CHARLES HENSHAW & SONS LIMITED -


Company Profile Company Filings

Overview

CHARLES HENSHAW & SONS LIMITED is a Private Limited Company from and has the status: Active.
CHARLES HENSHAW & SONS LIMITED was incorporated 84 years ago on 04/03/1940 and has the registered number: SC021330. The accounts status is FULL and accounts are next due on 31/10/2024.

CHARLES HENSHAW & SONS LIMITED -

This company is listed in the following categories:
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

RUSSELL ROAD
EH11 2LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN DALY Corporate Director 2018-02-01 CURRENT
MR KEITH JAMES NOTMAN Apr 1972 British Director 2020-07-01 CURRENT
MR BARRIE JOHN WILLIAM LAMBIE Dec 1960 British Director 2009-02-05 CURRENT
MR DONALD JAMES FRASER Sep 1967 British Director 2016-01-01 CURRENT
MR GRAHAM PETER CHUNG Oct 1965 British Director 2016-01-01 CURRENT
ROBERT HOUSTON WRIGHT Jun 1939 British Director 1992-10-06 UNTIL 2007-08-31 RESIGNED
WILLIAM KENNETH RAMAGE Sep 1956 British Director 1996-02-07 UNTIL 2020-10-31 RESIGNED
JAMES MOONEY May 1954 British Director 1992-10-06 UNTIL 2020-01-31 RESIGNED
ERIC E MCKENZIE Mar 1942 British Director RESIGNED
RODERICK MORRISON MACLEOD Jul 1936 British Director RESIGNED
JOHN LAMBIE Sep 1930 British Director RESIGNED
THOMAS MOFFAT LAMB Jan 1955 British Director RESIGNED
ALLAN JOHNSTON May 1944 British Director 1992-10-06 UNTIL 1993-10-06 RESIGNED
JAMES DOUGLAS FRASER Jan 1937 British Director RESIGNED
ROSS DALGETTY Oct 1930 British Secretary RESIGNED
WILLIAM KENNETH RAMAGE Sep 1956 British Secretary 1992-10-06 UNTIL 2020-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Major's Place Industries Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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