HENCAL LTD - EDINBURGH


Company Profile Company Filings

Overview

HENCAL LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HENCAL LTD was incorporated less than a year ago on 08/11/2023 and has the registered number: SC788628. The accounts status is NO ACCOUNTS FILED and accounts are next due on 08/08/2025.

HENCAL LTD - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 08/08/2025

Registered Office

THISTLE HOUSE 21-23
EDINBURGH
EH2 1DF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 21/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ALBERT MAXWELL Mar 1985 British Director 2023-11-08 CURRENT
MR ALEXANDER GORDON COX Oct 1987 British Director 2023-11-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Gordon Cox 2023-11-08 10/1987 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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JAMES POTTER PROPERTIES LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
JETWATCH LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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MELVILLE INVESTMENTS EDINBURGH LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARKET AND REGULATORY CONSULTANTS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SHUTTERFLY INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies