HENDRIE GRAHAM MOTOR ENGINEERS LIMITED

Overview

Company Name	HENDRIE GRAHAM MOTOR ENGINEERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC278166
Jurisdiction	Scotland
Date of Creation	Jan 07, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HENDRIE GRAHAM MOTOR ENGINEERS LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HENDRIE GRAHAM MOTOR ENGINEERS LIMITED located?

Registered Office Address	49-51 Canal Street Paisley PA1 2HQ
Undeliverable Registered Office Address	No

What are the latest accounts for HENDRIE GRAHAM MOTOR ENGINEERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HENDRIE GRAHAM MOTOR ENGINEERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2026
Next Confirmation Statement Due	Jan 21, 2026
Next Confirmation Statement Made Up To	Jan 07, 2025
Overdue	No

What are the latest filings for HENDRIE GRAHAM MOTOR ENGINEERS LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jan 08, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Jul 12, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jan 09, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Jun 29, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jan 13, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

May 09, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jan 07, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Jul 29, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 09, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Oct 07, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jan 09, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Jun 26, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jan 07, 2019	Confirmation statement made on Jan 07, 2019 with updates	4 pages	CS01

Dec 17, 2018	Cessation of Hendrie Barbour Graham as a person with significant control on Nov 30, 2018	1 pages	PSC07

Dec 17, 2018	Notification of Hg Holdings (Scotland) Ltd as a person with significant control on Nov 30, 2018	2 pages	PSC02

Dec 17, 2018	Cessation of Heather Amy Graham as a person with significant control on Nov 30, 2018	1 pages	PSC07

Dec 17, 2018	Termination of appointment of Hendrie Barbour Graham as a director on Nov 30, 2018	1 pages	TM01

Dec 17, 2018	Termination of appointment of Heather Amy Graham as a secretary on Nov 30, 2018	1 pages	TM02

Dec 17, 2018	Termination of appointment of Heather Amy Graham as a director on Nov 30, 2018	1 pages	TM01

Dec 17, 2018	Appointment of Mr Derek Logue as a director on Nov 30, 2018	2 pages	AP01

Dec 17, 2018	Appointment of Mr Colin Parker as a director on Nov 30, 2018	2 pages	AP01

Nov 01, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Oct 17, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Jan 09, 2018	Confirmation statement made on Jan 07, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HENDRIE GRAHAM MOTOR ENGINEERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOGUE, Derek 49-51 Canal Street Paisley PA1 2HQ	Nov 30, 2018		Director	49-51 Canal Street Paisley PA1 2HQ	Scotland	British	1971-2	Motor Engineer	252307920001
PARKER, Colin 49-51 Canal Street Paisley PA1 2HQ	Nov 30, 2018		Director	49-51 Canal Street Paisley PA1 2HQ	Scotland	British	1984-1	Motor Engineer	252307910001
GRAHAM, Heather Amy Holmwood 36 Park Avenue PA2 6HL Paisley Renfrewshire	Jan 07, 2005	Nov 30, 2018	Secretary	Holmwood 36 Park Avenue PA2 6HL Paisley Renfrewshire		British			102806180001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 07, 2005	Jan 07, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
GRAHAM, Heather Amy Holmwood 36 Park Avenue PA2 6HL Paisley Renfrewshire	Jan 31, 2006	Nov 30, 2018	Director	Holmwood 36 Park Avenue PA2 6HL Paisley Renfrewshire	Scotland	British	1963-4	Company Director	102806180001
GRAHAM, Hendrie Barbour Holmwood 36 Park Avenue PA2 6HL Paisley Renfrewshire	Jan 07, 2005	Nov 30, 2018	Director	Holmwood 36 Park Avenue PA2 6HL Paisley Renfrewshire	Scotland	British	1955-3	Motor Engineer	102806150001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 07, 2005	Jan 07, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HENDRIE GRAHAM MOTOR ENGINEERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hg Holdings (Scotland) Ltd

Nov 30, 2018

Canal Street

PA1 2HQ Paisley

49-51

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc613119

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Heather Amy Graham

Apr 06, 2016

Canal Street

PA1 2HQ Paisley

49/51

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Hendrie Barbour Graham

Apr 06, 2016

Canal Street

PA1 2HQ Paisley

49/51

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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