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 12
  • 1
    Morgan, Fiona Agnes
    Chartered Accountant born in November 1972
    Individual (4 offsprings)
    Officer
    2015-08-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Davis, Alan Robert
    Tax Specialist born in March 1964
    Individual (2 offsprings)
    Officer
    2013-08-26 ~ dissolved
    OF - director → CIF 0
  • 3
    Mathers, Roderick William
    Chartered Accountant born in May 1967
    Individual (3 offsprings)
    Officer
    2015-08-06 ~ dissolved
    OF - director → CIF 0
  • 4
    Mcquillan, Barbara Marie
    Accountant born in December 1960
    Individual (1 offspring)
    Officer
    2011-10-01 ~ dissolved
    OF - director → CIF 0
  • 5
    Black, Gavin Alexander
    Chartered Accountant born in March 1981
    Individual (2 offsprings)
    Officer
    2015-08-06 ~ dissolved
    OF - director → CIF 0
  • 6
    Niblock, Andrew Robert
    Accountant born in May 1968
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ dissolved
    OF - director → CIF 0
  • 7
    Rowand, Greig William
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ dissolved
    OF - director → CIF 0
  • 8
    Davidson, James Alan
    Chartered Accountant born in November 1963
    Individual (1 offspring)
    Officer
    2015-08-06 ~ dissolved
    OF - director → CIF 0
  • 9
    Cameron, Ian James
    Accountant born in June 1959
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ dissolved
    OF - director → CIF 0
    Cameron, Ian James
    Individual (4 offsprings)
    Officer
    2006-12-11 ~ dissolved
    OF - secretary → CIF 0
  • 10
    Bain, Stephen James
    Accountant born in September 1974
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ dissolved
    OF - director → CIF 0
  • 11
    Smith, David Douglas
    Accountant born in March 1970
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ dissolved
    OF - director → CIF 0
  • 12
    HENDERSON LOGGIE (SCOTLAND) LLP - 2018-08-29
    The Vision Building, Greenmarket, Dundee, Scotland
    Corporate (18 parents, 7 offsprings)
    Person with significant control
    2019-04-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Cartwright, Stephen
    Chartered Accountant born in November 1960
    Individual (2 offsprings)
    Officer
    2006-12-11 ~ 2019-10-01
    OF - director → CIF 0
  • 2
    Steel, Robert Blyth
    Chartered Accountant born in March 1950
    Individual
    Officer
    2006-12-11 ~ 2013-08-26
    OF - director → CIF 0
  • 3
    Middlebrook, Claire Louise
    Accountant born in January 1979
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2015-01-26
    OF - director → CIF 0
  • 4
    Smith, Graeme Cameron
    Accountant born in December 1959
    Individual
    Officer
    2011-10-01 ~ 2019-03-13
    OF - director → CIF 0
  • 5
    Edmond, Charles James
    Accountant born in May 1958
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2019-03-29
    OF - director → CIF 0
  • 6
    Mcmorrow, Francis Anthony
    Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2014-05-21
    OF - director → CIF 0
  • 7
    Mitchell, Ian Douglas
    Accountant born in December 1950
    Individual
    Officer
    2011-10-01 ~ 2013-08-26
    OF - director → CIF 0
  • 8
    Haig, Angela
    Chartered Accountant born in January 1969
    Individual (1 offspring)
    Officer
    2013-08-26 ~ 2016-07-29
    OF - director → CIF 0
  • 9
    Woodhouse, Douglas John
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2018-07-27
    OF - director → CIF 0
  • 10
    Wyllie, Catherine Binnie
    Accountant born in February 1958
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2017-03-08
    OF - director → CIF 0
  • 11
    Mckelvie, Stephen Urquhart
    Accountant born in July 1966
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2018-07-27
    OF - director → CIF 0
  • 12
    Dale, George Cochrane
    Accountant born in March 1957
    Individual
    Officer
    2011-10-01 ~ 2014-05-21
    OF - director → CIF 0
  • 13
    Hutcheson, Iain Henderson
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2006-12-11
    OF - director → CIF 0
  • 14
    Allison, Terry Robie Neve
    Accountant born in October 1963
    Individual
    Officer
    2011-10-01 ~ 2013-09-22
    OF - director → CIF 0
  • 15
    Hay, George Morrison
    Chartered Accountant born in January 1950
    Individual (6 offsprings)
    Officer
    2006-12-11 ~ 2017-12-01
    OF - director → CIF 0
  • 16
    Stevenson, Janet Mary
    Accountant born in August 1950
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2016-07-29
    OF - director → CIF 0
  • 17
    Agnew, Douglas
    Accountant born in January 1969
    Individual
    Officer
    2011-10-01 ~ 2018-12-21
    OF - director → CIF 0
  • 18
    Wood, Susan Jane
    Accountant born in September 1975
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2018-07-27
    OF - director → CIF 0
  • 19
    Robbie, Ian James
    Accountant born in February 1950
    Individual
    Officer
    2011-10-01 ~ 2013-08-26
    OF - director → CIF 0
  • 20
    Whitehall House, 33 Yeaman Shore, Dundee, Angus
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2006-11-15 ~ 2006-12-11
    PE - secretary → CIF 0
  • 21
    CORNERSTONE GLASGOW LIMITED - now
    CORNERSTONE GLASGOW - 2018-10-12
    HENDERSON LOGGIE
    - 2018-07-31
    SINCLAIR WOOD & CO - 2007-01-16
    The Vision Building, 20 Greenmarket, Dundee, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENDERSON LOGGIE HOLDINGS LIMITED

Previous names
HENDERSON LOGGIE LIMITED - 2009-01-08
CASTLELAW (NO.669) LIMITED - 2006-12-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HENDERSON LOGGIE HOLDINGS LIMITED
    Info
    HENDERSON LOGGIE LIMITED - 2009-01-08
    CASTLELAW (NO.669) LIMITED - 2006-12-11
    Registered number SC312017
    The Vision Building, 20 Greenmarket, Dundee DD1 4QB
    Private Limited Company incorporated on 2006-11-15 and dissolved on 2022-11-11 (15 years 11 months). The company status is Dissolved.
    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.