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, Callum Robert

    Related profiles found in government register
  • Henderson, Callum Robert
    British director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, Scotland

      IIF 1

    • Terston House 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, Scotland

      IIF 2
  • Henderson, Callum Robert
    British managing director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, Scotland

      IIF 3 IIF 4 IIF 5

    • Terston House 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, Scotland

      IIF 6

    • Treston House, 1 Huly Hill Road, Newbridge Industrial Estate, Edinburgh, EH28 8PH, Scotland

      IIF 7
  • Henderson, Callum Robert
    Scottish director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6a, Middlefield, Leith Walk, Edinburgh, EH7 4PF, Scotland

      IIF 8
  • Henderson, Callum
    British director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Terston House, 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, United Kingdom

      IIF 9
  • Henderson, Callum Robert
    Uk director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Melrose Road, Galashiels, Selkirkshire, TD1 2AE, Scotland

      IIF 10
  • Henderson, Callum Robert
    Uk managing director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 To 4, Cliftonhall Road, Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PW, Scotland

      IIF 11
  • Henderson, Callum Robert
    British managing director born in April 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, Scotland

      IIF 12
  • Mr Callum Robert Henderson
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, Scotland

      IIF 13 IIF 14 IIF 15

    • Terston House, 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, Scotland

      IIF 18

    • Terston House, 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, United Kingdom

      IIF 19

    • Treston House, 1 Huly Hill Road, Edinburgh, EH28 8PH, Scotland

      IIF 20
  • Henderson, Callum Robert

    Registered addresses and corresponding companies

    • Unit 3 To 4, Cliftonhall Road, Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PW, Scotland

      IIF 21
  • Mr Callum Robert Henderson
    British born in April 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, Scotland

      IIF 22

    • 9 Melrose Road, Galashiels, Selkirkshire, TD1 2AE, Scotland

      IIF 23
  • Henderson, Callum

    Registered addresses and corresponding companies

    • 30, Wilderhaugh, Galashiels, TD11PW, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 12
  • 1
    1 Huly Hill Road, Newbridge, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -182,259 GBP2023-12-31
    Officer
    2017-11-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Huly Hill Road, Newbridge, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,233,927 GBP2023-12-31
    Officer
    2012-01-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Huly Hill Road, Newbridge, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,597,093 GBP2023-12-31
    Officer
    2015-09-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Terston House 1 Huly Hill Road, Newbridge, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,481 GBP2021-12-31
    Officer
    2015-03-25 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Terston House 1 Huly Hill Road, Newbridge, Edinburgh, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-08-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    Terston House 1 Huly Hill Road, Newbridge, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    209,602 GBP2023-12-31
    Officer
    2018-06-15 ~ now
    IIF 7 - director → ME
  • 7
    1 Huly Hill Road, Newbridge, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2016-09-14 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Terston House, 1 Huly Hill Road, Newbridge, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    917 GBP2021-12-31
    Officer
    2018-06-15 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    K M Leisk Accounting Ltd, 9 Melrose Road, Galashiels, Selkirkshire
    Dissolved corporate (1 parent)
    Officer
    2008-07-25 ~ dissolved
    IIF 10 - director → ME
  • 10
    6a Middlefield, Leith Walk, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 8 - director → ME
  • 11
    1 Huly Hill Road, Newbridge, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    990 GBP2023-10-31
    Officer
    2020-11-20 ~ now
    IIF 12 - director → ME
  • 12
    Unit 3 To 4 Cliftonhall Road, Newbridge Industrial Estate, Newbridge, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2010-03-23 ~ dissolved
    IIF 11 - director → ME
    2010-03-23 ~ dissolved
    IIF 21 - secretary → ME
Ceased 3
  • 1
    1 Huly Hill Road, Newbridge, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,233,927 GBP2023-12-31
    Officer
    2012-01-26 ~ 2013-10-21
    IIF 24 - secretary → ME
    Person with significant control
    2016-06-20 ~ 2018-02-21
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Terston House 1 Huly Hill Road, Newbridge, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    209,602 GBP2023-12-31
    Person with significant control
    2018-06-15 ~ 2023-08-31
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Huly Hill Road, Newbridge, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-09-14 ~ 2016-09-14
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

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