Henderson Group Limited
Company SC383723 · Active · incorporated 16/08/2010 · Inverness IV1 1NF · Private Limited Company
Nature of business: 45112 - Sale of used cars and light motor vehicles | 45200 - Maintenance and repair of motor vehicles
Latest accounts held to 2025-03-31.
Who controls it
- Mr Ian William Henderson (person, born 11/1969, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2021-02-16 - Cgi Insurance Services Limited (company, registered 04089258 in England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors, significant influence or control · from 2016-08-01, ceased 2020-02-14 - Neviswave Limited (company, registered Sc397182 in Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors, significant influence or control · from 2016-08-01, ceased 2020-08-20 - Mr Ian William Henderson (person, born 11/1969, British, resident Scotland)
ownership of shares 75 to 100 percent · from 2020-08-20, ceased 2020-09-14 - No individual or entity with signficant control (statement)
· from 2020-09-14, ceased 2021-02-16
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- BLAIR, James Don (director, born 02/1964, British) · from 2010-08-16 to 2010-10-19
- BROWN, Simon Thomas David (director, born 04/1960, British) · from 2010-08-16 to 2010-10-19
- AS COMPANY SERVICES LIMITED (corporate secretary) · from 2010-08-16 to 2011-01-24
- TROTTER, Tracy Jayne (director, born 01/1975, British) · from 2010-10-19 to 2020-08-20
- BARKER, Luke Nathan (director, born 11/1973, British) · from 2010-10-19 to 2020-02-14
- ORBART, Paul (director, born 10/1971, British) · from 2010-10-19 to 2020-02-14
- GIBSON, Alan (director, born 03/1956, British) · from 2010-10-19 to 2020-08-20
- SCOTT, Norman Robert (director, born 10/1968, British) · from 2010-10-19 to 2020-08-20
- BELL, Paul (director, born 12/1965, British) · from 2010-10-19 to 2020-02-14
- SCOTT, Norman Robert (secretary, British) · from 2011-01-24 to 2020-08-20
- HENDERSON, Ronald (director, born 05/1946, British) · from 2020-09-14 to 2021-06-24
- HENDERSON, Jason Ronald (director, born 03/1975, British) · from 2020-09-14 to 2021-06-24
- HENDERSON, Ian William (director, born 11/1969, British) · from 2020-08-20, current
- HENDERSON, Jamie Stewart (director, born 06/1972, British) · from 2020-09-14, current
- HENDERSON, Mark Richard (director, born 09/1968, British) · from 2020-09-14, current
- HENDERSON, Ellen Ann (director, born 09/1947, American) · from 2020-09-14, current
Filing signals
- confirmation_overdue_active · Confirmation statement overdue since 2026-01-20; company status: Active
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Brian Henderson Car Sales Ltd (SC745274)
- Fh Motor Group Limited (17266544)
- H Auto Group Ltd (16825759)
- Highland Motor Repairs Ltd (SC881996)
- Hughes Car Group Limited (SC863754)
- H & J Motor Group Limited (15559863)
- Glasgow Automotive Repairs Ltd (SC871075)
- Harrys Motor Group Ltd (16770100)
Check this company on Companies House.
Get the full asset and risk dossier on Henderson Group Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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