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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
parent relation
Individuals in focus

Henderson, Martin Findlater

    Related profiles found in government register
  • Henderson, Martin Findlater
    British born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 25, Little Mill Business Park, Linlithgow, West Lothian, EH49 7DA, United Kingdom

      IIF 1
    • Unit 26, Little Mill Business Park, Linlithgow, West Lothian, EH49 7DA, United Kingdom

      IIF 2
    • Unit 27, Little Mill Business Park, Linlithgow, West Lothian, EH49 7DA, United Kingdom

      IIF 3
    • Unit 28-30, Block H, E-net Industrial Estate, Little Mill Business Park, Linlithgow, West Lothian, EH49 7DA, United Kingdom

      IIF 4
    • Units 28-30, Block H, E-net Park, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, United Kingdom

      IIF 5
  • Henderson, Martin
    British born in July 1969

    Registered addresses and corresponding companies
    • Lochhouse Cottage, Boness Road, Linlithgow, West Lothian, EH49 7RG

      IIF 6 IIF 7 IIF 8
  • Mr Martin Findlater Henderson
    British born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 26, Little Mill Business Park, Linlithgow, West Lothian, EH49 7DA, United Kingdom

      IIF 9
    • Unit 27, Little Mill Business Park, Linlithgow, West Lothian, EH49 7DA, United Kingdom

      IIF 10
    • Unit 28-30, Block H, E-net Industrial Estate, Little Mill Business Park, Linlithgow, West Lothian, EH49 7DA, United Kingdom

      IIF 11
    • Units 28-30, Block H, E-net Industrial Estate, Little Mill Business Park, Linlithgow, West Lothian, EH49 7DA, United Kingdom

      IIF 12
  • Henderson, Martin
    British

    Registered addresses and corresponding companies
    • St David's Church, George Street, Bathgate, West Lothian, EH48 1PH

      IIF 13
    • Lochhouse Cottage, Boness Road, Linlithgow, West Lothian, EH49 7RG

      IIF 14 IIF 15 IIF 16
child relation
Offspring entities and appointments 9
  • 1
    FINDLATER'S FINE FOODS OF LINLITHGOW LIMITED
    - now SC249442
    SCOTCH BEEF DIRECT LIMITED
    - 2008-07-14 SC249442
    Unit 28-30, Block H E-net Industrial Estate, Little Mill Business Park, Linlithgow, West Lothian, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-09-08 ~ now
    IIF 4 - Director → ME
    2004-07-21 ~ 2014-03-31
    IIF 13 - Secretary → ME
    Person with significant control
    2017-05-14 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    FINDLATER'S LIMITED
    SC366633
    Units 28-30, Block H E-net Industrial Estate, Little Mill Business Park, Linlithgow, West Lothian, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-10-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-10-09 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
  • 3
    HALKETT LIMITED
    SC727303
    Unit 25 Little Mill Business Park, Linlithgow, West Lothian, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-21 ~ now
    IIF 1 - Director → ME
  • 4
    LINLITHGOW PC LIMITED
    SC366698
    Unit 26 Little Mill Business Park, Linlithgow, West Lothian, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-11-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 5
    LOTHIAN MANAGEMENT SERVICES LIMITED
    SC244380
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-03-01 during the appointment or period of control
    Commencement of winding up on 2011-03-01 during the appointment or period of control
    Conclusion of winding up on 2011-08-25 during the appointment or period of control
    Dissolved on 2011-12-02 during the appointment or period of control
    160 Dundee Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-02-21 ~ dissolved
    IIF 7 - Director → ME
    2003-02-21 ~ dissolved
    IIF 14 - Secretary → ME
  • 6
    ONEAXIS LIMITED
    SC168519
    Lochhouse Cottage, Bo'ness Road, Linlithgow, West Lothian, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-07-21 ~ 2007-01-29
    IIF 16 - Secretary → ME
  • 7
    PATEPATE LIMITED
    - now SC436465
    PATE PATE LIMITED
    - 2013-07-02 SC436465
    Unit 27 Little Mill Business Park, Linlithgow, West Lothian, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-11-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-11-05 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 8
    R.Y. HENDERSON & SONS LIMITED
    SC055237
    Insolvency (Case 1) In administration
    Administration started on 2007-01-29 during the appointment or period of control
    Administration ended on 2008-01-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-01-23 during the appointment or period of control
    Dissolved on 2012-03-23 during the appointment or period of control
    George House, 50 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 6 - Director → ME
    2004-07-21 ~ dissolved
    IIF 15 - Secretary → ME
  • 9
    SCOTTISH ASSOCIATION OF MEAT WHOLESALERS
    SC181706
    179a Dalrymple Street, Greenock, Inverclyde
    Active Corporate (65 parents)
    Officer
    2006-04-08 ~ 2007-04-28
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.