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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 13
  • 1
    Mckee, Alan James
    Solicitor born in March 1979
    Individual (7 offsprings)
    Officer
    2014-11-01 ~ 2021-01-08
    OF - Director → CIF 0
  • 2
    Matheson, Maureen Mckee
    Solicitor born in April 1983
    Individual (9 offsprings)
    Officer
    2017-01-09 ~ 2021-01-08
    OF - Director → CIF 0
  • 3
    Morrison, Fraser Lewis
    Solicitor born in November 1984
    Individual (6 offsprings)
    Officer
    2018-06-06 ~ 2021-01-08
    OF - Director → CIF 0
  • 4
    Campbell, Stacy Elise
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2018-11-01 ~ 2021-01-08
    OF - Director → CIF 0
  • 5
    Beveridge, David Brannigan
    Born in October 1974
    Individual (55 offsprings)
    Officer
    2009-02-05 ~ now
    OF - Director → CIF 0
    Mr David Brannigan Beveridge
    Born in October 1974
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Has significant influence or controlCIF 0
  • 6
    Mcknight, Laura Maureen
    Born in June 1987
    Individual (4 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Lennox, William Gordon
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Hankinson, Michael Richard
    Solicitor born in July 1983
    Individual (4 offsprings)
    Officer
    2019-09-01 ~ 2023-08-09
    OF - Director → CIF 0
  • 9
    Anderson, Ian Robert Edgar
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2009-02-05 ~ now
    OF - Director → CIF 0
  • 10
    SHELF DIRECTOR LIMITED
    SC307445
    Standard Buildings, 4th Floor, 94 Hope Street, Glasgow
    Active Corporate (4 parents, 73 offsprings)
    Officer
    2007-12-20 ~ 2009-02-05
    OF - Director → CIF 0
  • 11
    MACDONALD HENDERSON GROUP LIMITED
    SC715851
    Standard Buildings, 94 Hope Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    SHELF SECRETARY LIMITED
    SC307444
    Standard Buildings, 4th Floor, 94 Hope Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (4 parents, 88 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Secretary → CIF 0
  • 13
    COM HOLDINGS LIMITED
    SC715750
    94, Hope Street, Standard Buildings, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-03-31 ~ 2022-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MACDONALD HENDERSON LIMITED

Period: 2011-03-31 ~ now
Company number: SC335501
Registered names
MACDONALD HENDERSON LIMITED - now SC284173
EXCHANGELAW (443) LIMITED - 2009-02-06 SC335382... (more)
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
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde G2 6PH
    PRIVATE LIMITED COMPANY incorporated on 2007-12-20 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • MACDONALD HENDERSON LIMITED
    S
    Registered number missing
    Standard Buildings, 4th Floor, 94 Hope Street, Glasgow, G2 6PH
    CIF 1
  • MACDONALD HENDERSON LIMITED
    S
    Registered number missing
    Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6QB
    CIF 2 CIF 3
child relation
Offspring entities and appointments 22
  • 1
    AKVA (UK) LIMITED
    - now SC186456
    MOUNTWEST 184 LIMITED - 1998-09-16
    36f Shore Street, Inverness
    Dissolved Corporate (9 parents)
    Officer
    2001-11-28 ~ 2009-07-24
    CIF 17 - Secretary → ME
  • 2
    C & A MACKIE INSURANCE CONSULTANTS LIMITED
    - now SC289562
    EXCHANGELAW (NO.400) LIMITED - 2006-07-18
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (10 parents)
    Officer
    2006-08-23 ~ 2006-10-05
    CIF 1 - Secretary → ME
  • 3
    CAIRNVIEW 9 LIMITED
    - now SC235354
    EXCHANGELAW (NO.322) LIMITED
    - 2003-02-28 SC235354 SC232228... (more)
    362 Albert Drive, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-02-26 ~ 2003-08-18
    CIF 12 - Secretary → ME
  • 4
    CENTRE FOR CONFIDENCE AND WELL-BEING (PROJECTS) LIMITED
    SC273470
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire
    Dissolved Corporate (15 parents)
    Officer
    2004-09-16 ~ 2006-10-04
    CIF 6 - Secretary → ME
  • 5
    CENTRE FOR CONFIDENCE AND WELL-BEING LIMITED
    SC273273
    Old Edenkiln Old Edenkiln, Strathblane, Glasgow, Scotland
    Active Corporate (17 parents)
    Officer
    2004-09-13 ~ 2006-10-04
    CIF 7 - Secretary → ME
  • 6
    COAX PARTNERS (UK) LTD.
    SC201987
    C/o Haines Watts, James Miller House, 98 West George Street, Glasgow
    Liquidation Corporate (6 parents)
    Officer
    2002-05-20 ~ now
    CIF 15 - Secretary → ME
  • 7
    CP TOWERS LIMITED
    SC231240
    C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    2003-05-23 ~ 2006-11-21
    CIF 9 - Secretary → ME
  • 8
    CRAIGLEITH ELECTRONICS LIMITED - now
    AUTOSONICS LTD.
