Graeme Henderson (Timber) Limited
Sawmilling and planing of wood · Renfrew
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedAH
Mrs Ann HendersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 221628330SH
Mr Scott HendersonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 221628331Show 2 ceased records
The Estate Of Graeme J M HendersonLegal Person
Trust-related control: Significant influence or control
Notified 2021-02-11 · Ceased 2022-02-03
Source record 213879319GH
Mr Graeme J M HendersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-02-11
Source record 221628329People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalPK
Peter KirkCurrent director
Appointed 2016-02-25 · 10 yrs · Director
Show 2 historical appointments
GH
Graeme HendersonResigned director
Resigned 1990-07-31 · 30 yrs · Co Director
CorpMckenzies SolicitorsResigned secretary
Resigned 1990-02-20 · 12 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active