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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
    Szulc, Sebastian Alfred
    Born in April 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Samuel Edward Johnston
    Born in July 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-01-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    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
  • 2
    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
  • 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
    Mr Samuel Edward Johnston Henderson
    Born in July 1948
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-01-11 ~ 2018-01-11
    PE - Has significant influence or control → CIF 0
  • 5
    icon of addressTurcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (27 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2018-01-11 ~ 2018-01-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
162,106 GBP2024-09-30
185,905 GBP2023-12-31
Net Current Assets/Liabilities
-50,572 GBP2024-09-30
-69,405 GBP2023-12-31
Total Assets Less Current Liabilities
111,534 GBP2024-09-30
116,500 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
111,533 GBP2024-09-30
116,499 GBP2023-12-31
148,882 GBP2022-12-31
Equity
111,534 GBP2024-09-30
116,500 GBP2023-12-31
148,883 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,966 GBP2024-01-01 ~ 2024-09-30
-32,383 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,966 GBP2024-01-01 ~ 2024-09-30
-32,383 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-09-30
112023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
317,325 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
155,219 GBP2024-09-30
131,420 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
23,799 GBP2024-01-01 ~ 2024-09-30
Intangible Assets
Net goodwill
162,106 GBP2024-09-30
185,905 GBP2023-12-31
Amounts owed to group undertakings
Current
35,572 GBP2024-09-30
54,405 GBP2023-12-31
Other Creditors
Current
15,000 GBP2024-09-30
15,000 GBP2023-12-31
Creditors
Current
50,572 GBP2024-09-30
69,405 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 shares2024-09-30
1 shares2023-12-31
Related profiles found in government register
  • HENDERSON STONE ASSET MANAGEMENT LIMITED
    Info
    Registered number SC585359
    icon of addressSuite 16, Firhill Business Centre, 74 Firhill Road, Glasgow G20 7BA
    PRIVATE LIMITED COMPANY incorporated on 2018-01-11 (7 years 10 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
    icon of addressMccafferty 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
  • icon of addressMccafferty House, 99 Firhill Road, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30,295 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-04-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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