JOHN HENDERSON & SONS LLP

Overview

Company Name	JOHN HENDERSON & SONS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO302076
Jurisdiction	Scotland
Date of Creation	Oct 07, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is JOHN HENDERSON & SONS LLP located?

Registered Office Address	8 Bank Street DG1 2NS Dumfries Dumfriesshire
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN HENDERSON & SONS LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for JOHN HENDERSON & SONS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2025
Next Confirmation Statement Due	Oct 06, 2025
Next Confirmation Statement Made Up To	Sep 22, 2024
Overdue	No

What are the latest filings for JOHN HENDERSON & SONS LLP?

Filings
Date	Description	Document	Type
Apr 03, 2025	Termination of appointment of Iain Sinclair Murray as a member on Mar 31, 2025	1 pages	LLTM01

Oct 17, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Sep 26, 2024	Confirmation statement made on Sep 22, 2024 with no updates	3 pages	LLCS01

Sep 05, 2024	Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	LLAA01

Oct 10, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 22, 2023 with no updates	3 pages	LLCS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Sep 22, 2022	Confirmation statement made on Sep 22, 2022 with no updates	3 pages	LLCS01

Sep 24, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Sep 22, 2021	Confirmation statement made on Sep 22, 2021 with no updates	3 pages	LLCS01

Jan 27, 2021	Termination of appointment of Nicholas St.John Gordon as a member on Dec 31, 2020	1 pages	LLTM01

Sep 23, 2020	Confirmation statement made on Sep 23, 2020 with no updates	3 pages	LLCS01

Sep 14, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jan 08, 2020	Termination of appointment of Lynn Lillian Mcmurchie as a member on Dec 31, 2019	1 pages	LLTM01

Jan 08, 2020	Termination of appointment of Alasdair David Bryce as a member on Dec 31, 2019	1 pages	LLTM01

Nov 06, 2019	Termination of appointment of Sharon Stewart Fyall as a member on Oct 31, 2019	1 pages	LLTM01

Oct 29, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Oct 02, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	LLCS01

Oct 03, 2018	Notification of a person with significant control statement	2 pages	LLPSC08

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Sep 26, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	LLCS01

Sep 26, 2018	Cessation of Nicholas St.John Gordon as a person with significant control on Sep 17, 2018	1 pages	LLPSC07

Oct 18, 2017	Confirmation statement made on Oct 07, 2017 with no updates	3 pages	LLCS01

Oct 13, 2017	Member's details changed for Sharon Ann Galloway on Sep 30, 2017	2 pages	LLCH01

Oct 13, 2017	Cessation of Simon William Milne as a person with significant control on Sep 30, 2017	1 pages	LLPSC07

