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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 5
  • 1
    Henderson, Ian Alexander
    Born in November 1963
    Individual (1 offspring)
    Officer
    2003-09-25 ~ now
    OF - Director → CIF 0
    Mr Ian Henderson
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    CCW SECRETARIES LIMITED
    - now SC182936
    PAGAN SECRETARIES LIMITED - 2003-11-06 SC182936
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Active Corporate (19 parents, 272 offsprings)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2003-09-25 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 3
    38, Dean Park Mews, Edinburgh
    Active Corporate (2 offsprings)
    Officer
    2010-02-17 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 4
    AH&CO LIMITED
    - now SC430923 SC478251
    ANDREW HAMILTON & CO LIMITED - 2014-07-10 SC430923 SC478251
    6, Logie Mill, Edinburgh, Scotland
    Active Corporate (5 parents, 24 offsprings)
    Equity (Company account)
    83,932 GBP2024-04-30
    Officer
    2013-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-09-25 ~ 2003-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HENDERSON SURVEYING LIMITED

Period: 2003-09-25 ~ now
Company number: SC256595
Registered name
HENDERSON SURVEYING LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
241 GBP2024-08-31
410 GBP2023-08-31
Debtors
21,561 GBP2024-08-31
19,739 GBP2023-08-31
Cash at bank and in hand
274 GBP2024-08-31
Current Assets
21,835 GBP2024-08-31
19,739 GBP2023-08-31
Creditors
Current
22,011 GBP2024-08-31
20,070 GBP2023-08-31
Net Current Assets/Liabilities
-176 GBP2024-08-31
-331 GBP2023-08-31
Total Assets Less Current Liabilities
65 GBP2024-08-31
79 GBP2023-08-31
Net Assets/Liabilities
5 GBP2024-08-31
4 GBP2023-08-31
Equity
Called up share capital
4 GBP2024-08-31
4 GBP2023-08-31
Retained earnings (accumulated losses)
1 GBP2024-08-31
Equity
5 GBP2024-08-31
4 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
730 GBP2023-08-31
Furniture and fittings
498 GBP2023-08-31
Computers
3,565 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
4,793 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
489 GBP2024-08-31
321 GBP2023-08-31
Furniture and fittings
498 GBP2024-08-31
498 GBP2023-08-31
Computers
3,565 GBP2024-08-31
3,565 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,552 GBP2024-08-31
4,384 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
168 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
168 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
241 GBP2024-08-31
409 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,283 GBP2024-08-31
14,897 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
2,278 GBP2024-08-31
4,842 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
21,561 GBP2024-08-31
19,739 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
12,333 GBP2023-08-31
Trade Creditors/Trade Payables
Current
20 GBP2024-08-31
Other Taxation & Social Security Payable
Current
19,996 GBP2024-08-31
5,457 GBP2023-08-31
Other Creditors
Current
1,995 GBP2024-08-31
2,280 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
60 GBP2024-08-31
75 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-08-31

  • HENDERSON SURVEYING LIMITED
    Info
    Registered number SC256595
    6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian EH7 4HG
    PRIVATE LIMITED COMPANY incorporated on 2003-09-25 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.