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HENDERSON STONE HOLDINGS LIMITED
Person with Significant Control

HENDERSON STONE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameHENDERSON STONE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC585352
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Henderson Stone Partners Limited
    74 Firhill Road
    G20 7BA Glasgow
    Suite 16 Firhill Business Centre
    Scotland
    		Jun 27, 2025
    74 Firhill Road
    G20 7BA Glasgow
    Suite 16 Firhill Business Centre
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Companies House, Edinburgh
    Registration NumberSc851205
    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.
    74 Firhill Road
    G20 7BA Glasgow
    Suite 16, Firhill Business Centre
    Scotland
    		Jun 19, 2020
    74 Firhill Road
    G20 7BA Glasgow
    Suite 16, Firhill Business Centre
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc651985
    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
    74 Firhill Road
    G20 7BA Glasgow
    Suite 16, Firhill Business Centre
    Scotland
    		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.

    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