# Henshaw Facades Limited

## Details

- **Company number:** [SC818678](https://find-and-update.company-information.service.gov.uk/company/SC818678)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2024
- **Registered office:** 101 GEORGE STREET, EDINBURGH, EH2 3ES
- **Nature of business:** [43342](/sic/43342) Glazing
- **Corporate group:** [RCI Trading Group Limited](/group/1077) (9 companies)


## 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 |



## Owned by

Henshaw Facades Limited → [RCI Tradingco 3 Ltd](/company/SC817981) → [RCI Trading Group Limited](/company/SC789624)




## Directors' other companies

- [ANDERSON, Stephen John](/person/6375907) - director at [Swan Street Glasgow Limited](/company/SC791139)
- [CALLION, Matthew Stuart](/person/6375910) - director at [Swan Street Glasgow Limited](/company/SC791139)
- [ROBERTSON, Colin Dugaid](/person/5955969) - director at [RCI Tradingco 3 Ltd](/company/SC817981)
- [ROBERTSON, Colin Dugaid](/person/5955969) - director at [RCI Tradingco 4 Ltd](/company/SC817992)
- [ROBERTSON, Colin Dugaid](/person/5955969) - director at [RCI Spv 1 Limited](/company/SC703680)



## Companies at the same address

- [Bank Of Ireland (Founder Partner) L.P.](/company/SL006877) (SL006877)
- [Netzero Facades Limited](/company/SC731701) (SC731701)
- [Pgmbm Scot Ltd](/company/SC717263) (SC717263)
- [RCI George Street Limited](/company/SC698403) (SC698403)
- [RCI Investco Limited](/company/SC695922) (SC695922)
- [RCI Ochil House Limited](/company/SC696368) (SC696368)
- [RCI Property Group Limited](/company/SC789625) (SC789625)
- [RCI Property Investments Limited](/company/SC695917) (SC695917)
- [RCI Property Management Limited](/company/SC760373) (SC760373)
- [RCI Spv 1 Limited](/company/SC703680) (SC703680)