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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 7
  • 1
    Mcdowall, Jonathan
    Financial Planning Consultant born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bain, Stephen James
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Pringle, Susan
    Manager born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Ricky
    Financial Planning Consultant born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Beaton, Christopher
    Chartered Accountant born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Smith, David Douglas
    Chartered Accountant born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ now
    OF - Director → CIF 0
  • 7
    HENDERSON LOGGIE (SCOTLAND) LLP - 2018-08-29
    icon of addressThe Vision Building, Greenmarket, Dundee, Scotland
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Fearn, Kevin Arthur
    Financial Consultant born in November 1959
    Individual
    Officer
    icon of calendar 2004-01-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 2
    Cameron, Ian James
    Certified Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 3
    Thomson, David
    Independent Financial Adviser born in May 1952
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2004-02-13
    OF - Director → CIF 0
  • 4
    Mcdonald, Joyce Ross
    Chartered Accountant born in April 1962
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2003-08-13
    OF - Director → CIF 0
  • 5
    Wilson, James Gourlay
    Independent Financial Advisor born in October 1961
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Steel, Robert Blyth
    Chartered Accountant born in March 1950
    Individual
    Officer
    icon of calendar 2003-08-13 ~ 2014-05-21
    OF - Director → CIF 0
  • 7
    Johnston, Ian Rodger
    Certified Accountant born in December 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2007-08-15
    OF - Director → CIF 0
    Johnston, Ian Rodger
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-19 ~ 2007-08-15
    OF - Secretary → CIF 0
  • 8
    Mcquillan, Barbara Marie
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-15 ~ 2017-11-30
    OF - Director → CIF 0
  • 9
    HENDERSON LOGGIE (SCOTLAND) LLP - 2018-08-29
    icon of addressThe Vision Building, Greenmarket, Dundee, Scotland
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-10-19 ~ 1999-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HENDERSON LOGGIE FINANCIAL PLANNING LIMITED

Previous name
HENDERSON LOGGIE FINANCIAL SERVICES LIMITED - 2019-04-01
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
4,622 GBP2025-03-31
2,511 GBP2024-03-31
Debtors
67,967 GBP2025-03-31
220,674 GBP2024-03-31
Cash at bank and in hand
374,663 GBP2025-03-31
178,982 GBP2024-03-31
Current Assets
442,630 GBP2025-03-31
399,656 GBP2024-03-31
Net Current Assets/Liabilities
117,503 GBP2025-03-31
170,315 GBP2024-03-31
Total Assets Less Current Liabilities
122,125 GBP2025-03-31
172,826 GBP2024-03-31
Net Assets/Liabilities
120,970 GBP2025-03-31
172,199 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
120,969 GBP2025-03-31
172,198 GBP2024-03-31
Equity
120,970 GBP2025-03-31
172,199 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
39,799 GBP2025-03-31
35,409 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
35,177 GBP2025-03-31
32,898 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,279 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
4,622 GBP2025-03-31
2,511 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
26,082 GBP2025-03-31
21,077 GBP2024-03-31
Other Debtors
Amounts falling due within one year
41,885 GBP2025-03-31
199,597 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
67,967 GBP2025-03-31
220,674 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,484 GBP2025-03-31
15,573 GBP2024-03-31
Corporation Tax Payable
Current
96,881 GBP2025-03-31
86,467 GBP2024-03-31
Other Taxation & Social Security Payable
Current
20,285 GBP2025-03-31
18,849 GBP2024-03-31
Other Creditors
Current
204,477 GBP2025-03-31
108,452 GBP2024-03-31
Creditors
Current
325,127 GBP2025-03-31
229,341 GBP2024-03-31

  • HENDERSON LOGGIE FINANCIAL PLANNING LIMITED
    Info
    HENDERSON LOGGIE FINANCIAL SERVICES LIMITED - 2019-04-01
    Registered number SC200834
    icon of addressThe Vision Building, 20 Greenmarket, Dundee DD1 4QB
    Private Limited Company incorporated on 1999-10-19 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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 16 October 2025 and licensed under the Open Government Licence v3.0.