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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 6
  • 1
    Mcknight, Laura Maureen
    Born in June 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Lennox, William Gordon
    Born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Ian Robert Edgar
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Beveridge, David Brannigan
    Born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressStandard Buildings, 94 Hope Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    icon of addressStandard Buildings, 4th Floor, 94 Hope Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2007-12-20 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Morrison, Fraser Lewis
    Solicitor born in November 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ 2021-01-08
    OF - Director → CIF 0
  • 2
    Hankinson, Michael Richard
    Solicitor born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ 2023-08-09
    OF - Director → CIF 0
  • 3
    Campbell, Stacy Elise
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2021-01-08
    OF - Director → CIF 0
  • 4
    Matheson, Maureen Mckee
    Solicitor born in April 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ 2021-01-08
    OF - Director → CIF 0
  • 5
    Mr David Brannigan Beveridge
    Born in October 1974
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    PE - Has significant influence or control → CIF 0
  • 6
    Mckee, Alan James
    Solicitor born in March 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2021-01-08
    OF - Director → CIF 0
  • 7
    icon of addressStandard Buildings, 4th Floor, 94 Hope Street, Glasgow
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2007-12-20 ~ 2009-02-05
    PE - Director → CIF 0
  • 8
    icon of address94, Hope Street, Standard Buildings, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2,208,058 GBP2024-03-31
    Person with significant control
    2022-03-31 ~ 2022-03-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MACDONALD HENDERSON LIMITED

Previous names
MACDONALD HENDERSON SCOTLAND LIMITED - 2011-03-31
EXCHANGELAW (443) LIMITED - 2009-02-06
Standard Industrial Classification
69102 - Solicitors
Brief company account
Average Number of Employees
182024-04-01 ~ 2024-09-30
182023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
886,620 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
886,620 GBP2024-09-30
Property, Plant & Equipment
10,079 GBP2024-09-30
12,095 GBP2024-03-31
Total Inventories
85,272 GBP2024-09-30
39,922 GBP2024-03-31
Debtors
553,856 GBP2024-09-30
975,985 GBP2024-03-31
Cash at bank and in hand
4,500,198 GBP2024-09-30
2,933,898 GBP2024-03-31
Current Assets
5,139,326 GBP2024-09-30
3,949,805 GBP2024-03-31
Creditors
Amounts falling due within one year
3,651,853 GBP2024-09-30
2,696,827 GBP2024-03-31
Net Current Assets/Liabilities
1,487,473 GBP2024-09-30
1,252,978 GBP2024-03-31
Total Assets Less Current Liabilities
1,497,552 GBP2024-09-30
1,265,073 GBP2024-03-31
Net Assets/Liabilities
1,497,552 GBP2024-09-30
1,265,073 GBP2024-03-31
Equity
Called up share capital
7 GBP2024-09-30
7 GBP2024-03-31
Retained earnings (accumulated losses)
1,497,545 GBP2024-09-30
1,265,066 GBP2024-03-31
Equity
1,497,552 GBP2024-09-30
1,265,073 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-04-01 ~ 2024-09-30
Computers
33.002024-04-01 ~ 2024-09-30
Intangible Assets - Gross Cost
886,620 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
886,620 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,427 GBP2024-09-30
Computers
36,827 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
62,254 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,427 GBP2024-09-30
25,427 GBP2024-03-31
Computers
26,748 GBP2024-09-30
24,732 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,175 GBP2024-09-30
50,159 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,016 GBP2024-04-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,016 GBP2024-04-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
10,079 GBP2024-09-30
12,095 GBP2024-03-31
Trade Debtors/Trade Receivables
185,847 GBP2024-09-30
674,662 GBP2024-03-31
Other Debtors
368,009 GBP2024-09-30
301,323 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
378,646 GBP2024-09-30
243,278 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
150,726 GBP2024-09-30
185,310 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,122,481 GBP2024-09-30
2,268,239 GBP2024-03-31
Related profiles found in government register
  • MACDONALD HENDERSON LIMITED
    Info
    MACDONALD HENDERSON SCOTLAND LIMITED - 2011-03-31
    EXCHANGELAW (443) LIMITED - 2011-03-31
    Registered number SC335501
    icon of addressStandard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde G2 6PH
    PRIVATE LIMITED COMPANY incorporated on 2007-12-20 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • MACDONALD HENDERSON LIMITED
    S
    Registered number missing
    icon of addressStandard Buildings, 4th Floor, 94 Hope Street, Glasgow, G2 6PH
    CIF 1
  • MACDONALD HENDERSON LIMITED
