Henshaw Facades Limited
- Company number
- SC818678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2024
- Nature of business
- Glazing
- Corporate group
- RCI Trading Group Limited (9 companies)
Registered office
Previous names
- RCI Acquisitionco 1 Limited (until 3 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCINTYRE, Andrew | Director | 7 Feb 2025 | |
| WELLS, David Andrew | Director | 7 Feb 2025 | |
| DICKIE, Graeme | Director | 28 Dec 2024 | |
| ANDERSON, Stephen John | Director | 23 Aug 2024 | |
| CALLION, Matthew Stuart | Director | 7 Aug 2024 | |
| ROBERTSON, Colin Dugaid | Director | 7 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen John Anderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2024 | |
| Rci Tradingco 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent |
7 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£249,533 | £60,144 | 0 |
Connections
Owned by
Henshaw Facades Limited → RCI Tradingco 3 Ltd → RCI Trading Group Limited
Directors’ other companies
- ROBERTSON, Colin Dugaid - Director at RCI Tradingco 3 Ltd
- ROBERTSON, Colin Dugaid - Director at RCI Tradingco 4 Ltd
Companies at the same address
- Bank Of Ireland (Founder Partner) L.P. (SL006877)
- Netzero Facades Limited (SC731701)
- Pgmbm Scot Ltd (SC717263)
- RCI George Street Limited (SC698403)
- RCI Investco Limited (SC695922)
- RCI Ochil House Limited (SC696368)
- RCI Property Group Limited (SC789625)
- RCI Property Investments Limited (SC695917)
- RCI Property Management Limited (SC760373)
- RCI Spv 1 Limited (SC703680)