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, Ian Alexander
    Chartered Building Surveyor 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
    ANDREW HAMILTON & CO LIMITED - 2014-07-10
    6, Logie Mill, Edinburgh, Scotland
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    83,932 GBP2024-04-30
    Officer
    2013-04-30 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2003-09-25 ~ 2010-02-17
    PE - secretary → CIF 0
  • 2
    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
    2003-09-25 ~ 2003-09-25
    PE - nominee-secretary → CIF 0
  • 3
    38, Dean Park Mews, Edinburgh
    Corporate (1 offspring)
    Officer
    2010-02-17 ~ 2013-05-30
    PE - secretary → CIF 0
parent relation
Company in focus

HENDERSON SURVEYING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
410 GBP2023-08-31
1,042 GBP2022-08-31
Debtors
19,739 GBP2023-08-31
36,781 GBP2022-08-31
Creditors
Current
20,070 GBP2023-08-31
37,621 GBP2022-08-31
Net Current Assets/Liabilities
-331 GBP2023-08-31
-840 GBP2022-08-31
Total Assets Less Current Liabilities
79 GBP2023-08-31
202 GBP2022-08-31
Net Assets/Liabilities
4 GBP2023-08-31
4 GBP2022-08-31
Equity
Called up share capital
4 GBP2023-08-31
4 GBP2022-08-31
Equity
4 GBP2023-08-31
4 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
730 GBP2023-08-31
438 GBP2022-08-31
Furniture and fittings
498 GBP2023-08-31
498 GBP2022-08-31
Computers
3,565 GBP2023-08-31
3,565 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
4,793 GBP2023-08-31
4,501 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
321 GBP2023-08-31
153 GBP2022-08-31
Furniture and fittings
498 GBP2023-08-31
498 GBP2022-08-31
Computers
3,564 GBP2023-08-31
2,808 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,383 GBP2023-08-31
3,459 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
168 GBP2022-09-01 ~ 2023-08-31
Computers
756 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
924 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
409 GBP2023-08-31
285 GBP2022-08-31
Computers
1 GBP2023-08-31
757 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,897 GBP2023-08-31
10,718 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
4,842 GBP2023-08-31
26,063 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
19,739 GBP2023-08-31
36,781 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
12,333 GBP2023-08-31
12,881 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1,671 GBP2022-08-31
Other Taxation & Social Security Payable
Current
5,457 GBP2023-08-31
20,819 GBP2022-08-31
Other Creditors
Current
2,280 GBP2023-08-31
2,250 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
75 GBP2023-08-31
198 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-08-31

  • 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 (21 years 8 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
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.