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 18
  • 1
    Morgan, Fiona Agnes
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2019-02-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Penny, Diana
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Macpherson, Keith
    Born in December 1969
    Individual (1 offspring)
    Officer
    2022-04-18 ~ now
    OF - LLP Member → CIF 0
  • 4
    Archibald, David
    Born in August 1968
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Davis, Alan Robert
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ now
    OF - LLP Member → CIF 0
  • 6
    Thomson, Kimberley Ann
    Born in September 1976
    Individual (1 offspring)
    Officer
    2019-05-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Mathers, Roderick William
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2019-02-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Black, Gavin Alexander
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Niblock, Andrew Robert
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Davidson, Blair Ewen
    Born in April 1983
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Campbell, Shona Joanne
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Macdougall, Dawn
    Born in November 1961
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Watson, Jacqueline
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Bhagrath, Jaslin
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2021-04-19 ~ now
    OF - LLP Member → CIF 0
  • 15
    Bain, Stephen James
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2019-02-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Doctor, Fiona
    Born in June 1965
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Smith, David Douglas
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2012-11-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Taylor, David
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - LLP Member → CIF 0
Ceased 7
  • 1
    Cartwright, Stephen
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ 2019-10-01
    OF - LLP Member → CIF 0
  • 2
    Edmond, Charles James
    Born in May 1958
    Individual (1 offspring)
    Officer
    2019-02-04 ~ 2019-03-29
    OF - LLP Member → CIF 0
  • 3
    Mcquillan, Barbara Marie
    Born in December 1960
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2023-04-01
    OF - LLP Member → CIF 0
  • 4
    Rowand, Greig William
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ 2020-04-01
    OF - LLP Designated Member → CIF 0
  • 5
    Davidson, James Alan
    Born in November 1963
    Individual (1 offspring)
    Officer
    2019-02-04 ~ 2022-10-01
    OF - LLP Designated Member → CIF 0
  • 6
    Cameron, Ian James
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2012-11-30 ~ 2020-04-01
    OF - LLP Member → CIF 0
  • 7
    CORNERSTONE GLASGOW LIMITED - now
    CORNERSTONE GLASGOW - 2018-10-12
    HENDERSON LOGGIE
    - 2018-07-31
    SINCLAIR WOOD & CO - 2007-01-16
    The Vision Building, 20 Greenmarket, Dundee, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Right to surplus assets - 75% or more → CIF 0
parent relation
Company in focus

HENDERSON LOGGIE LLP

Previous name
HENDERSON LOGGIE (SCOTLAND) LLP - 2018-08-29
Brief company account
Average Number of Employees
1472023-04-01 ~ 2024-03-31
1392022-04-01 ~ 2023-03-31
Related profiles found in government register
  • HENDERSON LOGGIE LLP
    Info
    HENDERSON LOGGIE (SCOTLAND) LLP - 2018-08-29
    Registered number SO301630
    The Vision Building, 20 Greenmarket, Dundee DD1 4QB
    Limited Liability Partnership incorporated on 2007-11-30 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • HENDERSON LOGGIE LLP
    S
    Registered number missing
    The Vision Building, Greenmarket, Dundee, Scotland, DD1 4QB
    LIMITED PARTNERSHIP
    CIF 1
  • HENDERSON LOGGIE LLP
    S
    Registered number SO301630
    1, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1BL
    LIMITED LIABILITY PARTNERSHIP in SCOTLAND
    CIF 2
  • HENDERSON LOGGIE LLP
    S
    Registered number SO301630
    45, Queens Road, Aberdeen, Scotland, AB15 4ZN
    LIMITED LIABILITY PARTNERSHIP in SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    DPB FINANCIAL SERVICES (SCOTLAND) LIMITED - 2008-08-07
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    HENDERSON LOGGIE FINANCIAL SERVICES LIMITED - 2019-04-01
    The Vision Building, 20 Greenmarket, Dundee
    Active Corporate (7 parents)
    Equity (Company account)
    172,199 GBP2024-03-31
    Person with significant control
    2019-04-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    HENDERSON LOGGIE LIMITED - 2009-01-08
    CASTLELAW (NO.669) LIMITED - 2006-12-11
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    C/o Henderson Loggie 1 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    116,616 GBP2023-12-31
    Officer
    2024-05-24 ~ now
    CIF 2 - Secretary → ME
  • 5
    C/o Henderson Loggie 1 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -767,348 GBP2023-12-31
    Officer
    2024-05-24 ~ now
    CIF 3 - Secretary → ME
  • 6
    CASTLELAW (NO.274) LIMITED - 2000-01-18
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Equity (Company account)
    573,480 GBP2019-11-30
    Officer
    2019-04-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 7
    The Vision Building, Greenmarket, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-03-19 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 4
  • 1
    HENDERSON LOGGIE FINANCIAL SERVICES LIMITED - 2019-04-01
    The Vision Building, 20 Greenmarket, Dundee
    Active Corporate (7 parents)
    Equity (Company account)
    172,199 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    SCHIZOTYPY GAME DEVELOPMENT LIMITED - 2023-11-08
    FILAMENTI THREE DIMENSIONAL PRINTMAKING LIMITED - 2019-06-12
    International House, 38 Thistle Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    238 GBP2024-06-30
    Person with significant control
    2021-06-28 ~ 2021-07-19
    CIF 7 - Has significant influence or control → OE
  • 3
    379 Perth Road, Dundee, Dundee City
    Active Corporate (1 parent)
    Officer
    2023-03-23 ~ 2025-03-11
    CIF 4 - Secretary → ME
  • 4
    BEST YOU (WELLBEING) LIMITED - 2024-06-04
    DIGITAL SAVVY SKILLS LTD - 2017-11-23
    48 West George Street, Clyde Offices, Glasgow, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    70,773 GBP2024-04-30
    Officer
    2017-05-12 ~ 2019-02-12
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.