STEPHEN HENDERSON LIMITED -


Company Profile Company Filings

Overview

STEPHEN HENDERSON LIMITED is a Private Limited Company from and has the status: Active.
STEPHEN HENDERSON LIMITED was incorporated 72 years ago on 17/07/1951 and has the registered number: SC028465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

STEPHEN HENDERSON LIMITED -

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores

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

1 UNION STREET
DD1 4BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN MATTHEW HENDERSON Aug 1963 British Director 1990-07-27 CURRENT
DONIA-MICHELE HENDERSON Feb 1958 British Director 1998-08-27 CURRENT
SHIRLEY MARY HENDERSON Mar 1933 British Director RESIGNED
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
Mrs Donia Michele Henderson 2016-07-24 2/1958 Dundee   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Matthew Henderson 2016-07-24 8/1963 Dundee   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCLAREN HENDERSON (ST ANDREWS) LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
STEPHEN_HENDERSON_LIMITED - Accounts 2024-06-21 31-01-2024 £6,002 Cash £429,691 equity
STEPHEN_HENDERSON_LIMITED - Accounts 2023-04-25 31-01-2023 £27,460 Cash £424,671 equity
STEPHEN_HENDERSON_LIMITED - Accounts 2022-05-10 31-01-2022 £35,481 Cash £395,732 equity