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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 7
  • 1
    Henderson, Jamie Stewart
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Ellen Ann
    Born in September 1947
    Individual (5 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Ian William
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
    Mr Ian William Henderson
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    2020-08-20 ~ 2020-09-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Henderson, Mark Richard
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Henderson, Ronald
    Director born in May 1946
    Individual (8 offsprings)
    Officer
    2020-09-14 ~ 2021-06-24
    OF - Director → CIF 0
    Henderson, Jason Ronald
    Chef born in March 1975
    Individual (8 offsprings)
    Officer
    2020-09-14 ~ 2021-06-24
    OF - Director → CIF 0
  • 6
    Scott, Norman Robert
    Company Director born in October 1968
    Individual (78 offsprings)
    Officer
    2018-01-18 ~ 2020-08-20
    OF - Director → CIF 0
    Mr Norman Robert Scott
    Born in October 1968
    Individual (78 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
  • 7
    HENDERSON GROUP LIMITED
    - now SC383723
    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 (16 parents, 1 offspring)
    Person with significant control
    2020-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENDERSON GROUP PROPERTIES LIMITED

Period: 2020-08-20 ~ now
Company number: SC586047
Registered names
HENDERSON GROUP PROPERTIES LIMITED - now
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
27,482 GBP2025-03-31
25,876 GBP2024-03-31
Investment Property
8,656,409 GBP2025-03-31
8,601,523 GBP2024-03-31
Fixed Assets
8,683,891 GBP2025-03-31
8,627,399 GBP2024-03-31
Debtors
1,324,117 GBP2025-03-31
1,331,585 GBP2024-03-31
Cash at bank and in hand
349,754 GBP2025-03-31
220,180 GBP2024-03-31
Current Assets
1,673,871 GBP2025-03-31
1,551,765 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,804,100 GBP2024-03-31
Net Current Assets/Liabilities
-146,515 GBP2025-03-31
-252,335 GBP2024-03-31
Total Assets Less Current Liabilities
8,537,376 GBP2025-03-31
8,375,064 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,430,133 GBP2025-03-31
Net Assets/Liabilities
4,927,362 GBP2025-03-31
4,656,261 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
4,927,262 GBP2025-03-31
4,656,161 GBP2024-03-31
Equity
4,927,362 GBP2025-03-31
4,656,261 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,596 GBP2025-03-31
37,288 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,114 GBP2025-03-31
11,412 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,702 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
27,482 GBP2025-03-31
25,876 GBP2024-03-31
Investment Property - Fair Value Model
8,656,409 GBP2025-03-31
8,601,523 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
13,676 GBP2025-03-31
24,561 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,310,441 GBP2025-03-31
Current, Amounts falling due within one year
1,307,024 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,324,117 GBP2025-03-31
Current, Amounts falling due within one year
1,331,585 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
114,398 GBP2025-03-31
106,285 GBP2024-03-31
Trade Creditors/Trade Payables
Current
94,076 GBP2025-03-31
79,992 GBP2024-03-31
Other Taxation & Social Security Payable
Current
119,244 GBP2025-03-31
86,187 GBP2024-03-31
Other Creditors
Current
1,492,668 GBP2025-03-31
1,531,636 GBP2024-03-31
Creditors
Current
1,820,386 GBP2025-03-31
1,804,100 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,430,133 GBP2025-03-31
2,552,643 GBP2024-03-31
Bank Borrowings
2,544,531 GBP2025-03-31
2,658,928 GBP2024-03-31
Total Borrowings
Current
114,398 GBP2025-03-31
106,285 GBP2024-03-31
Non-current
2,430,133 GBP2025-03-31
2,552,643 GBP2024-03-31

  • HENDERSON GROUP PROPERTIES LIMITED
    Info
    TING LIMITED - 2020-08-20
    UBERSONIC LIMITED - 2020-08-20
    Registered number SC586047
    36 Shore Street, Inverness IV1 1NF
    PRIVATE LIMITED COMPANY incorporated on 2018-01-18 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.