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, Michael Andrew
    Mechanical Advisor/Consultant born in June 1972
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
    Mr Michael Andrew Henderson
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Samantha Jane Henderson
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Henderson, Rachel
    Individual (1 offspring)
    Officer
    2007-11-14 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Robertson, Alexander George
    Chartered Accountant born in August 1952
    Individual (11 offsprings)
    Officer
    2006-08-21 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    QCOMPLIANCE LIMITED - now
    QDOS COMPLIANCE LIMITED - 2018-05-22
    POWERED BY INTEGRA R&D LIMITED - 2018-02-06
    CHILLIBOX LIMITED - 2014-10-27
    FW ACCOUNTING LTD - 2012-11-13
    FREELANCE WORLD NETWORK LIMITED - 2012-02-20
    CHILLIBOX LIMITED - 2000-11-30
    Bon Accord House, Riverside Drive, Aberdeen, Aberdeenshire
    Active Corporate (3 parents)
    Equity (Company account)
    209,348 GBP2023-06-30
    Officer
    2006-08-21 ~ 2007-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

HENDERSON UNIVERSAL SERVICES LTD

Previous names
M.A. HENDERSON TECHNICAL SERVICES LTD - 2010-09-01
FREELANCE EURO SERVICES (MMCCXXXIV) LIMITED - 2007-11-30
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-06 ~ 2024-04-05
Property, Plant & Equipment
81,624 GBP2024-04-05
108,262 GBP2023-04-05
Debtors
38,698 GBP2024-04-05
24,041 GBP2023-04-05
Cash at bank and in hand
42,175 GBP2024-04-05
43,360 GBP2023-04-05
Current Assets
80,873 GBP2024-04-05
67,401 GBP2023-04-05
Creditors
Current
108,556 GBP2024-04-05
120,105 GBP2023-04-05
Net Current Assets/Liabilities
-27,683 GBP2024-04-05
-52,704 GBP2023-04-05
Total Assets Less Current Liabilities
53,941 GBP2024-04-05
55,558 GBP2023-04-05
Net Assets/Liabilities
38,432 GBP2024-04-05
31,316 GBP2023-04-05
Equity
Called up share capital
100 GBP2024-04-05
100 GBP2023-04-05
Retained earnings (accumulated losses)
38,332 GBP2024-04-05
31,216 GBP2023-04-05
Equity
38,432 GBP2024-04-05
31,316 GBP2023-04-05
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
192,780 GBP2024-04-05
192,390 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
111,156 GBP2024-04-05
84,128 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,028 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Plant and equipment
81,624 GBP2024-04-05
108,262 GBP2023-04-05
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
37,585 GBP2024-04-05
17,211 GBP2023-04-05
Other Debtors
Amounts falling due within one year, Current
1,113 GBP2024-04-05
6,830 GBP2023-04-05
Debtors
Amounts falling due within one year, Current
38,698 GBP2024-04-05
24,041 GBP2023-04-05
Trade Creditors/Trade Payables
Current
7,065 GBP2024-04-05
26,440 GBP2023-04-05
Other Taxation & Social Security Payable
Current
7,996 GBP2024-04-05
465 GBP2023-04-05
Other Creditors
Current
93,495 GBP2024-04-05
93,200 GBP2023-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-05

  • HENDERSON UNIVERSAL SERVICES LTD
    Info
    M.A. HENDERSON TECHNICAL SERVICES LTD - 2010-09-01
    FREELANCE EURO SERVICES (MMCCXXXIV) LIMITED - 2007-11-30
    Registered number SC307122
    69 Huddart Street, Wick, Caithness KW1 5BA
    Private Limited Company incorporated on 2006-08-21 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.