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Companies/SC585352

Henderson Stone Holdings Limited

Dormant Company · Glasgow

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Henderson Stone Partners LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-06-27 · No cessation recorded

Source record 116512842
Henderson Stone Group Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-19 · No cessation recorded

Source record 114164266
Show 1 ceased record
SH
Mr Samuel Edward Johnston HendersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-10 · Ceased 2025-06-27

Source record 114906324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
SS
Sebastian Alfred SzulcCurrent director
Appointed 2025-06-27 · 1 yr · Director
+4 others
SH
Samuel HendersonCurrent director
Appointed 2018-01-10 · 8 yrs · Financial Adviser
+6 others
Show 3 historical appointments
SF
Scott FyffeResigned director
Resigned 2018-05-30 · 2 yrs · Director
DC
David ColquhounResigned director
Resigned 2018-05-30 · 2 yrs · Director
JS
Janice SaglarResigned director
Resigned 2018-05-30 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active