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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
    Henderson, James Ian
    Born in June 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Ian Hazlitt
    Born in August 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-09-22 ~ now
    OF - Director → CIF 0
    Henderson, Ian Hazlitt
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-09-22 ~ now
    OF - Secretary → CIF 0
    Mr Ian Hazlitt Henderson
    Born in August 1952
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Henderson, Ann Macleod
    Born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-22 ~ now
    OF - Director → CIF 0
    Mrs Ann Macleod Henderson
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    Henderson, Stuart Alistair
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-09-22 ~ 1992-09-22
    OF - Nominee Director → CIF 0
  • 2
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1992-09-22 ~ 1992-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HENDERSON PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
561,741 GBP2024-09-30
640,639 GBP2023-09-30
Investment Property
4,811,212 GBP2024-09-30
4,694,449 GBP2023-09-30
Fixed Assets
5,372,953 GBP2024-09-30
5,335,088 GBP2023-09-30
Debtors
250,312 GBP2024-09-30
344,345 GBP2023-09-30
Cash at bank and in hand
163,527 GBP2024-09-30
128,478 GBP2023-09-30
Current Assets
413,839 GBP2024-09-30
472,823 GBP2023-09-30
Creditors
Current
915,394 GBP2024-09-30
939,232 GBP2023-09-30
Net Current Assets/Liabilities
-501,555 GBP2024-09-30
-466,409 GBP2023-09-30
Total Assets Less Current Liabilities
4,871,398 GBP2024-09-30
4,868,679 GBP2023-09-30
Net Assets/Liabilities
4,452,086 GBP2024-09-30
4,355,339 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Retained earnings (accumulated losses)
4,442,086 GBP2024-09-30
4,345,339 GBP2023-09-30
Equity
4,452,086 GBP2024-09-30
4,355,339 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
222,694 GBP2024-09-30
218,944 GBP2023-09-30
Furniture and fittings
584,316 GBP2024-09-30
584,316 GBP2023-09-30
Motor vehicles
95,701 GBP2024-09-30
95,701 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
902,711 GBP2024-09-30
898,961 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
130,972 GBP2024-09-30
93,704 GBP2023-09-30
Furniture and fittings
146,079 GBP2024-09-30
116,863 GBP2023-09-30
Motor vehicles
63,919 GBP2024-09-30
47,755 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
340,970 GBP2024-09-30
258,322 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37,268 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
29,216 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
16,164 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,648 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
91,722 GBP2024-09-30
125,240 GBP2023-09-30
Furniture and fittings
438,237 GBP2024-09-30
467,453 GBP2023-09-30
Motor vehicles
31,782 GBP2024-09-30
47,946 GBP2023-09-30
Investment Property - Fair Value Model
4,811,212 GBP2024-09-30
4,694,449 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
18,068 GBP2024-09-30
20,741 GBP2023-09-30
Prepayments
Current
8,160 GBP2024-09-30
1,831 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
250,312 GBP2024-09-30
Amounts falling due within one year, Current
344,345 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
29,167 GBP2024-09-30
29,167 GBP2023-09-30
Other Remaining Borrowings
Current
200,000 GBP2024-09-30
200,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
14,874 GBP2024-09-30
14,874 GBP2023-09-30
Trade Creditors/Trade Payables
Current
20,359 GBP2024-09-30
28,978 GBP2023-09-30
Other Taxation & Social Security Payable
Current
75,992 GBP2024-09-30
54,328 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
130,380 GBP2024-09-30
157,561 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
215,179 GBP2024-09-30
278,566 GBP2023-09-30
Other Remaining Borrowings
Non-current
133,000 GBP2024-09-30
100,001 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
8,384 GBP2024-09-30
23,258 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
29,167 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
229,167 GBP2024-09-30
Bank Borrowings
Non-current, Between one and two years
29,167 GBP2023-09-30
Between two and five year, Non-current
87,500 GBP2024-09-30
87,500 GBP2023-09-30
Secured
244,346 GBP2024-09-30
307,733 GBP2023-09-30
Total Borrowings
Secured
267,604 GBP2024-09-30
345,865 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
62,749 GBP2024-09-30
111,515 GBP2023-09-30
  • HENDERSON PROPERTIES LIMITED
    Info
    Registered number SC140337
    icon of address27 Causeyside Street, Paisley, Renfrewshire PA1 1UL
    PRIVATE LIMITED COMPANY incorporated on 1992-09-22 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.