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
Mr Andrew John Henderson
- South African born in March 1969
Mr Andrew John Henderson
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1969
Mr Andrew 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 11C/o Prg, Bridgewater Shopping Centre, Erskine, PA8 7AA
IIF 12216, West George Street, Glasgow, G2 2PQ
IIF 13216, West George Street, Glasgow, G2 2PQ, Scotland
IIF 14216 West George Street, Glasgow, G2 2PQ, United Kingdom
IIF 15 IIF 16C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX
IIF 17Caldergreen, Caldergreen Farm, Strathaven, ML10 6QP
IIF 18 IIF 19Caldergreen, Caldergreen Farm, Strathaven, ML10 6QP, Scotland
IIF 20South Muirhead Farm, Strathaven, Lanarkshire, ML10 6QP
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in June 1943
Mr John Henderson
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1959
Mr John Henderson
Resident in Spain
Registered addresses and corresponding companiesRosewood, Raemoir Road, Banchory, Kincardineshire, AB31 4ET
IIF 29
- British born in March 1969
Henderson, Andrew John
Resident in Scotland
Registered addresses and corresponding companies - South African Registered addresses and corresponding companies
Henderson, Andrew John
- 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 37
- British born in June 1943
Henderson, John
Resident in Scotland
Registered addresses and corresponding companies216 West George Street, Glasgow, G2 2PQ
IIF 38
- British Registered addresses and corresponding companies
Henderson, Andrew John
Third Floor, 65 Bath Street, Glasgow, G2 2BX
IIF 39
- British born in June 1943Registered addresses and corresponding companies
Henderson, John
91 Eccles Road, Lavender Hill, Clapham Junction, London, SW11 1LX
IIF 40
- British born in June 1943
Henderson, John
Resident in United Kingdom
Registered addresses and corresponding companies216 West George Street, Glasgow, G2 2PQ
IIF 41Third Floor, 65 Bath Street, Glasgow, G2 2BX
IIF 42 IIF 43Unit 5, Lamb Street, Newcross Centre, Hamilton, ML3 6AH, United Kingdom
IIF 44Caldergreen, Caldergreen Farm, Strathaven, ML10 6QP
IIF 45 IIF 46Caldergreen Farm, Caldergreen, Strathaven, Lanarkshire, ML10 6AF
IIF 47
- Registered addresses and corresponding companies
Henderson, Andrew John
C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX
IIF 48
- British Registered addresses and corresponding companies
Henderson, John
Caldergreen Farm, Caldergreen, Strathaven, Lanarkshire, ML10 6AF
IIF 49
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 23 - Director → ME2008-11-03 ~ dissolvedIIF 35 - Secretary → ME - 2
BUIDSEAR (HAMILTON) LTD
SC627105Caldergreen, Caldergreen Farm, StrathavenDissolved Corporate (3 parents)Officer2019-04-09 ~ 2019-07-04IIF 14 - Director → MEPerson with significant control2019-04-09 ~ 2019-06-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
BUIDSEAR LTD
SC605980Caldergreen, Caldergreen Farm, StrathavenActive Corporate (3 parents)Officer2018-08-21 ~ 2019-07-04IIF 16 - Director → MEPerson with significant control2018-08-21 ~ 2019-06-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE2022-02-01 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control → OEIIF 10 - 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 15 - Director → ME - 5
CAPALL (SCOTLAND) LIMITED
SC587640Caldergreen, Caldergreen Farm, StrathavenActive Corporate (1 parent)Officer2018-02-02 ~ nowIIF 19 - Director → MEPerson with significant control2018-02-02 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
CAPALL LIVESTOCK LTD
SC708715Burnside Farm, Drumclog, Strathaven, ScotlandActive Corporate (2 parents)Officer2021-09-06 ~ nowIIF 30 - Director → MEPerson with significant control2021-09-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 17 - Director → ME2013-07-17 ~ 2013-07-31IIF 44 - Director → ME2013-07-17 ~ dissolvedIIF 48 - 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 40 - Director → ME - 9Caldergreen, Caldergreen Farm, StrathavenActive Corporate (2 parents)Officer2018-02-02 ~ nowIIF 18 - Director → MEPerson with significant control2018-02-02 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - 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 37 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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 47 - Director → ME - 12
- 13
HENDERSON ONLINE LTD
SC712542Caldergreen, Caldergreen Farm, StrathavenActive Corporate (1 parent)Officer2021-10-19 ~ nowIIF 32 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - 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 43 - Director → ME2012-05-22 ~ dissolvedIIF 39 - 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 12 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 7 - Has significant influence or control → OE2016-08-22 ~ 2016-08-22IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 18INVERKEEL LIMITED - 2002-03-21Caldergreen, Caldergreen Farm, StrathavenDissolved Corporate (4 parents)Officer2002-07-12 ~ dissolvedIIF 46 - Director → ME2002-04-01 ~ 2002-07-12IIF 25 - Director → ME2002-04-01 ~ 2002-07-12IIF 49 - Secretary → ME2002-07-12 ~ dissolvedIIF 34 - 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 41 - Director → ME2002-07-10 ~ 2002-11-20IIF 24 - Director → ME2018-11-01 ~ dissolvedIIF 20 - Director → ME2018-08-31 ~ 2019-07-04IIF 38 - Director → ME2018-03-01 ~ 2018-08-31IIF 11 - Director → ME2002-07-10 ~ 2002-11-20IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-01IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-08-31IIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-06-01 ~ dissolvedIIF 5 - 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 21 - Director → ME - 21
- 22
THE WHOLE HOG (STRATHAVEN) LTD
SC765725Caldergreen, Calderegreen Farm, Strathaven, ScotlandDissolved Corporate (2 parents)Officer2023-04-12 ~ dissolvedIIF 31 - 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 42 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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