logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Henderson, Stewart Stirling

    Related profiles found in government register
  • Henderson, Stewart Stirling
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Carnegie Road, Glasgow, G52 4JZ, United Kingdom

      IIF 1

    • 120, Carnegie Road, Hillington Park, Glasgow, G52 4JZ, Scotland

      IIF 2

    • 120, Carnegie Road, Unit C, Block A, Glasgow, G52 4JZ, United Kingdom

      IIF 3

    • 21, Forbes Place, Paisley, PA1 1UT

      IIF 4

    • 21, Forbes Place, Paisley, PA1 1UT, Scotland

      IIF 5 IIF 6

    • Unit 10, Asheton Business Centre, Tysea Hill, Romford, RM4 1JU, England

      IIF 7
  • Henderson, Stewart Stirling
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Carnegie Road, Unit C, Block A, Glasgow, G52 4JZ, United Kingdom

      IIF 8
  • Henderson, Stewart Stirling
    British sales director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Wordsworth Way, Bothwell, Glasgow, G71 8QR, United Kingdom

      IIF 9
  • Mr Stewart Henderson
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Carnegie Road, Glasgow, G52 4JZ, United Kingdom

      IIF 10
  • Henderson, Stewart David
    British business development born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Elm Way, Kintore, Inverurie, Aberdeenshire, AB51 0UP, Scotland

      IIF 11
  • Henderson, Stewart David
    British none born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Action Kintore Limited, 5 Newlands Drive, Kintore, Inverurie, Aberdeenshire, AB51 0AF, Scotland

      IIF 12
  • Henderson, Stewart
    British born in February 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 Greenwood Courts, Greenwood Road, Glarkston, Glasgow, G76 7AG

      IIF 13
  • Henderson, Stewart
    British joiner born in February 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35 Southview Avenue, Busby, Clarkston, Glasgow, G76 8PX

      IIF 14
  • Henderson, Stewart
    Scottish joiner born in February 1976

    Resident in Glasgow

    Registered addresses and corresponding companies

    • 120, Carnegie Road, Unit C - Block A, Hillington, Glasgow, G52 4JZ, Scotland

      IIF 15
  • Mr Stewart Henderson
    British born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit C Block A, 120, Carnegie Road, Hillington Park, Glasgow, G52 4JZ, Scotland

      IIF 16

    • 21, Forbes Place, Paisley, PA1 1UT, Scotland

      IIF 17
  • Mr Stewart Henderson
    British born in February 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35 Southview Avenue, Busby, Clarkston, Glasgow, G76 8PX

      IIF 18
  • Mr Stewart Stirling Henderson
    British born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 120, Carnegie Road, Unit C, Block A, Glasgow, G52 4JZ, United Kingdom

      IIF 19 IIF 20

    • 21, Forbes Place, Paisley, PA1 1UT, Scotland

      IIF 21 IIF 22
  • Mr Stewart David Henderson
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Elm Way, Kintore, Inverurie, Aberdeenshire, AB51 0UP, Scotland

      IIF 23

    • 5, Newlands Drive, Kintore, Inverurie, Aberdeenshire, AB51 0AF

      IIF 24
child relation
Offspring entities and appointments
Active 12
  • 1
    28 Darvel Crescent, Ralston, Paisley
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2003-01-28 ~ now
    IIF 13 - Director → ME
  • 2
    OPTIMAL CHEMICAL SOLUTIONS LIMITED - 2017-02-10
    OPTIMAL CHEMICAL SERVICES LIMITED - 2014-05-29
    21 Forbes Place, Paisley
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2014-05-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-05-11 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    11 Elm Way, Kintore, Inverurie, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    130 Toryglen Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    Unit 10, Asheton Business Centre, Tysea Hill, Romford, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2014-09-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    21 Forbes Place, Paisley, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-03-06 ~ now
    IIF 5 - Director → ME
  • 7
    120 Carnegie Road, Unit C, Block A, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,610,504 GBP2024-07-31
    Officer
    2020-07-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    OPTIMAL CLEANING SOLUTIONS LIMITED - 2017-04-12
    120 Carnegie Road, Hillington Park, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    166,187 GBP2024-06-30
    Officer
    2011-06-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    THE OPTIMAL FM GROUP LTD - 2021-06-18
    120 Carnegie Road, Unit C, Block A, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-31 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    OCS GROUP HOLDINGS LIMITED - 2015-04-14
    21 Forbes Place, Paisley, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-03-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    120 Carnegie Road, Unit C - Block A, Hillington, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-08-29 ~ dissolved
    IIF 15 - Director → ME
  • 12
    120 Carnegie Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-01-31
    Officer
    2022-01-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    5 Newlands Drive, Kintore, Inverurie, Aberdeenshire
    Converted / Closed Corporate (4 parents)
    Equity (Company account)
    150,985 GBP2019-03-31
    Officer
    2014-05-16 ~ 2019-03-18
    IIF 12 - Director → ME
    Person with significant control
    2017-03-14 ~ 2019-03-18
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    11th Floor, Room 1110, Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-12-04 ~ 2013-12-20
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.