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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 4
  • 1
    Herd, Frances Elizabeth
    Banker born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Joanne Elizabeth
    University Lecturer born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, David William
    Chartered Surveyor born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ now
    OF - Director → CIF 0
    David William Henderson
    Born in April 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Herd, Steven Crichton
    Chartered Surveyor born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ now
    OF - Director → CIF 0
    Steven Crichton Herd
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • icon of address15, Atholl Crescent, Edinburgh
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2008-07-14 ~ 2008-07-14
    PE - Director → CIF 0
parent relation
Company in focus

HENDERSONHERD LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
91,530 GBP2024-07-31
2,885 GBP2023-07-31
Debtors
32,005 GBP2024-07-31
1,572 GBP2023-07-31
Cash at bank and in hand
150,016 GBP2024-07-31
72,907 GBP2023-07-31
Current Assets
182,021 GBP2024-07-31
74,479 GBP2023-07-31
Net Current Assets/Liabilities
61,294 GBP2024-07-31
3,510 GBP2023-07-31
Total Assets Less Current Liabilities
152,824 GBP2024-07-31
6,395 GBP2023-07-31
Net Assets/Liabilities
83,112 GBP2024-07-31
6,395 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
83,110 GBP2024-07-31
6,393 GBP2023-07-31
Equity
83,112 GBP2024-07-31
6,395 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,968 GBP2024-07-31
8,171 GBP2023-07-31
Computers
34,076 GBP2024-07-31
33,090 GBP2023-07-31
Motor vehicles
92,284 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
136,328 GBP2024-07-31
41,261 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,321 GBP2024-07-31
8,171 GBP2023-07-31
Computers
32,632 GBP2024-07-31
30,205 GBP2023-07-31
Motor vehicles
3,845 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,798 GBP2024-07-31
38,376 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
150 GBP2023-08-01 ~ 2024-07-31
Computers
2,427 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
3,845 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,422 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
1,647 GBP2024-07-31
0 GBP2023-07-31
Computers
1,444 GBP2024-07-31
2,885 GBP2023-07-31
Motor vehicles
88,439 GBP2024-07-31
0 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
22,412 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
2,000 GBP2024-07-31
349 GBP2023-07-31
Prepayments/Accrued Income
Current
7,593 GBP2024-07-31
1,223 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
5,602 GBP2024-07-31
0 GBP2023-07-31
Trade Creditors/Trade Payables
Current
3,200 GBP2024-07-31
30,000 GBP2023-07-31
Corporation Tax Payable
Current
54,463 GBP2024-07-31
20,783 GBP2023-07-31
Other Taxation & Social Security Payable
Current
5,643 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
46,048 GBP2024-07-31
11,805 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
5,771 GBP2024-07-31
8,381 GBP2023-07-31
Creditors
Current
120,727 GBP2024-07-31
70,969 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
65,748 GBP2024-07-31
0 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-07-31
90 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90 shares2024-07-31
90 shares2023-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-07-31
10 shares2023-07-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-07-31
10 shares2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,412 GBP2024-07-31
7,933 GBP2023-07-31
  • HENDERSONHERD LIMITED
    Info
    Registered number SC345698
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2008-07-14 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.