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 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
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 |