The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Nicolson, Barrie John
    Joint Managing Director born in May 1969
    Individual (7 offsprings)
    Officer
    2008-05-31 ~ now
    OF - director → CIF 0
    Mr Barrie John Nicolson
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Nicolson, Ewan Gordon
    Joint Managing Director born in November 1974
    Individual (5 offsprings)
    Officer
    2008-05-31 ~ now
    OF - director → CIF 0
    Mr Ewan Gordon Nicolson
    Born in November 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Nicolson, Margaret Patricia
    Secretary
    Individual (4 offsprings)
    Officer
    2008-05-31 ~ now
    OF - secretary → CIF 0
  • 4
    GEORGE NICOLSON (DECORATORS) LIMITED
    96-98, Salamander Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    490,093 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Henderson, Gillian
    Company Secretary born in October 1944
    Individual
    Officer
    ~ 2004-11-16
    OF - director → CIF 0
    Henderson, Gillian
    Individual
    Officer
    ~ 2004-11-16
    OF - secretary → CIF 0
  • 2
    Nicolson, George
    Director born in January 1946
    Individual
    Officer
    2008-05-31 ~ 2010-11-10
    OF - director → CIF 0
  • 3
    Niblock, Andrew Robert
    Chartered Accountant born in May 1968
    Individual (2 offsprings)
    Officer
    2004-11-16 ~ 2008-05-31
    OF - director → CIF 0
    Niblock, Andrew Robert
    Individual (2 offsprings)
    Officer
    2004-11-16 ~ 2008-05-31
    OF - secretary → CIF 0
  • 4
    Henderson, Ronald
    Interior & Exterior Decorator born in March 1942
    Individual
    Officer
    ~ 2005-06-18
    OF - director → CIF 0
  • 5
    Niblock, Kathryn Susan
    Manager born in November 1969
    Individual
    Officer
    1997-05-14 ~ 2008-05-31
    OF - director → CIF 0
parent relation
Company in focus

HENDERSON & PATERSON LIMITED

Standard Industrial Classification
43341 - Painting
Brief company account
Debtors
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Net Current Assets/Liabilities
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
5,000 GBP2024-03-31
5,000 GBP2023-03-31

  • HENDERSON & PATERSON LIMITED
    Info
    Registered number SC028621
    96-98 Salamander Street, Edinburgh EH6 7LA
    Private Limited Company incorporated on 1951-11-27 (73 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.