OpenCompanies

As Henderson Properties Ltd

Company number
SC705662
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 2021
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

10 Blair Gardens
Dundee
DD5 3BQ

Control

NameNature of controlNotifiedCeased
Dr Andrew Scott Henderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
3 Aug 2021 17 Nov 2021
Mrs Helen Madoc Henderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Mar 2023 11 Sep 2023
Mr Andrew Scott Henderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Mar 2022
Mr Andrew Stewart Henderson Jnr Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 -£9,732 - 2
31 Jul 2024 -£8,779 £1,781 2
31 Jul 2023 -£3,974 £795 2
31 Jul 2022 -£2,363 £1,722 2

Connections

Companies at the same address

Data