OpenCompanies

Mr Graeme Wilson Henderson

Born
2/1967
Nationality
British
Appointments
0 (0 active)
Control
13 holdings

Control

CompanyNature of controlNotifiedCeased
Little's Vehicle Hire Ltd Ownership Of Shares 25 To 50 Percent 20 May 2026
The Stirling Whisky Company Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Apr 2024
Peter Olisa Forestry Limited Significant Influence Or Control 26 Jul 2021
Central Vehicle Rentals Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
3 Oct 2019
Henevan Property Ltd Ownership Of Shares 75 To 100 Percent 25 Jul 2016
Ecorporate Travel Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016
Edinburgh Executive Travel Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Spymasters Events Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Henderson Consulting (Scotland) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016
Volante Properties Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Falkirk Mortgage Advice Centre (Scotland) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Henevan Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Ecorporate (Scotland) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 25 Sep 2018

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data