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 2
  • 1
    Henderson, Elliot Robert Richard
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
    Mr Elliot Robert Richard Henderson
    Born in May 1959
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Henderson, Gavin Elliot Kyle
    Company Director born in November 1985
    Individual (4 offsprings)
    Officer
    2017-06-04 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Robinson-jones, Michelle
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2016-09-22 ~ 2016-12-12
    OF - Director → CIF 0
  • 2
    Henderson, Elliot Robert Richard
    Contractor born in May 1959
    Individual (4 offsprings)
    Officer
    1997-04-18 ~ 2016-04-04
    OF - Director → CIF 0
    Henderson, Elliot Robert Richard
    Contractor
    Individual (4 offsprings)
    Officer
    1997-04-18 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 3
    Henderson, Dorothy Ann
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    1997-04-18 ~ 2015-08-21
    OF - Director → CIF 0
  • 4
    Stodart, Thomas John
    Director born in November 1962
    Individual (17 offsprings)
    Officer
    2015-08-21 ~ 2016-01-04
    OF - Director → CIF 0
  • 5
    Shiells, John Scott
    Managing Director born in May 1967
    Individual
    Officer
    2016-01-04 ~ 2016-08-26
    OF - Director → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-04-10 ~ 1997-04-18
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1997-04-10 ~ 1997-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELLIOT HENDERSON HOLDINGS LIMITED

Previous names
CENTRAL HARVESTING LIMITED - 2000-07-07
DENNYGREEN LIMITED - 1997-05-08
Standard Industrial Classification
02200 - Logging
Brief company account
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Debtors
147,482 GBP2023-09-30
147,482 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-300 GBP2023-09-30
-300 GBP2022-09-30
Net Current Assets/Liabilities
147,182 GBP2023-09-30
147,182 GBP2022-09-30
Total Assets Less Current Liabilities
147,282 GBP2023-09-30
147,282 GBP2022-09-30
Equity
Called up share capital
50,000 GBP2023-09-30
50,000 GBP2022-09-30
50,000 GBP2021-09-30
Retained earnings (accumulated losses)
97,282 GBP2023-09-30
97,282 GBP2022-09-30
97,282 GBP2021-09-30
Equity
147,282 GBP2023-09-30
147,282 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
100 GBP2023-09-30
100 GBP2022-09-30
Amounts Owed By Related Parties
147,482 GBP2023-09-30
Current
147,482 GBP2022-09-30
Other Creditors
Current
300 GBP2023-09-30
300 GBP2022-09-30

Related profiles found in government register
  • ELLIOT HENDERSON HOLDINGS LIMITED
    Info
    CENTRAL HARVESTING LIMITED - 2000-07-07
    DENNYGREEN LIMITED - 1997-05-08
    Registered number SC174291
    Riverside Industrial Estate, Rogers Road, Selkirk, Scottish Borders TD7 5DX
    Private Limited Company incorporated on 1997-04-10 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • ELLIOT HENDERSON HOLDINGS LIMITED
    S
    Registered number Sc174291
    Riverside Industrial Estate, Rogers Road, Selkirk, Scotland, TD7 5DX
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLOBAL PORTAL LIMITED - 2000-07-07
    Riverside Industrial Estate, Rogers Road, Selkirk, Scottish Borders, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    576,652 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.