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 1
  • Henderson, Graeme Wilson
    Director born in February 1967
    Individual (18 offsprings)
    Officer
    2007-01-24 ~ dissolved
    OF - Director → CIF 0
    Henderson, Graeme
    Individual (18 offsprings)
    Officer
    2014-01-27 ~ dissolved
    OF - Secretary → CIF 0
    Mr Graeme Wilson Henderson
    Born in February 1967
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Henderson, Iain Blair
    Director
    Individual (7 offsprings)
    Officer
    2007-01-24 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 2
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-01-24 ~ 2007-01-24
    PE - Nominee Secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2007-01-24 ~ 2007-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HENDERSON CONSULTING (SCOTLAND) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
53,584 GBP2018-01-31
48,076 GBP2017-01-31
Cash at bank and in hand
11,374 GBP2018-01-31
11,596 GBP2017-01-31
Current Assets
64,958 GBP2018-01-31
59,672 GBP2017-01-31
Net Current Assets/Liabilities
-23,262 GBP2018-01-31
-25,298 GBP2017-01-31
Total Assets Less Current Liabilities
-23,262 GBP2018-01-31
-25,298 GBP2017-01-31
Net Assets/Liabilities
-23,262 GBP2018-01-31
-25,298 GBP2017-01-31
Equity
Called up share capital
100 GBP2018-01-31
100 GBP2017-01-31
Retained earnings (accumulated losses)
-23,362 GBP2018-01-31
-25,398 GBP2017-01-31
Equity
-23,262 GBP2018-01-31
-25,298 GBP2017-01-31
Trade Debtors/Trade Receivables
40,573 GBP2018-01-31
40,573 GBP2017-01-31
Amount of corporation tax that is recoverable
13,011 GBP2018-01-31
7,503 GBP2017-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
42,721 GBP2018-01-31
42,661 GBP2017-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
21,493 GBP2018-01-31
35,005 GBP2017-01-31
Loans received from directors
Amounts falling due within one year
24,006 GBP2018-01-31
7,304 GBP2017-01-31
Dividends Paid on Shares
104,889 GBP2016-02-01 ~ 2017-01-31

Related profiles found in government register
  • HENDERSON CONSULTING (SCOTLAND) LIMITED
    Info
    Registered number SC315244
    74 Beaumont Drive, Carron, Falkirk FK2 8SN
    Private Limited Company incorporated on 2007-01-24 and dissolved on 2020-03-17 (13 years 1 month). The company status is Dissolved.
    CIF 0
  • HENDERSON CONSULTING (SCOTLAND) LTD.
    S
    Registered number SC315244
    74, Beaumont Drive, Carron, Falkirk, Stirlingshire, Scotland, FK2 8SN
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 74 Beaumont Drive, Carron, Falkirk, Central Region
    Dissolved Corporate (2 parents)
    Officer
    2008-02-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.