View All Filings

Who are the officers of JOHN HENDERSON & SONS LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
GALLOWAY, Sharon Ann Wolfgill Road DG1 4XT Dumfries 31 Dumfriesshire	Dec 02, 2008		LLP Designated Member	Wolfgill Road DG1 4XT Dumfries 31 Dumfriesshire	United Kingdom	1968-1	142657150001
MARSHALL, Mark Kevin Bank Street DG1 2NS Dumfries 8 Dumfriesshire	Apr 01, 2015		LLP Member	Bank Street DG1 2NS Dumfries 8 Dumfriesshire	United Kingdom	1980-9	196508460002
PICKERING, Rebecca Joyce Ada Parkfoot Meadows DG1 1PA Dumfries 21 Dumfries & Galloway	Mar 01, 2013		LLP Member	Parkfoot Meadows DG1 1PA Dumfries 21 Dumfries & Galloway	United Kingdom	1980-5	176516580001
GIBBINGS, Heather Rose Lyon Mountainhall Court DG1 4YY Dumfries 6 Dumfriesshire	Oct 07, 2008	Dec 31, 2012	LLP Designated Member	Mountainhall Court DG1 4YY Dumfries 6 Dumfriesshire	Scotland	1951-11	51403430002
GORDON, Nicholas St.John Corstorphine Road DG3 5NB Thornhill March Villa Dumfriesshire	Dec 02, 2008	Dec 31, 2020	LLP Designated Member	Corstorphine Road DG3 5NB Thornhill March Villa Dumfriesshire	Scotland	1965-2	130702680001
GUTHRIE, Anne Austin Dalbeattie Road DG2 7PE Dumfries 15 Dumfriesshire	Dec 02, 2008	Apr 30, 2017	LLP Designated Member	Dalbeattie Road DG2 7PE Dumfries 15 Dumfriesshire	Scotland	1958-3	83538150001
MCVICAR, William Marchfield Drive DG1 1GL Dumfries 1 Dumfriesshire	Dec 02, 2008	Jul 31, 2010	LLP Designated Member	Marchfield Drive DG1 1GL Dumfries 1 Dumfriesshire		1959-8	142657210001
MILLAR, John Ardwall Road DG1 3AQ Dumfries 23 Dumfriesshire	Oct 07, 2008	Dec 31, 2010	LLP Designated Member	Ardwall Road DG1 3AQ Dumfries 23 Dumfriesshire	Scotland	1945-4	51403350002
MILNE, Simon William Castle Douglas Road DG2 7NX Dumfries Duntrune, 20	Dec 02, 2008	Apr 30, 2017	LLP Designated Member	Castle Douglas Road DG2 7NX Dumfries Duntrune, 20	Scotland	1956-7	142657140001
MOODIE, Lyall George William Hardthorn Avenue DG2 9HY Dumfries 4 Dumfriesshire	Dec 02, 2008	Dec 31, 2014	LLP Designated Member	Hardthorn Avenue DG2 9HY Dumfries 4 Dumfriesshire	Scotland	1954-1	51403420002
BRYCE, Alasdair David Keswick Drive DG1 3FE Dumfries 14 Dumfries & Galloway Scotland	Jan 01, 2013	Dec 31, 2019	LLP Member	Keswick Drive DG1 3FE Dumfries 14 Dumfries & Galloway Scotland	Scotland	1969-6	175055380002
DOUGAN, Elizabeth Kirkpatrick Durham DG7 3HB Castle Douglas Kirkstyle House Kirkcudbrightshire	Dec 02, 2008	Jul 31, 2010	LLP Member	Kirkpatrick Durham DG7 3HB Castle Douglas Kirkstyle House Kirkcudbrightshire		1967-11	142657190001
FYALL, Sharon Stewart Bank Street DG1 2NS Dumfries 8 Dumfriesshire	Jan 01, 2017	Oct 31, 2019	LLP Member	Bank Street DG1 2NS Dumfries 8 Dumfriesshire	Scotland	1974-3	84848400001
MCMURCHIE, Lynn Lillian Bank Street DG1 2NS Dumfries 8 Dumfriesshire	Jan 01, 2017	Dec 31, 2019	LLP Member	Bank Street DG1 2NS Dumfries 8 Dumfriesshire	United Kingdom	1986-7	187802630001
MURRAY, Iain Sinclair Wolfgill Drive DG1 4XY Dumfries 5 Dumfriesshire	Dec 02, 2008	Mar 31, 2025	LLP Member	Wolfgill Drive DG1 4XY Dumfries 5 Dumfriesshire	Scotland	1959-4	51403370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN HENDERSON & SONS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas St.John Gordon Bank Street DG1 2NS Dumfries 8 Dumfriesshire	Oct 07, 2016	Bank Street DG1 2NS Dumfries 8 Dumfriesshire	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mrs Anne Austin Guthrie Bank Street DG1 2NS Dumfries 8 Dumfriesshire	Oct 07, 2016	Bank Street DG1 2NS Dumfries 8 Dumfriesshire	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Simon William Milne Bank Street DG1 2NS Dumfries 8 Dumfriesshire	Oct 07, 2016	Bank Street DG1 2NS Dumfries 8 Dumfriesshire	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for JOHN HENDERSON & SONS LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 17, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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