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
    Saglar, Janice Gardner
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    2018-05-30 ~ now
    OF - director → CIF 0
  • 2
    Henderson, Samuel Edward Johnston
    Financial Adviser born in July 1948
    Individual (7 offsprings)
    Officer
    2018-01-10 ~ now
    OF - director → CIF 0
    Mr Samuel Edward Johnston Henderson
    Born in July 1948
    Individual (7 offsprings)
    Person with significant control
    2018-01-10 ~ 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
  • 3
    Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    700 GBP2023-12-31
    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
Ceased 2
  • 1
    Colquhoun, David John
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2018-05-30 ~ 2020-06-19
    OF - director → CIF 0
  • 2
    Fyffe, Scott Stewart
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    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 GBP2023-12-31
1,001 GBP2022-12-31
Debtors
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,001 GBP2023-12-31
-1,001 GBP2022-12-31
Net Current Assets/Liabilities
-1 GBP2023-12-31
-1 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
1,001 GBP2023-12-31
1,001 GBP2022-12-31

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 (7 years 5 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
    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
Active 2
  • 1
    Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -156,723 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -32,383 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-01-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.