated 2014-02-06

HENDERSON DIRECTIONAL DRILLING LTD is an active UK private limited company, incorporated on 6 February 2014 at Companies House (number SC469331; OpenRegistry canonical ID GB-SC469331-henderson-directional-drilling-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 53,179 active UK entities in that code and one of 59,827 active companies registered in Edinburgh (postcode EH14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-06
Registered Address
14 LANARK ROAD WEST, CURRIE, EDINBURGH, EH14 5ET
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

HENDERSON DIRECTIONAL DRILLING LTD has 2 persons with significant control on file:

  • Mrs Caroline Ann Henderson born 1967 resident in Scotland, Irish national. Notified 2016-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Ross John Henderson born 1962 resident in Scotland, British national. Notified 2016-06-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC469331.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.