MACDONALD HENDERSON LIMITED
Overview
| Company Name | MACDONALD HENDERSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC335501 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACDONALD HENDERSON LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is MACDONALD HENDERSON LIMITED located?
| Registered Office Address | Standard Buildings 4th Floor 94 Hope Street G2 6PH Glasgow Strathclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACDONALD HENDERSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACDONALD HENDERSON SCOTLAND LIMITED | Feb 06, 2009 | Feb 06, 2009 |
| EXCHANGELAW (443) LIMITED | Dec 20, 2007 | Dec 20, 2007 |
What are the latest accounts for MACDONALD HENDERSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MACDONALD HENDERSON LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for MACDONALD HENDERSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Richard Hankinson as a director on Aug 09, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Mr William Gordon Lennox as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Macdonald Henderson Group Limited as a person with significant control on Mar 31, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Com Holdings Limited as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Sub-division of shares on Mar 31, 2022 | 6 pages | SH02 | ||||||||||
Notification of Com Holdings Limited as a person with significant control on Mar 31, 2022 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of David Brannigan Beveridge as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||||||||||
Director's details changed for Ms Laura Maureen Mcknight on Dec 03, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Second filing for the termination of Alan Mckee as a director | 5 pages | RP04TM01 | ||||||||||
Who are the officers of MACDONALD HENDERSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELF SECRETARY LIMITED | Secretary | 4th Floor 94 Hope Street G2 6QB Glasgow Standard Buildings Lanarkshire Scotland |
| 126659680002 | ||||||||||
| ANDERSON, Ian Robert Edgar | Director | Standard Buildings 4th Floor 94 Hope Street G2 6PH Glasgow Strathclyde | Scotland | British | 126977120001 | |||||||||
| BEVERIDGE, David Brannigan | Director | Standard Buildings 4th Floor 94 Hope Street G2 6PH Glasgow Strathclyde | Scotland | British | 155348310002 | |||||||||
| LENNOX, William Gordon | Director | Standard Buildings 4th Floor 94 Hope Street G2 6PH Glasgow Strathclyde | Scotland | British | 182961650001 | |||||||||
| MCKNIGHT, Laura Maureen | Director | Standard Buildings 4th Floor 94 Hope Street G2 6PH Glasgow Strathclyde | Scotland | British | 259012810002 | |||||||||
| CAMPBELL, Stacy Elise | Director | Standard Buildings 4th Floor 94 Hope Street G2 6PH Glasgow Strathclyde | Scotland | British | 299474170002 | |||||||||
| HANKINSON, Michael Richard | Director | Standard Buildings 4th Floor 94 Hope Street G2 6PH Glasgow Strathclyde | Scotland | British | 262231810001 | |||||||||
| MATHESON, Maureen Mckee | Director | Standard Buildings 4th Floor 94 Hope Street G2 6PH Glasgow Strathclyde | Scotland | British | 167266760001 | |||||||||
| MCKEE, Alan James | Director | Standard Buildings 4th Floor 94 Hope Street G2 6PH Glasgow Strathclyde | United Kingdom | British | 192660320001 | |||||||||
| MORRISON, Fraser Lewis | Director | Standard Buildings 4th Floor 94 Hope Street G2 6PH Glasgow Strathclyde | United Kingdom | British | 247426200001 | |||||||||
| SHELF DIRECTOR LIMITED | Director | Standard Buildings 4th Floor, 94 Hope Street G2 6PH Glasgow | 115954870001 |
Who are the persons with significant control of MACDONALD HENDERSON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Com Holdings Limited | Mar 31, 2022 | Hope Street Standard Buildings G2 6PH Glasgow 94 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Macdonald Henderson Group Limited | Mar 31, 2022 | 94 Hope Street G2 6PH Glasgow Standard Buildings Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Brannigan Beveridge | Apr 06, 2016 | Standard Buildings 4th Floor 94 Hope Street G2 6PH Glasgow Strathclyde | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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