# Henderson Warnock Limited

## Details

- **Company number:** [SC179057](https://find-and-update.company-information.service.gov.uk/company/SC179057)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 1997
- **Registered office:** 38 NEW CITY ROAD, GLASGOW, G4 9JT
- **Nature of business:** [71122](/sic/71122) Engineering related scientific and technical consulting activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Henry Warnock | ownership-of-shares-25-to-50-percent, significant-influence-or-control | 31 Jul 2016 | 4 Feb 2021 |
| Mr Neil Henderson | ownership-of-shares-25-to-50-percent, significant-influence-or-control | 31 Jul 2016 | 4 Feb 2021 |
| Henderson Warnock (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Feb 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £427,361 | £248,315 | 19 |
| 31 Oct 2024 | £314,729 | £302,319 | 17 |
| 31 Oct 2023 | £350,627 | £186,597 | 17 |
| 31 Oct 2022 | £217,215 | £226,474 | 20 |
| 31 Oct 2021 | £279,265 | £293,841 | 22 |
| 31 Oct 2020 | £745,987 | £638,346 | 21 |
| 31 Oct 2019 | £620,234 | £250,390 | 19 |
| 31 Oct 2018 | £494,104 | £223,145 | 17 |
| 31 Oct 2017 | £390,030 | £76,772 | - |
| 31 Oct 2016 | £381,173 | £163,091 | - |
| 31 Oct 2015 | £364,511 | £145,163 | - |
| 31 Oct 2014 | £176,824 | £56,232 | - |
| 31 Oct 2013 | £134,218 | £90,702 | - |
| 31 Oct 2012 | £133,011 | £78,930 | - |
| 31 Oct 2011 | £139,052 | £76,709 | - |
| 31 Oct 2010 | £135,466 | £1,261 | - |



## Owned by

Henderson Warnock Limited → [Henderson Warnock (Holdings) Limited](/company/SC655207)