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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Henderson, John
- British born in June 1943
Henderson, John
Resident in United Kingdom
Registered addresses and corresponding companies216 West George Street, Glasgow, G2 2PQ
IIF 1Third Floor, 65 Bath Street, Glasgow, G2 2BX
IIF 2 IIF 3Unit 5, Lamb Street, Newcross Centre, Hamilton, ML3 6AH, United Kingdom
IIF 4Caldergreen, Caldergreen Farm, Strathaven, ML10 6QP
IIF 5 IIF 6Caldergreen Farm, Caldergreen, Strathaven, Lanarkshire, ML10 6AF
IIF 7
- British born in June 1943
Henderson, John
Resident in Scotland
Registered addresses and corresponding companies216 West George Street, Glasgow, G2 2PQ
IIF 8
- British born in June 1943Registered addresses and corresponding companies
Henderson, John
91 Eccles Road, Lavender Hill, Clapham Junction, London, SW11 1LX
IIF 9
- British born in September 1959
Henderson, John
Resident in Scotland
Registered addresses and corresponding companiesHillhead Of Maryfield Steading, Tilquhillie, Banchory, Kincardineshire, AB31 6JS, Scotland
IIF 10
- British Registered addresses and corresponding companies
Henderson, John
Caldergreen Farm, Caldergreen, Strathaven, Lanarkshire, ML10 6AF
IIF 11
- British born in March 1969
Henderson, Andrew John
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Henderson, Andrew John
Third Floor, 65 Bath Street, Glasgow, G2 2BX
IIF 16
- Registered addresses and corresponding companies
Henderson, Andrew John
C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX
IIF 17
- South African Registered addresses and corresponding companies
Henderson, Andrew John
- British born in June 1943
Mr John Henderson
Resident in Scotland
Registered addresses and corresponding companies - South African born in March 1969
Henderson, Andrew John
Resident in Scotland
Registered addresses and corresponding companies216 West George Street, Glasgow, G2 2PQ
IIF 24C/o Prg, Bridgewater Shopping Centre, Erskine, PA8 7AA
IIF 25216, West George Street, Glasgow, G2 2PQ
IIF 26216, West George Street, Glasgow, G2 2PQ, Scotland
IIF 27216 West George Street, Glasgow, G2 2PQ, United Kingdom
IIF 28 IIF 29C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX
IIF 30Caldergreen, Caldergreen Farm, Strathaven, ML10 6QP
IIF 31 IIF 32Caldergreen, Caldergreen Farm, Strathaven, ML10 6QP, Scotland
IIF 33South Muirhead Farm, Strathaven, Lanarkshire, ML10 6QP
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in September 1959
Mr John Henderson
Resident in Spain
Registered addresses and corresponding companiesRosewood, Raemoir Road, Banchory, Kincardineshire, AB31 4ET
IIF 39
- British born in March 1969
Mr Andrew John Henderson
Resident in Scotland
Registered addresses and corresponding companies - South African born in March 1969
Mr Andrew John Henderson
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
23
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-12 during the appointment or period of control
Commencement of winding up on 2012-06-12 during the appointment or period of control
Conclusion of winding up on 2012-07-09 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2012-07-09 during the appointment or period of control
Petition date on 2012-07-09 during the appointment or period of control
Conclusion of winding up on 2015-10-08 during the appointment or period of control
Dissolved on 2016-02-12 during the appointment or period of controlHENDERSON OF HAMILTON LTD.
- 2012-05-28 SC350747LAWKIRK LIMITED
- 2009-08-20 SC350747Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (4 parents)Officer2008-11-03 ~ dissolvedIIF 36 - Director → ME2008-11-03 ~ dissolvedIIF 19 - Secretary → ME - 2
BUIDSEAR (HAMILTON) LTD
SC627105Caldergreen, Caldergreen Farm, StrathavenDissolved Corporate (3 parents)Officer2019-04-09 ~ 2019-07-04IIF 27 - Director → MEPerson with significant control2019-04-09 ~ 2019-06-01IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 3
BUIDSEAR LTD
SC605980Caldergreen, Caldergreen Farm, StrathavenActive Corporate (3 parents)Officer2018-08-21 ~ 2019-07-04IIF 29 - Director → MEPerson with significant control2018-08-21 ~ 2019-06-01IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE2022-02-01 ~ nowIIF 44 - Has significant influence or control over the trustees of a trust → OEIIF 44 - Has significant influence or control → OEIIF 44 - Has significant influence or control as a member of a firm → OE - 4
CAKES BY REBECCA LIMITED
SC575283Block 8 Unit 5a, Blantyre Industrial Estate, South Lanarkshire, ScotlandActive Corporate (2 parents)Officer2017-09-04 ~ 2019-01-01IIF 28 - Director → ME - 5
CAPALL (SCOTLAND) LIMITED
SC587640Caldergreen, Caldergreen Farm, StrathavenActive Corporate (1 parent)Officer2018-02-02 ~ nowIIF 32 - Director → MEPerson with significant control2018-02-02 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 6
CAPALL LIVESTOCK LTD
