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
    Beaton, Christopher
    Chartered Accountant born in July 1958
    Individual (4 offsprings)
    Officer
    1999-10-19 ~ now
    OF - director → CIF 0
  • 2
    Bain, Stephen James
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - secretary → CIF 0
  • 3
    Mcdowall, Jonathan
    Financial Planning Consultant born in October 1983
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 4
    Pringle, Susan
    Manager born in March 1969
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - director → CIF 0
  • 5
    Smith, David Douglas
    Chartered Accountant born in March 1970
    Individual (4 offsprings)
    Officer
    2014-05-21 ~ now
    OF - director → CIF 0
  • 6
    Clark, Ricky
    Financial Planning Consultant born in April 1980
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 7
    HENDERSON LOGGIE (SCOTLAND) LLP - 2018-08-29
    The Vision Building, Greenmarket, Dundee, Scotland
    Corporate (18 parents, 7 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Wilson, James Gourlay
    Independent Financial Advisor born in October 1961
    Individual
    Officer
    2000-11-01 ~ 2022-04-01
    OF - director → CIF 0
  • 2
    Steel, Robert Blyth
    Chartered Accountant born in March 1950
    Individual
    Officer
    2003-08-13 ~ 2014-05-21
    OF - director → CIF 0
  • 3
    Fearn, Kevin Arthur
    Financial Consultant born in November 1959
    Individual
    Officer
    2004-01-14 ~ 2011-05-31
    OF - director → CIF 0
  • 4
    Mcdonald, Joyce Ross
    Chartered Accountant born in April 1962
    Individual
    Officer
    1999-12-10 ~ 2003-08-13
    OF - director → CIF 0
  • 5
    Thomson, David
    Independent Financial Adviser born in May 1952
    Individual
    Officer
    1999-12-10 ~ 2004-02-13
    OF - director → CIF 0
  • 6
    Mcquillan, Barbara Marie
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    2007-08-15 ~ 2017-11-30
    OF - director → CIF 0
  • 7
    Cameron, Ian James
    Certified Accountant
    Individual (4 offsprings)
    Officer
    2007-08-15 ~ 2019-04-01
    OF - secretary → CIF 0
  • 8
    Johnston, Ian Rodger
    Certified Accountant born in December 1946
    Individual (6 offsprings)
    Officer
    1999-12-10 ~ 2007-08-15
    OF - director → CIF 0
    Johnston, Ian Rodger
    Individual (6 offsprings)
    Officer
    1999-10-19 ~ 2007-08-15
    OF - secretary → CIF 0
  • 9
    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
    1999-10-19 ~ 1999-10-19
    PE - nominee-secretary → CIF 0
  • 10
    HENDERSON LOGGIE (SCOTLAND) LLP - 2018-08-29
    The Vision Building, Greenmarket, Dundee, Scotland
    Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 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
2,511 GBP2024-03-31
4,337 GBP2023-03-31
Debtors
220,674 GBP2024-03-31
100,380 GBP2023-03-31
Cash at bank and in hand
178,982 GBP2024-03-31
274,996 GBP2023-03-31
Current Assets
399,656 GBP2024-03-31
375,376 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-229,341 GBP2024-03-31
-203,652 GBP2023-03-31
Net Current Assets/Liabilities
170,315 GBP2024-03-31
171,724 GBP2023-03-31
Total Assets Less Current Liabilities
172,826 GBP2024-03-31
176,061 GBP2023-03-31
Net Assets/Liabilities
172,199 GBP2024-03-31
174,977 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
172,198 GBP2024-03-31
174,976 GBP2023-03-31
Equity
172,199 GBP2024-03-31
174,977 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
35,409 GBP2024-03-31
34,126 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
32,898 GBP2024-03-31
29,789 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,109 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,511 GBP2024-03-31
4,337 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
21,077 GBP2024-03-31
33,694 GBP2023-03-31
Other Debtors
Amounts falling due within one year
199,597 GBP2024-03-31
66,686 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
220,674 GBP2024-03-31
100,380 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,573 GBP2024-03-31
5,732 GBP2023-03-31
Corporation Tax Payable
Current
86,467 GBP2024-03-31
61,652 GBP2023-03-31
Other Taxation & Social Security Payable
Current
18,849 GBP2024-03-31
19,007 GBP2023-03-31
Other Creditors
Current
108,452 GBP2024-03-31
117,261 GBP2023-03-31
Creditors
Current
229,341 GBP2024-03-31
203,652 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
4,496 GBP2023-03-31

  • HENDERSON LOGGIE FINANCIAL PLANNING LIMITED
    Info
    HENDERSON LOGGIE FINANCIAL SERVICES LIMITED - 2019-04-01
    Registered number SC200834
    The Vision Building, 20 Greenmarket, Dundee DD1 4QB
    Private Limited Company incorporated on 1999-10-19 (25 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.