# Erhenderson Ltd

## Details

- **Company number:** [SC518390](https://find-and-update.company-information.service.gov.uk/company/SC518390)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2015
- **Registered office:** 174 SOUTH MID STREET, BATHGATE, EH48 1DY
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores
- **Corporate group:** [Cchg Ltd](/group/101717) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEMP-HENDERSON, Kimberly | director | 4 Aug 2025 | 31 Jul 2026 |
| KEMP-HENDERSON, Emma | director | 21 Oct 2015 | 31 Jul 2026 |
| TAHIR, Mohammad Rehan | director | 31 Jul 2026 |  |
| HENDERSON, Callum Robert | director | 31 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith Mcgregor Leisk | significant-influence-or-control | 1 Oct 2016 | 14 Aug 2021 |
| Mrs Kimberly Kemp-Henderson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Aug 2025 | 31 Jul 2026 |
| Mrs Emma Rose Kemp-Henderson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Aug 2021 | 31 Jul 2026 |
| Cchg Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Jul 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £876,364 | £807,797 | 10 |
| 30 Nov 2024 | £757,631 | £725,290 | 9 |
| 30 Nov 2023 | £705,418 | £733,062 | 7 |
| 30 Nov 2022 | £633,660 | £632,469 | 7 |
| 30 Nov 2021 | £610,718 | £619,812 | 8 |
| 30 Nov 2020 | £517,792 | £558,661 | 9 |
| 30 Nov 2019 | £408,117 | £412,467 | 13 |
| 30 Nov 2018 | £214,104 | £183,702 | 11 |
| 30 Nov 2017 | £67,266 | £58,122 | - |
| 30 Nov 2016 | £19,193 | £49,712 | - |



## Owned by

Erhenderson Ltd → [Cchg Ltd](/company/SC415497)