Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC585359

Henderson Stone Asset Management Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2018Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Henderson Stone Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-11 · No cessation recorded

Source record 119845098
Show 2 ceased records
SH
Mr Samuel Edward Johnston HendersonIndividual
Significant influence or control

Notified 2018-01-11 · Ceased 2018-01-11

Source record 112420419
Tc Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-11 · Ceased 2018-01-11

Source record 112421274

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 2018-01-11 · 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