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Companies House/Galston/Company profile

HENDERSON & CALDER LIMITED

Active
SC800312·incorporated 2024-02-23

HENDERSON & CALDER LIMITED is an active UK private limited company, incorporated on 23 February 2024 at Companies House (number SC800312; OpenRegistry canonical ID GB-SC800312-henderson-calder-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 171 active companies registered in Galston (postcode KA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-23
Registered Address
22 WALLACE STREET, GALSTON, KA4 8HP, SCOTLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Next accounts due 2025-11-23. Financial year-end: 29/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Mortgages and charges

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

Persons with significant control

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

  • Miss Alexandra Lynn Henderson born 1976 resident in Scotland, Scottish national. Notified 2024-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Shaun Jack Calder born 1991 resident in Scotland, Scottish national. Notified 2024-02-23. Ceased 2025-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Galston: