co
Corporate
Observer
Homepage
Data
Great Britain
Company
J. & D. HENDERSON (BRIDGETON) LIMITED

J. & D. HENDERSON (BRIDGETON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ. & D. HENDERSON (BRIDGETON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC059910
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J. & D. HENDERSON (BRIDGETON) LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is J. & D. HENDERSON (BRIDGETON) LIMITED located?

    Registered Office Address
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J. & D. HENDERSON (BRIDGETON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for J. & D. HENDERSON (BRIDGETON) LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for J. & D. HENDERSON (BRIDGETON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with updates

    		5 pagesCS01

    Change of details for Mr David Candy Henderson as a person with significant control on Nov 14, 2025

    		2 pagesPSC04

    Change of details for Mrs Rosemary White Henderson as a person with significant control on Nov 14, 2025

    		2 pagesPSC04

    Change of details for Mr David Candy Henderson as a person with significant control on Nov 14, 2025

    		2 pagesPSC04

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Notification of Ledingham Chalmers Trustee Company Limited as a person with significant control on Nov 14, 2025

    		2 pagesPSC02

    Notification of Rosemary White Henderson as a person with significant control on Nov 14, 2025

    		2 pagesPSC01

    Director's details changed for David Candy Henderson on Nov 14, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2025

    		12 pagesAA

    Statement of capital following an allotment of shares on Jul 07, 2025

    • Capital: GBP 550,000
    		3 pagesSH01

    Confirmation statement made on Dec 31, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Confirmation statement made on Dec 31, 2023 with updates

    		4 pagesCS01

    Director's details changed for David Candy Henderson on Dec 12, 2023

    		2 pagesCH01

    Confirmation statement made on Dec 31, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    		4 pagesCS01

    Registration of charge SC0599100006, created on Oct 29, 2020

    		6 pagesMR01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of J. & D. HENDERSON (BRIDGETON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC299827
    		112802860001
    HENDERSON, David Candy
    Mains Of Bridgeton
    St Cyrus
    DD10 0DN Montrose
    Angus
    		Director
    Mains Of Bridgeton
    St Cyrus
    DD10 0DN Montrose
    Angus
    		United KingdomBritish355320001
    HENDERSON, Rosemary White
    Mains Of Bridgeton
    St Cyrus
    DD10 0DN Montrose
    Angus
    		Director
    Mains Of Bridgeton
    St Cyrus
    DD10 0DN Montrose
    Angus
    		United KingdomBritish355330001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		900000500001
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1FW Aberdeen
    34
    Aberdeenshire
    		Secretary
    Albyn Place
    AB10 1FW Aberdeen
    34
    Aberdeenshire
    		129592570001
    HENDERSON, Elizabeth
    Wormit Farm
    Wormit
    Fife
    Tayside
    		Director
    Wormit Farm
    Wormit
    Fife
    Tayside
    		British355310001
    HENDERSON, James Findly
    Wormit Farm
    Wormit
    Fife
    		Director
    Wormit Farm
    Wormit
    Fife
    		British355300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J. & D. HENDERSON (BRIDGETON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rosemary White Henderson
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Nov 14, 2025
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ledingham Chalmers Trustee Company Limited
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Nov 14, 2025
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc069050
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Candy Henderson
    St Cyrus
    DD10 0DN Montrose
    Mains Of Bridgeton
    Angus
    United Kingdom
    		Apr 06, 2016
    St Cyrus
    DD10 0DN Montrose
    Mains Of Bridgeton
    Angus
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0