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

Mr Iain Lindsay Henderson

    Related profiles found in government register
  • Mr Iain Lindsay Henderson
    British born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Unit 26 Dalsetter Avenue, Glasgow, G15 8TE

      IIF 1
    • icon of address 42, Dalsetter Avenue, Glasgow, G15 8TE, Scotland

      IIF 2
    • icon of address Block 3.05, Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0SP, Scotland

      IIF 3 IIF 4
    • icon of address Block 3.05, Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0SP, United Kingdom

      IIF 5
    • icon of address Endrick Mews, Killearn, Glasgow, G63 9QH, Scotland

      IIF 6 IIF 7
    • icon of address Suite 8, Garscadden House, 3 Dalsetter Crescent, Glasgow, G15 8TG, Scotland

      IIF 8
  • Henderson, Iain Lindsay
    British company director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Endrick Mews, 1 Killean House, Killearn, Glasgow, G63 9QH

      IIF 9 IIF 10
    • icon of address Garscadden House, 3 Dalsetter Crescent, Glasgow, G15 8TG, Scotland

      IIF 11
  • Henderson, Iain Lindsay
    British director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1 Killearn House Mews, Killearn, Glasgow, G63 9QH

      IIF 12
    • icon of address Block 3.05, Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0SP, United Kingdom

      IIF 13
    • icon of address Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR, Scotland

      IIF 14
    • icon of address Endrick Mews, 1 Killean House, Killearn, Glasgow, G63 9QH

      IIF 15 IIF 16 IIF 17
    • icon of address Endrick Mews, Killearn, Glasgow, G63 9QH, Scotland

      IIF 18
    • icon of address Garscadden House, 3 Dalsetter Crescent, Glasgow, G15 8TG, Scotland

      IIF 19
    • icon of address Endrick Mews, 1 Killearn House, Killearn, G63 9QH, United Kingdom

      IIF 20 IIF 21
  • Henderson, Iain Lindsay
    British

    Registered addresses and corresponding companies
    • icon of address Endrick Mews, 1 Killean House, Killearn, Glasgow, G63 9QH

      IIF 22 IIF 23
  • Henderson, Iain Lindsay
    British company director

    Registered addresses and corresponding companies
    • icon of address Endrick Mews, 1 Killean House, Killearn, Glasgow, G63 9QH

      IIF 24 IIF 25
  • Henderson, Iain Lindsay
    British director

    Registered addresses and corresponding companies
    • icon of address Endrick Mews, 1 Killean House, Killearn, Glasgow, G63 9QH

      IIF 26
  • Henderson, Ian

    Registered addresses and corresponding companies
    • icon of address Endrick Mews, Killearn, Glasgow, G63 9QH, Scotland

      IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 4 Hyndland Avenue, Flat 2/1, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    301,516 GBP2024-03-31
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    LAPLACE (2) LIMITED - 2000-03-10
    LAPLACE ELECTRICAL LIMITED - 1995-07-07
    icon of address Unit 26 Dalsetter Avenue, Glasgow
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,683 GBP2016-03-31
    Officer
    icon of calendar 1995-01-11 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 1995-01-11 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-08 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 3
    icon of address Endrick Mews, Killearn, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2015-04-10 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2015-04-10 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-10 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 4
    R E DEW (SCOTLAND) LIMITED - 2017-06-28
    WEIGHLOAD MONITORING LIMITED - 2006-06-21
    DRAFTBOOST LIMITED - 2003-03-17
    icon of address Block 3.05 Kelvin Campus, West Of Scotland Science Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -763,352 GBP2024-06-30
    Officer
    icon of calendar 2002-11-06 ~ now
    IIF 15 - Director → ME
    icon of calendar 2002-11-06 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or controlOE
  • 5
    R.E. DEW & CO. LIMITED - 2017-06-28
    icon of address 18 Horseshoe Park, Horseshoe Road, Pangbourne, Reading
    Active Corporate (4 parents)
    Equity (Company account)
    1,442,538 GBP2024-06-30
    Officer
    icon of calendar 2005-06-16 ~ now
    IIF 10 - Director → ME
    icon of calendar 2005-06-16 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    CALEDONIA INSTRUMENTATION LIMITED - 2016-01-29
    icon of address Block 3.05 Kelvin Campus, West Of Scotland Science Park, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    287,731 GBP2024-06-30
    Officer
    icon of calendar 2003-02-11 ~ now
    IIF 9 - Director → ME
    icon of calendar 2003-02-11 ~ now
    IIF 25 - Secretary → ME
  • 7
    LAPLACE ELECTRICAL LIMITED - 2020-10-23
    THISTLECROFT LIMITED - 1995-07-07
    icon of address Block 3.05 Kelvin Campus, West Of Scotland Science Park, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    488,255 GBP2024-06-30
    Officer
    icon of calendar 1995-05-26 ~ now
    IIF 16 - Director → ME
    icon of calendar 1995-05-26 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
  • 8
    icon of address Garscadden House, 3 Dalsetter Crescent, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-06 ~ dissolved
    IIF 11 - Director → ME
  • 9
    icon of address Garscadden House, 3 Dalsetter Crescent, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-06-30
    Officer
    icon of calendar 2018-05-26 ~ dissolved
    IIF 19 - Director → ME
  • 10
    icon of address Block 3.05 Kelvin Campus, West Of Scotland Science Park, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 13 - Director → ME
  • 11
    DALGLEN (NO. 1801) LIMITED - 2014-07-21
    icon of address Block 3.05 Kelvin Campus, West Of Scotland Science Park, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    224,259 GBP2024-06-30
    Officer
    icon of calendar 2014-07-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    icon of address Suite 8 Garscadden House, 3 Dalsetter Crescent, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2010-04-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    IH ONE LIMITED - 2014-10-07
    icon of address Endrick Mews, Killearn, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    14,466 GBP2024-05-31
    Officer
    icon of calendar 2011-05-06 ~ 2015-02-20
    IIF 21 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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