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Macdonald Henderson Limited (number SC335501) is a private limited company legally formed on 2007-12-20. This business has its registered office at Standard Buildings 4Th Floor, 94 Hope Street, Glasgow G2 6PH. Having undergone a change in 2011-03-31, the previous name the company utilized was Macdonald Henderson Scotland Limited. Macdonald Henderson Limited is operating under SIC code: 69102 that means "solicitors".

Company details

Name Macdonald Henderson Limited
Number SC335501
Date of Incorporation: 2007-12-20
End of financial year: 31 March
Address: Standard Buildings 4th Floor, 94 Hope Street, Glasgow, G2 6PH
SIC code: 69102 - Solicitors

Moving to the 4 directors that can be found in this particular firm, we can name: William L. (appointed on 01 July 2022), Laura M. (appointment date: 05 February 2021), Ian A. (appointed on 05 February 2009). The Companies House lists 3 persons of significant control, namely: Macdonald Henderson Group Limited can be reached at 94 Hope Street, G2 6PH Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David B. has substantial control or influence, Com Holdings Limited can be reached at Hope Street, Standard Buildings, G2 6PH Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2023-03-31 2024-03-31
Current Assets 5,151,080 3,949,805
Total Assets Less Current Liabilities 1,059,855 1,265,073

People with significant control

Macdonald Henderson Group Limited
31 March 2022
Address Standard Buildings 94 Hope Street, Glasgow, G2 6PH, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies In Scotland
Registration number Sc715851
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David B.
6 April 2016 - 31 March 2022
Nature of control: significiant influence or control
Com Holdings Limited
31 March 2022 - 31 March 2022
Address 94 Hope Street, Standard Buildings, Glasgow, G2 6PH, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies In Scotland
Registration number Sc715750
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director appointment termination date: Wednesday 9th August 2023
filed on: 16th, August 2023 | officers 		Free Download (1 page)

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