Henderson Group Properties Limited
Company SC586047 · Active · incorporated 18/01/2018 · Inverness IV1 1NF · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-03-31.
Who controls it
- Henderson Group Limited (company, registered Sc383723 in Scotland)
ownership of shares 75 to 100 percent · from 2020-09-14 - Mr Norman Robert Scott (person, born 10/1968, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2018-01-18, 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
Where the chain ends
Companies House shows one step. Followed to the end:
- Henderson Group Limited (SC383723, Active)
Who runs it
- SCOTT, Norman Robert (director, born 10/1968, British) · from 2018-01-18 to 2020-08-20
- HENDERSON, Jason Ronald (director, born 03/1975, British) · from 2020-09-14 to 2021-06-24
- HENDERSON, Ronald (director, born 05/1946, 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
Charges
7 charges registered, 7 outstanding.
- 2021-02-22, outstanding, in favour of Bank of Scotland PLC
- 2021-02-18, outstanding, in favour of Bank of Scotland PLC
- 2021-02-18, outstanding, in favour of Bank of Scotland PLC
- 2021-02-11, outstanding, in favour of Bank of Scotland PLC
- 2021-02-11, outstanding, in favour of Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Henderson Property Group Limited (NI711403)
- Henderson Homes Scotland Ltd (SC841708)
- Henderson Properties Limited (SC140337)
- As Henderson Properties Ltd (SC705662)
- S Henderson Properties Limited (SC766618)
- Henderson Property Holdings Ltd (10087082)
- Henderson Property Lets Limited (SC673165)
- Henderson & Co Properties Ltd (SC816890)
Check this company on Companies House.
Get the full asset and risk dossier on Henderson Group Properties 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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