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 2
  • 1
    Henderson, Stuart Kenneth
    Property Manager born in June 1968
    Individual (4 offsprings)
    Officer
    2020-09-08 ~ now
    OF - director → CIF 0
    Mr Stuart Kenneth Henderson
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    2020-09-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Henderson, Ada Mary Elizabeth
    Teacher born in April 1968
    Individual (2 offsprings)
    Officer
    2020-09-08 ~ now
    OF - director → CIF 0
    Mrs Ada Mary Elizabeth Henderson
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2020-09-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HENDERSON AND DAUGHTERS (SCOTLAND) LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
4,882 GBP2023-09-30
6,264 GBP2022-09-30
Investment Property
498,658 GBP2023-09-30
309,658 GBP2022-09-30
Fixed Assets
503,540 GBP2023-09-30
315,922 GBP2022-09-30
Creditors
Current
468,948 GBP2023-09-30
305,925 GBP2022-09-30
Net Current Assets/Liabilities
-468,948 GBP2023-09-30
-305,925 GBP2022-09-30
Total Assets Less Current Liabilities
34,592 GBP2023-09-30
9,997 GBP2022-09-30
Net Assets/Liabilities
33,402 GBP2023-09-30
9,022 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
33,302 GBP2023-09-30
8,922 GBP2022-09-30
Equity
33,402 GBP2023-09-30
9,022 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,060 GBP2023-09-30
7,830 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,178 GBP2023-09-30
1,566 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,612 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
4,882 GBP2023-09-30
6,264 GBP2022-09-30
Investment Property - Fair Value Model
498,658 GBP2023-09-30
309,658 GBP2022-09-30
Trade Creditors/Trade Payables
Current
139 GBP2023-09-30
Other Taxation & Social Security Payable
Current
6,093 GBP2023-09-30
Other Creditors
Current
462,716 GBP2023-09-30
305,925 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,190 GBP2023-09-30
975 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-09-30
Class 2 ordinary share
25 shares2023-09-30
Class 3 ordinary share
25 shares2023-09-30

  • HENDERSON AND DAUGHTERS (SCOTLAND) LTD
    Info
    Registered number SC673565
    6 Logie Mill, Beaverbank Business Park, Edinburgh, Midlothian EH7 4HG
    Private Limited Company incorporated on 2020-09-08 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.