MCLAREN HENDERSON (ST ANDREWS) LIMITED - DUNDEE


Company Profile Company Filings

Overview

MCLAREN HENDERSON (ST ANDREWS) LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
MCLAREN HENDERSON (ST ANDREWS) LIMITED was incorporated 74 years ago on 22/11/1949 and has the registered number: SC027382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

MCLAREN HENDERSON (ST ANDREWS) LIMITED - DUNDEE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

79 STRATHERN ROAD
DUNDEE
DD5 1JT
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD SCOTT HENDERSON May 1960 British Director CURRENT
GILLIAN AUDREY HENDERSON Feb 1963 British Director 2015-03-01 CURRENT
MR RICHARD HENDERSON Secretary 2022-10-18 CURRENT
SCOTT CARSWELL HENDERSON Aug 1932 British Director RESIGNED
SHIRLEY MARY HENDERSON Mar 1933 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Henderson 2016-04-06 5/1960 Dundee   Ownership of shares 50 to 75 percent
Mrs Gillian Henderson 2016-04-06 2/1963 Dundee   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEPHEN HENDERSON LIMITED Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
MCLAREN_HENDERSON_(ST._AN - Accounts 2023-10-24 31-01-2023 £204,509 Cash £972,592 equity
MCLAREN_HENDERSON_(ST._AN - Accounts 2021-10-30 31-01-2021 £202,167 Cash £978,709 equity