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HENDERSON MARINEWORKS SOLUTIONS LTD.

HENDERSON MARINEWORKS SOLUTIONS LTD.

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

    • Overview

    Company NameHENDERSON MARINEWORKS SOLUTIONS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC837348
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HENDERSON MARINEWORKS SOLUTIONS LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HENDERSON MARINEWORKS SOLUTIONS LTD. located?

    Registered Office Address
    28 Rutland Square
    EH1 2BW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HENDERSON MARINEWORKS SOLUTIONS LTD.?

    Previous Company Names
    Company NameFromUntil
    HENDERSON MARINE WORKS SOLUTIONS LTD.Feb 11, 2025Feb 11, 2025

    What are the latest accounts for HENDERSON MARINEWORKS SOLUTIONS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnNov 11, 2026

    What is the status of the latest confirmation statement for HENDERSON MARINEWORKS SOLUTIONS LTD.?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    OverdueNo

    What are the latest filings for HENDERSON MARINEWORKS SOLUTIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed henderson marine works solutions LTD.\certificate issued on 03/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 03, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 02, 2025

    		RES15

    Current accounting period extended from Feb 28, 2026 to Mar 31, 2026

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2025

    Statement of capital on Feb 11, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HENDERSON MARINEWORKS SOLUTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, John Brodie
    Rutland Square
    EH1 2BW Edinburgh
    28
    Scotland
    		Director
    Rutland Square
    EH1 2BW Edinburgh
    28
    Scotland
    		ScotlandBritishBusiness Executive69260990003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENDERSON MARINEWORKS SOLUTIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roberta Macintosh Henderson
    Rutland Square
    EH1 2BW Edinburgh
    28
    Scotland
    		Feb 11, 2025
    Rutland Square
    EH1 2BW Edinburgh
    28
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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 John Brodie Henderson
    Rutland Square
    EH1 2BW Edinburgh
    28
    Scotland
    		Feb 11, 2025
    Rutland Square
    EH1 2BW Edinburgh
    28
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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