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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 7
  • 1
    Saglar, Janice Gardner
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2018-05-30 ~ 2025-06-27
    OF - Director → CIF 0
  • 2
    Szulc, Sebastian Alfred
    Born in April 1983
    Individual (6 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Fyffe, Scott Stewart
    Director born in December 1967
    Individual (10 offsprings)
    Officer
    2018-05-30 ~ 2020-06-19
    OF - Director → CIF 0
  • 4
    Colquhoun, David John
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    2018-05-30 ~ 2020-06-19
    OF - Director → CIF 0
  • 5
    Henderson, Samuel Edward Johnston
    Born in July 1948
    Individual (10 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
    Mr Samuel Edward Johnston Henderson
    Born in July 1948
    Individual (10 offsprings)
    Person with significant control
    2018-01-10 ~ 2025-06-27
    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
  • 6
    HENDERSON STONE GROUP HOLDINGS LIMITED
    SC651985 SC585352
    Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-19 ~ 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
  • 7
    HENDERSON STONE PARTNERS LIMITED
    SC851205
    Suite 16 Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-06-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HENDERSON STONE HOLDINGS LIMITED

Period: 2018-01-10 ~ now
Company number: SC585352
Registered name
HENDERSON STONE HOLDINGS LIMITED - now SC651985
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1,001 GBP2024-09-30
1,001 GBP2023-12-31
Debtors
1,000 GBP2024-09-30
1,000 GBP2023-12-31
Net Current Assets/Liabilities
-1 GBP2024-09-30
-1 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-09-30
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
22024-01-01 ~ 2024-09-30
22023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
1,001 GBP2024-09-30
1,001 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
1,000 shares2023-12-31

Related profiles found in government register
  • HENDERSON STONE HOLDINGS LIMITED
    Info
    Registered number SC585352
    Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow G20 7BA
    PRIVATE LIMITED COMPANY incorporated on 2018-01-10 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • HENDERSON STONE HOLDINGS LIMITED
    S
    Registered number Sc585352
    Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland, G20 7BA
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HENDERSON STONE & CO LIMITED
    SC291164
    Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HENDERSON STONE ASSET MANAGEMENT LIMITED
    SC585359
    Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-01-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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