co
Corporate
Observer
Homepage
Data
Great Britain
Company
MACDONALD HENDERSON GROUP LIMITED

MACDONALD HENDERSON GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMACDONALD HENDERSON GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC715851
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACDONALD HENDERSON GROUP LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is MACDONALD HENDERSON GROUP LIMITED located?

    Registered Office Address
    C/O Macdonald Henderson Wellington Place
    107 West Regent Street
    G2 2BA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACDONALD HENDERSON GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for MACDONALD HENDERSON GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2027
    Next Confirmation Statement DueJun 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2026
    OverdueNo

    What are the latest filings for MACDONALD HENDERSON GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2026 with updates

    		4 pagesCS01

    Appointment of Norman Douglas Telfer as a director on Jun 01, 2026

    		2 pagesAP01

    Change of details for Maurforr Limited as a person with significant control on May 18, 2026

    		2 pagesPSC05

    Registered office address changed from 4/1 the Standard Building 94 Hope Street C/O Macdonald Henderson Glasgow G2 6PH Scotland to C/O Macdonald Henderson Wellington Place 107 West Regent Street Glasgow G2 2BA on May 18, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2025

    		7 pagesAA

    Confirmation statement made on Nov 21, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Sep 30, 2024

    		1 pagesAA01

    Change of details for David Brannigan Beveridge as a person with significant control on Oct 29, 2024

    		2 pagesPSC04

    Confirmation statement made on Nov 04, 2024 with updates

    		6 pagesCS01

    Notification of Maurforr Limited as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Oct 29, 2024

    		6 pagesSH02

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub-division of shares 29/10/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    		3 pagesCS01

    Change of details for David Brannigan Beveridge as a person with significant control on Mar 31, 2022

    		2 pagesPSC04

    Confirmation statement made on Sep 04, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Michael Richard Hankinson as a director on Aug 09, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 01, 2022 with updates

    		4 pagesCS01

    Appointment of Mr William Gordon Lennox as a director on Jul 01, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of MACDONALD HENDERSON GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Ian Robert Edgar
    Wellington Place
    107 West Regent Street
    G2 2BA Glasgow
    C/O Macdonald Henderson
    Scotland
    		Director
    Wellington Place
    107 West Regent Street
    G2 2BA Glasgow
    C/O Macdonald Henderson
    Scotland
    		ScotlandBritish126977120001
    BEVERIDGE, David Brannigan
    Wellington Place
    107 West Regent Street
    G2 2BA Glasgow
    C/O Macdonald Henderson
    Scotland
    		Director
    Wellington Place
    107 West Regent Street
    G2 2BA Glasgow
    C/O Macdonald Henderson
    Scotland
    		ScotlandBritish155348310003
    LENNOX, William Gordon
    Wellington Place
    107 West Regent Street
    G2 2BA Glasgow
    C/O Macdonald Henderson
    Scotland
    		Director
    Wellington Place
    107 West Regent Street
    G2 2BA Glasgow
    C/O Macdonald Henderson
    Scotland
    		ScotlandBritish182961650001
    MCKNIGHT, Laura Maureen
    Wellington Place
    107 West Regent Street
    G2 2BA Glasgow
    C/O Macdonald Henderson
    Scotland
    		Director
    Wellington Place
    107 West Regent Street
    G2 2BA Glasgow
    C/O Macdonald Henderson
    Scotland
    		ScotlandBritish259012810002
    TELFER, Norman Douglas
    Wellington Place
    107 West Regent Street
    G2 2BA Glasgow
    C/O Macdonald Henderson
    Scotland
    		Director
    Wellington Place
    107 West Regent Street
    G2 2BA Glasgow
    C/O Macdonald Henderson
    Scotland
    		ScotlandBritish263254440001
    HANKINSON, Michael Richard
    94 Hope Street
    C/O Macdonald Henderson
    G2 6PH Glasgow
    4/1 The Standard Building
    Scotland
    		Director
    94 Hope Street
    C/O Macdonald Henderson
    G2 6PH Glasgow
    4/1 The Standard Building
    Scotland
    		ScotlandBritish262231810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACDONALD HENDERSON GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maurforr Limited
    107 West Regent Street
    C/O Macdonald Henderson
    G2 2BA Glasgow
    Wellington Place
    Scotland
    		Oct 29, 2024
    107 West Regent Street
    C/O Macdonald Henderson
    G2 2BA Glasgow
    Wellington Place
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Companies House, Edinburgh
    Registration NumberSc823754
    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.
    David Brannigan Beveridge
    Wellington Place
    107 West Regent Street
    G2 2BA Glasgow
    C/O Macdonald Henderson
    Scotland
    		Nov 23, 2021
    Wellington Place
    107 West Regent Street
    G2 2BA Glasgow
    C/O Macdonald Henderson
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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