OpenRegistry
Companies House/Glasgow/Company profile

HENDERSON STONE GROUP HOLDINGS LIMITED

Active
SC651985·incorporated 2020-01-20

HENDERSON STONE GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 January 2020 at Companies House (number SC651985; OpenRegistry canonical ID GB-SC651985-henderson-stone-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-20
Registered Address
SUITE 16, FIRHILL BUSINESS CENTRE, 74 FIRHILL ROAD, GLASGOW, G20 7BA, SCOTLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

Search directors of HENDERSON STONE GROUP HOLDINGS LIMITED

Shareholders

Look up shareholders of HENDERSON STONE GROUP HOLDINGS LIMITED

Financials

Check financials of HENDERSON STONE GROUP HOLDINGS LIMITED

Filings

Check filing history of HENDERSON STONE GROUP HOLDINGS LIMITED

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 2025-10-06. Next confirmation statement due 2026-10-20.

Persons with significant control

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

  • Henderson Stone Partners Limited (Scotland reg. Sc851205). Notified 2025-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Samuel Edward Johnston Henderson born 1948 resident in Scotland, British national. Notified 2020-01-20. Ceased 2025-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC651985.

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