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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 3
  • 1
    Henderson, Oliver Malcolm
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ dissolved
    OF - Director → CIF 0
    Mr Oliver Malcolm Henderson
    Born in January 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Home, Catherine Mary
    Director born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ dissolved
    OF - Director → CIF 0
    Mrs Catherine Mary Home
    Born in December 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    icon of address5, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (23 parents, 140 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HENDERSONS OF EDINBURGH LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,050,000 GBP2021-03-31
Debtors
38,337 GBP2022-06-30
Cash at bank and in hand
489,962 GBP2022-06-30
3,690 GBP2021-03-31
Current Assets
528,299 GBP2022-06-30
3,690 GBP2021-03-31
Creditors
Current
39,191 GBP2022-06-30
43,434 GBP2021-03-31
Net Current Assets/Liabilities
489,108 GBP2022-06-30
-39,744 GBP2021-03-31
Total Assets Less Current Liabilities
489,108 GBP2022-06-30
1,010,256 GBP2021-03-31
Creditors
Non-current
389,868 GBP2021-03-31
Net Assets/Liabilities
489,108 GBP2022-06-30
620,388 GBP2021-03-31
Equity
Called up share capital
900,000 GBP2022-06-30
900,000 GBP2021-03-31
Retained earnings (accumulated losses)
-410,892 GBP2022-06-30
-279,612 GBP2021-03-31
Equity
489,108 GBP2022-06-30
620,388 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-06-30
22020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,400,000 GBP2021-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,400,000 GBP2021-04-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
350,000 GBP2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-350,000 GBP2021-04-01 ~ 2022-06-30
Property, Plant & Equipment
Land and buildings
1,050,000 GBP2021-03-31
Other Debtors
Current, Amounts falling due within one year
38,337 GBP2022-06-30
Other Taxation & Social Security Payable
Current
14,185 GBP2022-06-30
20,456 GBP2021-03-31
Other Creditors
Current
25,006 GBP2022-06-30
22,978 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
389,868 GBP2021-03-31
Bank Borrowings
Secured
389,868 GBP2021-03-31

Related profiles found in government register
  • HENDERSONS OF EDINBURGH LTD
    Info
    Registered number SC517901
    icon of addressC/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline KY11 8PB
    PRIVATE LIMITED COMPANY incorporated on 2015-10-14 and dissolved on 2024-07-02 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • HENDERSONS OF EDINBURGH LTD
    S
    Registered number Sc517901
    icon of address94, Hanover Street, Edinburgh, United Kingdom, EH2 1DR
    Limited Company in The Register Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Lochrin Square, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -143,304 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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