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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 3
  • 1
    Henderson, Samuel Edward Johnston
    Financial Adviser born in July 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Szulc, Sebastian Alfred
    Director born in April 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-02-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Mclaughlan, Alexander Campbell
    Financial Planning Consultant born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2007-04-10
    OF - Director → CIF 0
  • 2
    Saglar, Janice Gardner
    Business Admin Manager born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2025-06-27
    OF - Director → CIF 0
    Saglar, Janice Gardner
    Business Admin Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 3
    Mr Samuel Edward Johnston Henderson
    Born in July 1948
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Finlayson, Donald Scott
    Financial Adviser born in August 1959
    Individual
    Officer
    icon of calendar 2006-01-18 ~ 2013-11-26
    OF - Director → CIF 0
  • 5
    Colquhoun, David John
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2020-06-19
    OF - Director → CIF 0
  • 6
    Fyffe, Scott Stewart
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2020-06-19
    OF - Director → CIF 0
  • 7
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Officer
    2005-10-03 ~ 2006-01-18
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-10-03 ~ 2005-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HENDERSON STONE & CO LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Creditors
Current, Amounts falling due within one year
-193,116 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
Profit/Loss
Retained earnings (accumulated losses)
-160,185 GBP2024-01-01 ~ 2024-09-30
-156,723 GBP2023-01-01 ~ 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 - 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 - 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
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
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
  • HENDERSON STONE & CO LIMITED
    Info
    Registered number SC291164
    icon of addressSuite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland G20 7BA
    Private Limited Company incorporated on 2005-10-03 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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 26 August 2025 and licensed under the Open Government Licence v3.0.