    - 2006-05-15 SC162758 SC297061
    27 Hill Street Lane North, Edinburgh
    Active Corporate (14 parents)
    Officer
    1996-01-18 ~ 1997-03-12
    CIF 21 - Secretary → ME
  • 9
    DESIGN LED PRODUCTS LIMITED
    - now SC258229
    EXCHANGELAW (NO.341) LIMITED - 2004-01-07
    Alba Innovation Centre The Alba Campus, Rosebank, Livingston, West Lothian, Scotland
    Active Corporate (26 parents)
    Officer
    2005-03-15 ~ 2010-10-21
    CIF 5 - Secretary → ME
  • 10
    FASTENING STRAPPING & MACHINERY LTD.
    - now SC289554
    EXCHANGELAW (NO.393) LIMITED
    - 2006-10-03 SC289554 SC284173... (more)
    Unit 4/6 Fife Food & Business Centre, Southfields Industrial Estate, Glenrothes, Fife, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2008-09-12
    CIF 2 - Secretary → ME
  • 11
    HAMILTON INDUSTRIAL SERVICES LIMITED
    - now SC284171
    EXCHANGELAW (NO.381) LIMITED
    - 2005-08-04 SC284171 SC284176... (more)
    Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    2005-08-02 ~ 2005-10-02
    CIF 3 - Secretary → ME
  • 12
    JAMES MURPHY OF FALKIRK LIMITED
    - now SC218542
    EXCHANGELAW (NO.279) LIMITED
    - 2001-08-09 SC218542 SC218540... (more)
    Unit 4 Lochlands Industrial Estate, Larbert, Falkirk, Stirlingshire
    Active Corporate (5 parents)
    Officer
    2001-07-11 ~ 2004-01-01
    CIF 18 - Secretary → ME
  • 13
    JUST DRIVE INTERNATIONAL LIMITED
    - now SC284169
    CMM SERVICES (SCOTLAND) LIMITED
    - 2007-03-27 SC284169
    EXCHANGELAW (NO.379) LIMITED
    - 2005-06-16 SC284169 SC262476... (more)
    24072, Sc284169: Companies House Default Address, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2005-06-16 ~ 2007-10-01
    CIF 4 - Secretary → ME
  • 14
    LYNNMAC LIMITED
    - now SC235356
    EXCHANGELAW (NO.324) LIMITED
    - 2003-05-14 SC235356 SC234018... (more)
    Alistair John Mckever, 362 Albert Drive, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-05-14 ~ 2003-08-18
    CIF 10 - Secretary → ME
  • 15
    MCKEVER GROUP LIMITED
    - now SC234018
    EXCHANGELAW (NO.314) LIMITED - 2002-07-25
    Craigie Hall, 6 Rowan Road, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2002-08-15 ~ 2003-08-18
    CIF 14 - Secretary → ME
  • 16
    MCKEVER INVESTMENTS LIMITED
    - now SC231241
    EXCHANGELAW (NO.304) LIMITED - 2002-05-23
    C/o Bdo Stoy Hayward Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2002-09-03 ~ 2003-08-18
    CIF 13 - Secretary → ME
  • 17
    MH 2005 LIMITED
    - now SC284173 SC463577
    MACDONALD HENDERSON LIMITED - 2011-03-30
    EXCHANGELAW (NO.383) LIMITED - 2005-08-25
    C/o Macdonald Henderson, Standard Buildings, 94 Hope Street, Glasgow
    Dissolved Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 18
    PARKRIDGE LIMITED
    SC181130
    C/o Begbies Traynor 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1999-11-16 ~ 2001-01-01
    CIF 20 - Secretary → ME
  • 19
    PROFESSIONAL RECRUITMENT GROUP LIMITED
    - now SC224561
    EXCHANGELAW (NO.293) LIMITED
    - 2002-01-18 SC224561 SC289554... (more)
    7th Floor 90 St Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2002-01-18 ~ 2003-06-04
    CIF 16 - Secretary → ME
  • 20
    RED SKY AT NIGHT LIMITED
    - now SC235355
    EXCHANGELAW (NO.323) LIMITED
    - 2003-03-14 SC235355 SC289554... (more)
    Salean, Kenmore, Inveraray, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2003-03-10 ~ 2004-04-28
    CIF 11 - Secretary → ME
  • 21
    SCORE ENVIRONMENT LIMITED
    SC168960
    41 Arrol Drive, Ayr, Scotland
    Dissolved Corporate (13 parents)
    Officer
    1999-12-17 ~ 2001-08-15
    CIF 19 - Secretary → ME
  • 22
    THESEUS VENTURES LIMITED
    - now SC258226
    EXCHANGELAW (NO.338) LIMITED
    - 2003-11-03 SC258226 SC252505... (more)
    C/o Wri Associates Limited Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2003-10-27 ~ 2008-12-15
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.