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
    Saglar, Janice Gardner
    Business Admin Manager born in June 1962
    Individual (7 offsprings)
    Officer
    2006-01-18 ~ now
    OF - Director → CIF 0
    Saglar, Janice Gardner
    Business Admin Manager
    Individual (7 offsprings)
    Officer
    2006-01-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Henderson, Samuel Edward Johnston
    Financial Adviser born in July 1948
    Individual (7 offsprings)
    Officer
    2005-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2018-02-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Finlayson, Donald Scott
    Financial Adviser born in August 1959
    Individual
    Officer
    2006-01-18 ~ 2013-11-26
    OF - Director → CIF 0
  • 2
    Colquhoun, David John
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2018-05-30 ~ 2020-06-19
    OF - Director → CIF 0
  • 3
    Fyffe, Scott Stewart
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2018-05-30 ~ 2020-06-19
    OF - Director → CIF 0
  • 4
    Mr Samuel Edward Johnston Henderson
    Born in July 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Mclaughlan, Alexander Campbell
    Financial Planning Consultant born in January 1963
    Individual (2 offsprings)
    Officer
    2006-01-18 ~ 2007-04-10
    OF - Director → CIF 0
  • 6
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-10-03 ~ 2006-01-18
    PE - Nominee Secretary → CIF 0
  • 7
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    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
Intangible Assets
177,605 GBP2023-12-31
204,928 GBP2022-12-31
Property, Plant & Equipment
3,415 GBP2023-12-31
3,370 GBP2022-12-31
Fixed Assets
181,020 GBP2023-12-31
208,298 GBP2022-12-31
Debtors
480,738 GBP2023-12-31
27,848 GBP2022-12-31
Cash at bank and in hand
87,093 GBP2023-12-31
0 GBP2022-12-31
Current Assets
567,831 GBP2023-12-31
27,848 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-193,116 GBP2023-12-31
-240,234 GBP2022-12-31
Net Current Assets/Liabilities
374,715 GBP2023-12-31
-212,386 GBP2022-12-31
Total Assets Less Current Liabilities
555,735 GBP2023-12-31
-4,088 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-952,989 GBP2023-12-31
-236,443 GBP2022-12-31
Net Assets/Liabilities
-397,254 GBP2023-12-31
-240,531 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-398,254 GBP2023-12-31
-241,531 GBP2022-12-31
-110,039 GBP2021-12-31
Equity
-397,254 GBP2023-12-31
-240,531 GBP2022-12-31
-109,039 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-156,723 GBP2023-01-01 ~ 2023-12-31
-131,492 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-156,723 GBP2023-01-01 ~ 2023-12-31
-131,492 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
546,467 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
368,862 GBP2023-12-31
341,539 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
27,323 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
177,605 GBP2023-12-31
204,928 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,192 GBP2023-12-31
15,192 GBP2022-12-31
Computers
17,167 GBP2023-12-31
15,918 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
32,359 GBP2023-12-31
31,110 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,095 GBP2023-12-31
12,707 GBP2022-12-31
Computers
15,849 GBP2023-12-31
15,033 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,944 GBP2023-12-31
27,740 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
388 GBP2023-01-01 ~ 2023-12-31
Computers
816 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,204 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,097 GBP2023-12-31
2,485 GBP2022-12-31
Computers
1,318 GBP2023-12-31
885 GBP2022-12-31
Amounts Owed By Related Parties
54,405 GBP2023-12-31
Current
22,955 GBP2022-12-31
Other Debtors
Amounts falling due within one year
426,333 GBP2023-12-31
4,893 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
480,738 GBP2023-12-31
27,848 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,783 GBP2023-12-31
19,618 GBP2022-12-31
Other Remaining Borrowings
Current
115,069 GBP2023-12-31
153,030 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
248 GBP2022-12-31
Other Taxation & Social Security Payable
Current
44,369 GBP2023-12-31
21,624 GBP2022-12-31
Other Creditors
Current
3,287 GBP2023-12-31
3,210 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
25,608 GBP2023-12-31
42,504 GBP2022-12-31
Creditors
Current
193,116 GBP2023-12-31
240,234 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
26,304 GBP2023-12-31
31,087 GBP2022-12-31
Other Creditors
Non-current
926,685 GBP2023-12-31
205,356 GBP2022-12-31
Creditors
Non-current
952,989 GBP2023-12-31
236,443 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,016 GBP2023-12-31
9,179 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,016 GBP2023-12-31
9,179 GBP2022-12-31
  • HENDERSON STONE & CO LIMITED
    Info
    Registered number SC291164
    Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland G20 7BA
    Private Limited Company incorporated on 2005-10-03 (19 years 9 months). 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.

qrcode

Privacy notice

© 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.