    S
    Registered number missing
    icon of addressStandard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6QB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Haines Watts, James Miller House, 98 West George Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-05-20 ~ now
    CIF 15 - Secretary → ME
  • 2
    MACDONALD HENDERSON LIMITED - 2011-03-30
    EXCHANGELAW (NO.383) LIMITED - 2005-08-25
    icon of addressC/o Macdonald Henderson, Standard Buildings, 94 Hope Street, Glasgow
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    MOUNTWEST 184 LIMITED - 1998-09-16
    icon of address36f Shore Street, Inverness
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-28 ~ 2009-07-24
    CIF 17 - Secretary → ME
  • 2
    EXCHANGELAW (NO.400) LIMITED - 2006-07-18
    icon of address3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    292,086 GBP2015-09-30
    Officer
    icon of calendar 2006-08-23 ~ 2006-10-05
    CIF 1 - Secretary → ME
  • 3
    EXCHANGELAW (NO.322) LIMITED - 2003-02-28
    icon of address362 Albert Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-26 ~ 2003-08-18
    CIF 12 - Secretary → ME
  • 4
    icon of addressAbercorn House, 79 Renfrew Road, Paisley, Renfrewshire
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2006-10-04
    CIF 6 - Secretary → ME
  • 5
    icon of addressOld Edenkiln Old Edenkiln, Strathblane, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2006-10-04
    CIF 7 - Secretary → ME
  • 6
    icon of addressC/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2003-05-23 ~ 2006-11-21
    CIF 9 - Secretary → ME
  • 7
    AUTOSONICS LTD. - 2006-05-15
    icon of address27 Hill Street Lane North, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    6,087 GBP2024-01-31
    Officer
    icon of calendar 1996-01-18 ~ 1997-03-12
    CIF 21 - Secretary → ME
  • 8
    EXCHANGELAW (NO.341) LIMITED - 2004-01-07
    icon of addressAlba Innovation Centre The Alba Campus, Rosebank, Livingston, West Lothian, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-15 ~ 2010-10-21
    CIF 5 - Secretary → ME
  • 9
    EXCHANGELAW (NO.393) LIMITED - 2006-10-03
    icon of addressUnit 4/6 Fife Food & Business Centre, Southfields Industrial Estate, Glenrothes, Fife, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -53 GBP2022-03-31
    Officer
    icon of calendar 2006-09-29 ~ 2008-09-12
    CIF 2 - Secretary → ME
  • 10
    EXCHANGELAW (NO.381) LIMITED - 2005-08-04
    icon of addressLevel 2 The Beacon, 176 St. Vincent Street, Glasgow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    17,679 GBP2023-07-31
    Officer
    icon of calendar 2005-08-02 ~ 2005-10-02
    CIF 3 - Secretary → ME
  • 11
    EXCHANGELAW (NO.279) LIMITED - 2001-08-09
    icon of addressUnit 4 Lochlands Industrial Estate, Larbert, Falkirk, Stirlingshire
    Active Corporate (2 parents)
    Equity (Company account)
    255,906 GBP2024-07-31
    Officer
    icon of calendar 2001-07-11 ~ 2004-01-01
    CIF 18 - Secretary → ME
  • 12
    CMM SERVICES (SCOTLAND) LIMITED - 2007-03-27
    EXCHANGELAW (NO.379) LIMITED - 2005-06-16
    icon of address24072, Sc284169: Companies House Default Address, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -151,623 GBP2016-03-31
    Officer
    icon of calendar 2005-06-16 ~ 2007-10-01
    CIF 4 - Secretary → ME
  • 13
    EXCHANGELAW (NO.324) LIMITED - 2003-05-14
    icon of addressAlistair John Mckever, 362 Albert Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-14 ~ 2003-08-18
    CIF 10 - Secretary → ME
  • 14
    EXCHANGELAW (NO.314) LIMITED - 2002-07-25
    icon of addressCraigie Hall, 6 Rowan Road, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-15 ~ 2003-08-18
    CIF 14 - Secretary → ME
  • 15
    EXCHANGELAW (NO.304) LIMITED - 2002-05-23
    icon of addressC/o Bdo Stoy Hayward Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2003-08-18
    CIF 13 - Secretary → ME
  • 16
    icon of addressC/o Begbies Traynor 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-16 ~ 2001-01-01
    CIF 20 - Secretary → ME
  • 17
    EXCHANGELAW (NO.293) LIMITED - 2002-01-18
    icon of address7th Floor 90 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-18 ~ 2003-06-04
    CIF 16 - Secretary → ME
  • 18
    EXCHANGELAW (NO.323) LIMITED - 2003-03-14
    icon of addressSalean, Kenmore, Inveraray, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -45,029 GBP2022-03-31
    Officer
    icon of calendar 2003-03-10 ~ 2004-04-28
    CIF 11 - Secretary → ME
  • 19
    icon of address41 Arrol Drive, Ayr, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    39,621 GBP2019-03-31
    Officer
    icon of calendar 1999-12-17 ~ 2001-08-15
    CIF 19 - Secretary → ME
  • 20
    EXCHANGELAW (NO.338) LIMITED - 2003-11-03
    icon of addressC/o Wri Associates Limited Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (1 parent, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    738 GBP2017-03-31
    Officer
    icon of calendar 2003-10-27 ~ 2008-12-15
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.