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
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2018-01-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 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
  • 3
    Mr Samuel Edward Johnston Henderson
    Born in July 1948
    Individual (7 offsprings)
    Person with significant control
    2018-01-11 ~ 2018-01-11
    PE - Has significant influence or control → CIF 0
  • 4
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (27 parents, 43 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2018-01-11 ~ 2018-01-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HENDERSON STONE ASSET MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
185,905 GBP2023-12-31
217,638 GBP2022-12-31
Debtors
0 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-69,405 GBP2023-12-31
-68,756 GBP2022-12-31
Net Current Assets/Liabilities
-69,405 GBP2023-12-31
-68,755 GBP2022-12-31
Total Assets Less Current Liabilities
116,500 GBP2023-12-31
148,883 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
116,499 GBP2023-12-31
148,882 GBP2022-12-31
36,023 GBP2021-12-31
Equity
116,500 GBP2023-12-31
148,883 GBP2022-12-31
36,024 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-32,383 GBP2023-01-01 ~ 2023-12-31
112,859 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-32,383 GBP2023-01-01 ~ 2023-12-31
112,859 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
317,325 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
131,420 GBP2023-12-31
99,687 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
31,733 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
185,905 GBP2023-12-31
217,638 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
1 GBP2022-12-31
Amounts owed to group undertakings
Current
54,405 GBP2023-12-31
22,954 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
15,802 GBP2022-12-31
Other Creditors
Current
15,000 GBP2023-12-31
30,000 GBP2022-12-31
Creditors
Current
69,405 GBP2023-12-31
68,756 GBP2022-12-31
Related profiles found in government register
  • HENDERSON STONE ASSET MANAGEMENT LIMITED
    Info
    Registered number SC585359
    Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow G20 7BA
    Private Limited Company incorporated on 2018-01-11 (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 ASSET MANAGEMENT LIMITED
    S
    Registered number Sc585359
    Mccafferty House, 99 Firhill Road, Glasgow, Scotland, G20 7BE
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mccafferty House, 99 Firhill Road, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30,295 GBP2019-03-31
    Person with significant control
    2019-04-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.