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 5
  • 1
    Henderson, Jamie Stewart
    Mechanic born in June 1972
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Ian William
    Company Director born in November 1969
    Individual (6 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Ellen Ann
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Henderson, Mark Richard
    Salesman born in September 1968
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 5
    NEVISWAVE (NO 1) LIMITED - 2020-03-04
    SCOTT DIRECT INSURANCE SERVICES LIMITED - 2020-02-19
    ANDSTRAT (NO.334) LIMITED - 2010-10-28
    36, Shore Street, Inverness, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,227,468 GBP2024-03-31
    Person with significant control
    2020-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Henderson, Jason Ronald
    Chef born in March 1975
    Individual (5 offsprings)
    Officer
    2020-09-14 ~ 2021-06-24
    OF - Director → CIF 0
    Henderson, Ronald
    Director born in May 1946
    Individual (5 offsprings)
    Officer
    2020-09-14 ~ 2021-06-24
    OF - Director → CIF 0
  • 2
    Scott, Norman Robert
    Company Director born in October 1968
    Individual (25 offsprings)
    Officer
    2018-01-18 ~ 2020-08-20
    OF - Director → CIF 0
    Mr Norman Robert Scott
    Born in October 1968
    Individual (25 offsprings)
    Person with significant control
    2018-01-18 ~ 2020-08-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mr Ian William Henderson
    Born in November 1969
    Individual (6 offsprings)
    Person with significant control
    2020-08-20 ~ 2020-09-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENDERSON GROUP PROPERTIES LIMITED

Previous names
TING LIMITED - 2020-08-20
UBERSONIC LIMITED - 2018-05-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
25,876 GBP2024-03-31
17,552 GBP2023-03-31
Investment Property
8,601,523 GBP2024-03-31
8,581,793 GBP2023-03-31
Fixed Assets
8,627,399 GBP2024-03-31
8,599,345 GBP2023-03-31
Debtors
1,331,585 GBP2024-03-31
1,373,912 GBP2023-03-31
Cash at bank and in hand
220,180 GBP2024-03-31
520,331 GBP2023-03-31
Current Assets
1,551,765 GBP2024-03-31
1,894,243 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,804,100 GBP2024-03-31
-2,202,232 GBP2023-03-31
Net Current Assets/Liabilities
-252,335 GBP2024-03-31
-307,989 GBP2023-03-31
Total Assets Less Current Liabilities
8,375,064 GBP2024-03-31
8,291,356 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,552,643 GBP2024-03-31
-2,660,718 GBP2023-03-31
Net Assets/Liabilities
4,656,261 GBP2024-03-31
5,343,064 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,656,161 GBP2024-03-31
5,342,964 GBP2023-03-31
Equity
4,656,261 GBP2024-03-31
5,343,064 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,288 GBP2024-03-31
21,940 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,412 GBP2024-03-31
4,388 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,024 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
25,876 GBP2024-03-31
17,552 GBP2023-03-31
Investment Property - Fair Value Model
8,601,523 GBP2024-03-31
8,581,793 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
24,561 GBP2024-03-31
6,667 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,307,024 GBP2024-03-31
1,367,245 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,331,585 GBP2024-03-31
1,373,912 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
106,285 GBP2024-03-31
104,496 GBP2023-03-31
Trade Creditors/Trade Payables
Current
79,992 GBP2024-03-31
55,923 GBP2023-03-31
Other Taxation & Social Security Payable
Current
86,187 GBP2024-03-31
43,801 GBP2023-03-31
Other Creditors
Current
1,531,636 GBP2024-03-31
1,998,012 GBP2023-03-31
Creditors
Current
1,804,100 GBP2024-03-31
2,202,232 GBP2023-03-31
Other Creditors
Non-current
2,552,643 GBP2024-03-31
2,660,718 GBP2023-03-31
Bank Borrowings
106,285 GBP2024-03-31
104,496 GBP2023-03-31
Total Borrowings
2,658,928 GBP2024-03-31
2,765,214 GBP2023-03-31
Current
106,285 GBP2024-03-31
104,496 GBP2023-03-31
Non-current
2,552,643 GBP2024-03-31
2,660,718 GBP2023-03-31

  • HENDERSON GROUP PROPERTIES LIMITED
    Info
    TING LIMITED - 2020-08-20
    UBERSONIC LIMITED - 2018-05-09
    Registered number SC586047
    36 Shore Street, Inverness IV1 1NF
    Private Limited Company incorporated on 2018-01-18 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.