okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

HENDERSON STONE & CO LIMITED

Register to unlock more data on OkredoRegister

HENDERSON STONE & CO LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

SC291164

Incorporation date

03/10/2005

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland G20 7BACopy
copy info iconCopy
See on map
Latest events (Record since 17/10/2022)
dot icon17/10/2025
Confirmation statement made on 2025-10-17 with no updates
View PDF (3 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (12 pages)
dot icon30/06/2025
Termination of appointment of Janice Gardner Saglar as a director on 2025-06-27
View PDF (1 pages)
dot icon30/06/2025
Appointment of Sebastian Alfred Szulc as a director on 2025-06-27
View PDF (2 pages)
dot icon30/06/2025
Termination of appointment of Janice Gardner Saglar as a secretary on 2025-06-27
View PDF (1 pages)
dot icon22/11/2024
Previous accounting period shortened from 2024-12-31 to 2024-09-30
View PDF (1 pages)
dot icon17/10/2024
Confirmation statement made on 2024-10-17 with no updates
View PDF (3 pages)
dot icon20/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon31/07/2024
Director's details changed for Mrs Janice Gardner Saglar on 2024-07-31
View PDF (2 pages)
dot icon31/07/2024
Change of details for Henderson Stone Holdings Limited as a person with significant control on 2024-07-31
View PDF (2 pages)
dot icon31/07/2024
Director's details changed for Mr Samuel Edward Johnston Henderson on 2024-07-31
View PDF (2 pages)
dot icon31/07/2024
Secretary's details changed for Mrs Janice Gardner Saglar on 2024-07-31
View PDF (1 pages)
dot icon31/07/2024
Registered office address changed from Suite 3/1 Herbert House 26 Herbert Street Glasgow G20 6NB Scotland to Suite 16, Firhill Business Centre 74 Firhill Road Glasgow Scotland G20 7BA on 2024-07-31
View PDF (1 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-17 with no updates
View PDF (3 pages)
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon29/11/2022
Amended total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon17/10/2022
Confirmation statement made on 2022-10-17 with no updates
View PDF (3 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
21.29K
-
0.00
28.76K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TM COMPANY SERVICES LIMITED
Nominee Secretary
03/10/2005 - 18/01/2006
146
REYNARD NOMINEES LIMITED
Nominee Director
03/10/2005 - 12/10/2005
131
Henderson, Samuel Edward Johnston
Director
12/10/2005 - Present
11
Colquhoun, David John
Director
30/05/2018 - 19/06/2020
5
Mr Alexander Campbell Mclaughlan
Director
18/01/2006 - 10/04/2007
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About HENDERSON STONE & CO LIMITED

HENDERSON STONE & CO LIMITED is an(a) Active company incorporated on 03/10/2005 with the registered office located at Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland G20 7BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENDERSON STONE & CO LIMITED?

toggle

HENDERSON STONE & CO LIMITED is currently Active. It was registered on 03/10/2005 .

Where is HENDERSON STONE & CO LIMITED located?

toggle

HENDERSON STONE & CO LIMITED is registered at Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland G20 7BA.

What does HENDERSON STONE & CO LIMITED do?

toggle

HENDERSON STONE & CO LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HENDERSON STONE & CO LIMITED?

toggle

The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-17 with no updates.