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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
    Henderson, Samuel Edward Johnston
    Financial Adviser born in July 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Szulc, Sebastian Alfred
    Director born in April 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 16 Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland
    Corporate
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressSuite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    700 GBP2024-09-30
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Saglar, Janice Gardner
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2025-06-27
    OF - Director → CIF 0
  • 2
    Mr Samuel Edward Johnston Henderson
    Born in July 1948
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Colquhoun, David John
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2020-06-19
    OF - Director → CIF 0
  • 4
    Fyffe, Scott Stewart
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2020-06-19
    OF - Director → CIF 0
parent relation
Company in focus

HENDERSON STONE HOLDINGS LIMITED

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
    icon of addressSuite 16, Firhill Business Centre, 74 Firhill Road, Glasgow G20 7BA
    Private Limited Company incorporated on 2018-01-10 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • HENDERSON STONE HOLDINGS LIMITED
    S
    Registered number Sc585352
    icon of addressSuite 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
Active 2
  • 1
    icon of addressSuite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -160,185 GBP2024-01-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2018-02-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSuite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,966 GBP2024-01-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2018-01-11 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.