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
    Mcknight, Laura Maureen
    Solicitor born in June 1987
    Individual (4 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Beveridge, David Brannigan
    Solicitor born in October 1974
    Individual (16 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
    David Brannigan Beveridge
    Born in October 1974
    Individual (16 offsprings)
    Person with significant control
    2021-11-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Anderson, Ian Robert Edgar
    Solicitor born in May 1974
    Individual (3 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Lennox, William Gordon
    Solicitor born in July 1967
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Standard Buildings, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Hankinson, Michael Richard
    Solicitor born in July 1983
    Individual (1 offspring)
    Officer
    2021-11-23 ~ 2023-08-09
    OF - Director → CIF 0
parent relation
Company in focus

MACDONALD HENDERSON GROUP LIMITED

Standard Industrial Classification
69102 - Solicitors
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Current assets - Investments
7 GBP2024-03-31
7 GBP2023-03-31
Net Current Assets/Liabilities
7 GBP2024-03-31
7 GBP2023-03-31
Total Assets Less Current Liabilities
7 GBP2024-03-31
7 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Share premium
3 GBP2024-03-31
3 GBP2023-03-31
Equity
7 GBP2024-03-31
7 GBP2023-03-31

Related profiles found in government register
  • MACDONALD HENDERSON GROUP LIMITED
    Info
    Registered number SC715851
    4/1 The Standard Building 94 Hope Street, C/o Macdonald Henderson, Glasgow G2 6PH
    Private Limited Company incorporated on 2021-11-23 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • MACDONALD HENDERSON GROUP LIMITED
    S
    Registered number Sc715851
    Standard Buildings, 94 Hope Street, Glasgow, Scotland, G2 6PH
    Private Company Limited By Shares in Registrar Of Companies In Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MACDONALD HENDERSON SCOTLAND LIMITED - 2011-03-31
    EXCHANGELAW (443) LIMITED - 2009-02-06
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,265,073 GBP2024-03-31
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.