# Henderson Group Limited

## Details

- **Company number:** [SC383723](https://find-and-update.company-information.service.gov.uk/company/SC383723)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2010
- **Registered office:** 36 SHORE STREET, INVERNESS, IV1 1NF
- **Nature of business:** [45112](/sic/45112) Sale of used cars and light motor vehicles, [45200](/sic/45200) Maintenance and repair of motor vehicles


## Previous names

- Andstrat (No.334) Limited (until 28 Oct 2010)
- Neviswave (No 1) Limited (until 4 Mar 2020)
- Scott Direct Insurance Services Limited (until 19 Feb 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Ellen Ann | director | 14 Sep 2020 |  |
| HENDERSON, Jamie Stewart | director | 14 Sep 2020 |  |
| HENDERSON, Mark Richard | director | 14 Sep 2020 |  |
| HENDERSON, Ian William | director | 20 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cgi Insurance Services Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 1 Aug 2016 | 14 Feb 2020 |
| Neviswave Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 1 Aug 2016 | 20 Aug 2020 |
| Mr Ian William Henderson | ownership-of-shares-75-to-100-percent | 20 Aug 2020 | 14 Sep 2020 |
| Mr Ian William Henderson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 16 Feb 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,273,392 | £90,758 | 0 |
| 31 Mar 2024 | £3,227,468 | - | 20 |
| 31 Mar 2023 | £3,208,522 | £0 | 19 |
| 31 Mar 2022 | £2,699,566 | £20,055 | 18 |
| 31 Mar 2021 | - | £65,567 | 0 |
| 31 Dec 2019 | £100 | - | - |
| 31 Dec 2018 | £100 | - | - |
| 31 Dec 2017 | £100 | - | - |
| 31 Dec 2016 | £100 | - | - |
| 31 Dec 2015 | £100 | £100 | - |
| 31 Aug 2014 | £100 | £100 | - |
| 31 Aug 2013 | £100 | £100 | - |
| 31 Aug 2012 | £100 | £100 | - |
| 31 Aug 2011 | £100 | £100 | - |




## Controls

- [Henderson Group Properties Limited](/company/SC586047) (SC586047)




## Companies at the same address

- [Centretide Limited](/company/SC426299) (SC426299)
- [Henderson Group Properties Limited](/company/SC586047) (SC586047)