HENDERSON STONE & CO LIMITED

Overview

Company Name	HENDERSON STONE & CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC291164
Jurisdiction	Scotland
Date of Creation	Oct 03, 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 HENDERSON STONE & CO LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HENDERSON STONE & CO LIMITED located?

Registered Office Address	Suite 16, Firhill Business Centre 74 Firhill Road G20 7BA Glasgow Scotland United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HENDERSON STONE & CO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HENDERSON STONE & CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2025
Next Confirmation Statement Due	Oct 31, 2025
Next Confirmation Statement Made Up To	Oct 17, 2024
Overdue	No

What are the latest filings for HENDERSON STONE & CO LIMITED?

Filings
Date	Description	Document	Type
Nov 22, 2024	Previous accounting period shortened from Dec 31, 2024 to Sep 30, 2024	1 pages	AA01

Oct 17, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Sep 20, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Jul 31, 2024	Registered office address changed from Suite 3/1 Herbert House 26 Herbert Street Glasgow G20 6NB Scotland to Suite 16, Firhill Business Centre 74 Firhill Road Glasgow Scotland G20 7BA on Jul 31, 2024	1 pages	AD01

Jul 31, 2024	Director's details changed for Mr Samuel Edward Johnston Henderson on Jul 31, 2024	2 pages	CH01

Jul 31, 2024	Secretary's details changed for Mrs Janice Gardner Saglar on Jul 31, 2024	1 pages	CH03

Jul 31, 2024	Change of details for Henderson Stone Holdings Limited as a person with significant control on Jul 31, 2024	2 pages	PSC05

Jul 31, 2024	Director's details changed for Mrs Janice Gardner Saglar on Jul 31, 2024	2 pages	CH01

Oct 30, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Sep 18, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Nov 29, 2022	Amended total exemption full accounts made up to Dec 31, 2021	11 pages	AAMD

Oct 17, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Oct 12, 2022	Change of details for Henderson Stone Holdings Limited as a person with significant control on Oct 12, 2022	2 pages	PSC05

Oct 12, 2022	Director's details changed for Mr Samuel Edward Johnston Henderson on Oct 12, 2022	2 pages	CH01

Oct 11, 2022	Change of details for Henderson Stone Holdings Limited as a person with significant control on Aug 25, 2021	2 pages	PSC05

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Dec 17, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Nov 26, 2021	Confirmation statement made on Oct 17, 2021 with updates	3 pages	CS01

Aug 23, 2021	Registered office address changed from Mccafferty House 99 Firhill Road Glasgow Scotland United Kingdom G20 7BE to Suite 3/1 Herbert House 26 Herbert Street Glasgow G20 6NB on Aug 23, 2021	1 pages	AD01

Dec 07, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Oct 20, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Jul 14, 2020	Termination of appointment of Scott Stewart Fyffe as a director on Jun 19, 2020	1 pages	TM01

Jul 14, 2020	Termination of appointment of David John Colquhoun as a director on Jun 19, 2020	1 pages	TM01

Oct 17, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Director's details changed for Mr Scott Stewart Fyffe on Oct 09, 2019	2 pages	CH01

View All Filings

Who are the officers of HENDERSON STONE & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAGLAR, Janice Gardner 74 Firhill Road G20 7BA Glasgow Suite 16, Firhill Business Centre Scotland	Jan 18, 2006		Secretary	74 Firhill Road G20 7BA Glasgow Suite 16, Firhill Business Centre Scotland		Scottish		Business Admin Manager	173221040001
HENDERSON, Samuel Edward Johnston 74 Firhill Road G20 7BA Glasgow Suite 16, Firhill Business Centre Scotland	Oct 12, 2005		Director	74 Firhill Road G20 7BA Glasgow Suite 16, Firhill Business Centre Scotland	United Kingdom	British	1948-7	Financial Adviser	218078180004
SAGLAR, Janice Gardner 74 Firhill Road G20 7BA Glasgow Suite 16, Firhill Business Centre Scotland	Jan 18, 2006		Director	74 Firhill Road G20 7BA Glasgow Suite 16, Firhill Business Centre Scotland	Scotland	Scottish	1962-6	Business Admin Manager	173221040001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Oct 03, 2005	Jan 18, 2006	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003420001
COLQUHOUN, David John 99 Firhill Road Glasgow G20 7BE Scotland Mccafferty House United Kingdom	May 30, 2018	Jun 19, 2020	Director	99 Firhill Road Glasgow G20 7BE Scotland Mccafferty House United Kingdom	Scotland	British	1962-12	Director	229219230001
FINLAYSON, Donald Scott 99 Firhill Road Glasgow G20 7BE Scotland Mccafferty House United Kingdom Scotland	Jan 18, 2006	Nov 26, 2013	Director	99 Firhill Road Glasgow G20 7BE Scotland Mccafferty House United Kingdom Scotland	Scotland	British	1959-8	Financial Adviser	110302150001
FYFFE, Scott Stewart 99 Firhill Road Glasgow G20 7BE Scotland Mccafferty House United Kingdom	May 30, 2018	Jun 19, 2020	Director	99 Firhill Road Glasgow G20 7BE Scotland Mccafferty House United Kingdom	Scotland	British	1967-12	Director	247269780002
MCLAUGHLAN, Alexander Campbell 8 Central Avenue Mount Vernon G32 9JP Glasgow Lanarkshire	Jan 18, 2006	Apr 10, 2007	Director	8 Central Avenue Mount Vernon G32 9JP Glasgow Lanarkshire	Scotland	British	1963-1	Financial Planning Consultant	110302090001
REYNARD NOMINEES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Oct 03, 2005	Oct 12, 2005	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900011050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HENDERSON STONE & CO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Henderson Stone Holdings Limited

Feb 06, 2018

74 Firhill Road

G20 7BA Glasgow

Suite 16, Firhill Business Centre

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc585352

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.

Mr Samuel Edward Johnston Henderson

Apr 06, 2016

Glasgow

G20 7BE Scotland

Mccafferty House 99 Firhill Road

United Kingdom

Scotland

Yes

Nationality: British

Country of Residence: Scotland

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.

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