Henderson Stone & Co Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHenderson Stone Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-02-06 · No cessation recorded
Source record 117585448Show 1 ceased record
SH
Mr Samuel Edward Johnston HendersonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-02-06
Source record 117935805People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
SF
Scott FyffeResigned director
Resigned 2018-05-30 · 2 yrs · Director
DC
David ColquhounResigned director
Resigned 2018-05-30 · 2 yrs · Director
DF
Donald FinlaysonResigned director
Resigned 2006-01-18 · 7 yrs · Financial Adviser
AM
Alexander MclaughlanResigned director
Resigned 2006-01-18 · 1 yr · Financial Planning Consultant
JS
Resigned 2006-01-18 · 19 yrs · Business Admin Manager
CorpReynard Nominees LimitedResigned director
Resigned 2005-10-03
CorpTm Company Services LimitedResigned secretary
Resigned 2005-10-03
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active