HENDERSON STONE HOLDINGS LIMITED

HENDERSON STONE HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	HENDERSON STONE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC585352
Jurisdiction	Scotland
Date of Creation	Jan 10, 2018

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 HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HENDERSON STONE HOLDINGS LIMITED located?

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

What are the latest accounts for HENDERSON STONE HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 HENDERSON STONE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for HENDERSON STONE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2025

Confirmation statement made on Oct 06, 2025 with updates

CS01

Jun 30, 2025

Memorandum and Articles of Association

MA

Jun 30, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 30, 2025

Notification of Henderson Stone Partners Limited as a person with significant control on Jun 27, 2025

PSC02

Jun 30, 2025

Appointment of Sebastian Alfred Szulc as a director on Jun 27, 2025

AP01

Jun 30, 2025

Termination of appointment of Janice Gardner Saglar as a director on Jun 27, 2025

TM01

Jun 30, 2025

Cessation of Samuel Edward Johnston Henderson as a person with significant control on Jun 27, 2025

PSC07

Jun 30, 2025

Total exemption full accounts made up to Sep 30, 2024

AA

Nov 22, 2024

Previous accounting period shortened from Dec 31, 2024 to Sep 30, 2024

AA01

Nov 11, 2024

Confirmation statement made on Nov 11, 2024 with no updates

CS01

Jul 31, 2024

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

CH01

Jul 31, 2024

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

PSC05

Jul 31, 2024

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

CH01

Jul 31, 2024

Change of details for Mr Samuel Edward Johnston Henderson as a person with significant control on Jul 31, 2024

PSC04

Jul 31, 2024

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

AD01

Jul 09, 2024

Total exemption full accounts made up to Dec 31, 2023

AA

Nov 22, 2023

Confirmation statement made on Nov 11, 2023 with no updates

CS01

Oct 27, 2023

Director's details changed for Mr Samuel Edward Johnston Henderson on Oct 27, 2023

CH01

Oct 27, 2023

Change of details for Henderson Stone Group Holdings Limited as a person with significant control on Oct 27, 2023

PSC05

Sep 18, 2023

Total exemption full accounts made up to Dec 31, 2022

AA

Nov 14, 2022

Confirmation statement made on Nov 11, 2022 with no updates

CS01

Sep 27, 2022

Total exemption full accounts made up to Dec 31, 2021

AA

Dec 17, 2021

Total exemption full accounts made up to Dec 31, 2020

AA

Dec 15, 2021

Confirmation statement made on Nov 11, 2021 with no updates

CS01

Aug 25, 2021

Registered office address changed from Mccafferty House 99 Firhill Road Glasgow Scotland G20 7BE Scotland to Suite 3/1 Herbert House 26 Herbert Street Glasgow Scotland G20 6NB on Aug 25, 2021

AD01

View All Filings

Who are the officers of HENDERSON STONE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENDERSON, Samuel Edward Johnston 74 Firhill Road G20 7BA Glasgow Suite 16, Firhill Business Centre Scotland	Jan 10, 2018		Director	74 Firhill Road G20 7BA Glasgow Suite 16, Firhill Business Centre Scotland		United Kingdom	British	1948-7		218078180002
SZULC, Sebastian Alfred 74 Firhill Road G20 7BA Glasgow Suite 16, Firhill Business Centre Scotland	Jun 27, 2025		Director	74 Firhill Road G20 7BA Glasgow Suite 16, Firhill Business Centre Scotland		Scotland	British	1983-4		336583350001
COLQUHOUN, David John 99 Firhill Road G20 7BE Glasgow Mccafferty House Scotland Scotland	May 30, 2018	Jun 19, 2020	Director	99 Firhill Road G20 7BE Glasgow Mccafferty House Scotland Scotland		United Kingdom	British	1962-12		176004280001
FYFFE, Scott Stewart 99 Firhill Road G20 7BE Glasgow Mccafferty House Scotland Scotland	May 30, 2018	Jun 19, 2020	Director	99 Firhill Road G20 7BE Glasgow Mccafferty House Scotland Scotland		Scotland	British	1967-12		247269780002
SAGLAR, Janice Gardner 74 Firhill Road G20 7BA Glasgow Suite 16, Firhill Business Centre Scotland	May 30, 2018	Jun 27, 2025	Director	74 Firhill Road G20 7BA Glasgow Suite 16, Firhill Business Centre Scotland		Scotland	Scottish	1962-6		173221040001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Henderson Stone Partners Limited

Jun 27, 2025

74 Firhill Road

G20 7BA Glasgow

Suite 16 Firhill Business Centre

Scotland

No

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, Companies House, Edinburgh
Registration Number	Sc851205

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Henderson Stone Group Holdings Limited

Jun 19, 2020

74 Firhill Road

G20 7BA Glasgow

Suite 16, Firhill Business Centre

Scotland

No

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc651985

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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Samuel Edward Johnston Henderson

Jan 10, 2018

74 Firhill Road

G20 7BA Glasgow

Suite 16, Firhill Business Centre

Scotland

Yes

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 holds, 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