HENDERSON STONE GROUP HOLDINGS LIMITED: Person with Significant Control

Overview

Company Name	HENDERSON STONE GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC651985
Jurisdiction	Scotland
Date of Creation	Jan 20, 2020

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

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 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.

Samuel Edward Johnston Henderson

Jan 20, 2020

74 Firhill Road

G20 7BA Glasgow

Suite 16, Firhill Business Centre

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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.
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