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
3
- 1
Szulc, Sebastian Alfred
Born in April 1983Individual (6 offsprings)Officer
2025-06-27 ~ nowOF - Director → CIF 0 - 2
Henderson, Samuel Edward Johnston
Born in July 1948Individual (8 offsprings)Officer 2005-10-12 ~ nowOF - Director → CIF 0 - 3
Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1,000 GBP2024-09-30Person with significant control 2018-02-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Fyffe, Scott Stewart
Director born in December 1967Individual (7 offsprings)Officer 2018-05-30 ~ 2020-06-19OF - Director → CIF 0 - 2
Saglar, Janice Gardner
Business Admin Manager born in June 1962Individual (3 offsprings)Officer 2006-01-18 ~ 2025-06-27OF - Director → CIF 0Saglar, Janice Gardner
Business Admin ManagerIndividual (3 offsprings)Officer 2006-01-18 ~ 2025-06-27OF - Secretary → CIF 0 - 3
Mclaughlan, Alexander Campbell
Financial Planning Consultant born in January 1963Individual (2 offsprings)Officer 2006-01-18 ~ 2007-04-10OF - Director → CIF 0 - 4
Colquhoun, David John
Director born in December 1962Individual (5 offsprings)Officer 2018-05-30 ~ 2020-06-19OF - Director → CIF 0 - 5
Finlayson, Donald Scott
Financial Adviser born in August 1959IndividualOfficer 2006-01-18 ~ 2013-11-26OF - Director → CIF 0 - 6
Mr Samuel Edward Johnston Henderson
Born in July 1948Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2018-02-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 7Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianActive Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2024-12-31Officer2005-10-03 ~ 2005-10-12PE - Nominee Director → CIF 0
- 8Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianActive Corporate (3 parents, 34 offsprings)Equity (Company account)2 GBP2024-12-31Officer2005-10-03 ~ 2006-01-18PE - Nominee Secretary → CIF 0
Company in focus
HENDERSON STONE & CO LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
157,113 GBP2024-09-30
177,605 GBP2023-12-31
Property, Plant & Equipment
3,103 GBP2024-09-30
3,415 GBP2023-12-31
Fixed Assets
160,216 GBP2024-09-30
181,020 GBP2023-12-31
Debtors
445,293 GBP2024-09-30
480,738 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-09-30
87,093 GBP2023-12-31
Current Assets
445,293 GBP2024-09-30
567,831 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-193,116 GBP2023-12-31
Net Current Assets/Liabilities
246,901 GBP2024-09-30
374,715 GBP2023-12-31
Total Assets Less Current Liabilities
407,117 GBP2024-09-30
555,735 GBP2023-12-31
Net Assets/Liabilities
-557,439 GBP2024-09-30
-397,254 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-558,439 GBP2024-09-30
-398,254 GBP2023-12-31
-241,531 GBP2022-12-31
Equity
-557,439 GBP2024-09-30
-397,254 GBP2023-12-31
-240,531 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-160,185 GBP2024-01-01 ~ 2024-09-30
-156,723 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-160,185 GBP2024-01-01 ~ 2024-09-30
-156,723 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-09-30
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
546,467 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
389,354 GBP2024-09-30
368,862 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
20,492 GBP2024-01-01 ~ 2024-09-30
Intangible Assets
Net goodwill
157,113 GBP2024-09-30
177,605 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,192 GBP2024-09-30
15,192 GBP2023-12-31
Computers
17,827 GBP2024-09-30
17,167 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
33,019 GBP2024-09-30
32,359 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,331 GBP2024-09-30
13,095 GBP2023-12-31
Computers
16,585 GBP2024-09-30
15,849 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,916 GBP2024-09-30
28,944 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
236 GBP2024-01-01 ~ 2024-09-30
Computers
736 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
972 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
1,861 GBP2024-09-30
2,097 GBP2023-12-31
Computers
1,242 GBP2024-09-30
1,318 GBP2023-12-31
Amounts Owed By Related Parties
35,572 GBP2024-09-30
Current
54,405 GBP2023-12-31
Other Debtors
Amounts falling due within one year
409,721 GBP2024-09-30
426,333 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
445,293 GBP2024-09-30
Current, Amounts falling due within one year
480,738 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,853 GBP2024-09-30
4,783 GBP2023-12-31
Other Remaining Borrowings
Current
115,069 GBP2024-09-30
115,069 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,996 GBP2024-09-30
44,369 GBP2023-12-31
Other Creditors
Current
3,263 GBP2024-09-30
3,287 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
39,211 GBP2024-09-30
25,608 GBP2023-12-31
Creditors
Current
198,392 GBP2024-09-30
193,116 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
22,717 GBP2024-09-30
26,304 GBP2023-12-31
Other Creditors
Non-current
941,839 GBP2024-09-30
926,685 GBP2023-12-31
Creditors
Non-current
964,556 GBP2024-09-30
952,989 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,016 GBP2024-09-30
11,016 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,016 GBP2024-09-30
11,016 GBP2023-12-31
- Registered number SC291164
HENDERSON STONE & CO LIMITED
InfoSuite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland G20 7BAPRIVATE LIMITED COMPANY incorporated on 2005-10-03 (20 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.