SC708715Burnside Farm, Drumclog, Strathaven, ScotlandActive Corporate (2 parents)Officer2021-09-06 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-20 during the appointment or period of control
Dissolved on 2018-11-28 during the appointment or period of controlHAMILTON FINE FOODS LIMITED
- 2016-10-10 SC454687C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2013-07-17 ~ dissolvedIIF 30 - Director → ME2013-07-17 ~ 2013-07-31IIF 4 - Director → ME2013-07-17 ~ dissolvedIIF 17 - Secretary → ME - 8
DISABILITY ALLIANCE EDUCATIONAL AND RESEARCH ASSOCIATION LIMITED(THE)
02056801Can Mezzanine, 49-51 East Road, London, EnglandDissolved Corporate (90 parents)Officer1992-10-21 ~ 1996-12-04IIF 9 - Director → ME - 9Caldergreen, Caldergreen Farm, StrathavenActive Corporate (2 parents)Officer2018-02-02 ~ nowIIF 31 - Director → MEPerson with significant control2018-02-02 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
DEGREESCENE LIMITED
- 2003-01-28 SC236825Rosewood, Raemoir Road, Banchory, KincardineshireDissolved Corporate (8 parents)Officer2002-11-01 ~ 2015-12-31IIF 10 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-15 during the appointment or period of control
Commencement of winding up on 2009-09-15 during the appointment or period of control
Conclusion of winding up on 2009-10-27 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2009-10-27 during the appointment or period of control
Commencement of winding up on 2009-10-27 during the appointment or period of control
Conclusion of winding up on 2011-05-25 during the appointment or period of control
Dissolved on 2011-09-03 during the appointment or period of controlMoore & Co, 65 Bath Street, GlasgowDissolved Corporate (5 parents)Officer2002-11-07 ~ dissolvedIIF 7 - Director → ME - 12
- 13
HENDERSON ONLINE LTD
SC712542Caldergreen, Caldergreen Farm, StrathavenActive Corporate (1 parent)Officer2021-10-19 ~ nowIIF 14 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 14
- 15
J & S HENDERSON (EAST KILBRIDE) LIMITED
- 1992-05-26 SC137850Caldergreen, Caldergreen Farm, StrathavenActive Corporate (4 parents, 2 offsprings)Officer1992-04-16 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-17 during the appointment or period of control
Due to be dissolved on 2017-10-31 during the appointment or period of controlHAMILTON FOOD COMPANY LIMITED
- 2014-05-15 SC424667Gcrr Limited, Third Floor, 65 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2012-05-22 ~ dissolvedIIF 3 - Director → ME2012-05-22 ~ dissolvedIIF 16 - Secretary → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-11 during the appointment or period of control
Due to be dissolved on 2020-09-15 during the appointment or period of controlHENDERSON FINE FOODS LIMITED
- 2018-08-22 SC543301C/o Prg, Bridgewater Shopping Centre, ErskineDissolved Corporate (2 parents)Officer2016-08-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 41 - Has significant influence or control → OE2016-08-22 ~ 2016-08-22IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 18INVERKEEL LIMITED - 2002-03-21Caldergreen, Caldergreen Farm, StrathavenDissolved Corporate (4 parents)Officer2002-07-12 ~ dissolvedIIF 6 - Director → ME2002-04-01 ~ 2002-07-12IIF 38 - Director → ME2002-04-01 ~ 2002-07-12IIF 11 - Secretary → ME2002-07-12 ~ dissolvedIIF 18 - Secretary → ME
- 19
SCOTCH MEAT RETAIL LIMITED
SC234006Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-20 during the appointment or period of control
Due to be dissolved on 2020-12-28 during the appointment or period of controlC/o Grainger Corporate Rescue & Recover Third Floor, 65 Bath Street, GlasgowDissolved Corporate (5 parents, 1 offspring)Officer2002-07-10 ~ 2018-03-01IIF 1 - Director → ME2002-07-10 ~ 2002-11-20IIF 37 - Director → ME2018-11-01 ~ dissolvedIIF 33 - Director → ME2018-08-31 ~ 2019-07-04IIF 8 - Director → ME2018-03-01 ~ 2018-08-31IIF 24 - Director → ME2002-07-10 ~ 2002-11-20IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-08-31IIF 40 - Has significant influence or control → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-06-01 ~ dissolvedIIF 49 - Has significant influence or control → OE - 20
SCOTTISH DUTCH WARMBLOOD ASSOCIATION
SC181809Balcormo Stud Farm, Leven, FifeDissolved Corporate (9 parents)Officer2004-06-08 ~ 2012-12-01IIF 34 - Director → ME - 21
- 22
THE WHOLE HOG (STRATHAVEN) LTD
SC765725Caldergreen, Calderegreen Farm, Strathaven, ScotlandDissolved Corporate (2 parents)Officer2023-04-12 ~ dissolvedIIF 13 - Director → ME - 23
WESTBRAID LIMITED
SC491414Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-18 during the appointment or period of control
Due to be dissolved on 2018-03-27 during the appointment or period of controlGcrr Limited, Third Floor, 65 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2014-11-17 ~ dissolvedIIF 2 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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