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Charles Henshaw & Sons Limited
Charles Henshaw & Sons Limited is a liquidation company incorporated on 4 March 1940 with the registered office located in Dundee, City of Dundee. Charles Henshaw & Sons Limited was registered 85 years ago.
Watch Company
Status
Liquidation
Company No
SC021330
Private limited company
Scottish Company
Age
85 years
Incorporated
4 March 1940
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Overdue
Confirmation statement overdue by
389 days
Dated
31 July 2023
(2 years 1 month ago)
Next confirmation dated
31 July 2024
Was due on
14 August 2024
(1 year ago)
Last change occurred
9 years ago
Accounts
Overdue
Accounts overdue by
311 days
For period
1 Feb
⟶
31 Jan 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 January 2024
Was due on
31 October 2024
(10 months ago)
Learn more about Charles Henshaw & Sons Limited
Contact
Address
C/O Henderson Loggie The Vision Building
20 Greenmarket
Dundee
DD1 4QB
Address changed on
26 Jul 2024
(1 year 1 month ago)
Previous address was
Russell Road Edinburgh EH11 2LS
Companies in DD1 4QB
Telephone
01313374204
Email
Available in Endole App
Website
Charles-henshaw.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Kevin Daly
Director
Barrie John William Lambie
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1960
Donald James Fraser
Director • Design Director • British • Lives in Scotland • Born in Sep 1967
Keith James Notman
Director • Financial Director • British • Lives in Scotland • Born in Apr 1972
Graham Peter Chung
Director • Managing Director • British • Lives in Scotland • Born in Oct 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
JTB Accountancy Services Ltd
Keith James Notman is a mutual person.
Active
Major's Place Services Limited
Barrie John William Lambie is a mutual person.
Dissolved
Major's Place Industries Limited
Barrie John William Lambie is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period
31 Jan
⟶
31 Jan 2023
Traded for
12 months
Cash in Bank
£2.74M
Decreased by £3.29M (-55%)
Turnover
£18.48M
Decreased by £2.87M (-13%)
Employees
74
Same as previous period
Total Assets
£11.18M
Decreased by £2.26M (-17%)
Total Liabilities
-£6.78M
Increased by £1.41M (+26%)
Net Assets
£4.4M
Decreased by £3.66M (-45%)
Debt Ratio (%)
61%
Increased by 20.66% (+52%)
See 10 Year Full Financials
Latest Activity
Donald James Fraser Resigned
1 Year Ago on 2 Sep 2024
Keith James Notman Resigned
1 Year Ago on 25 Aug 2024
Kevin Daly Resigned
1 Year 1 Month Ago on 2 Aug 2024
Graham Peter Chung Resigned
1 Year 1 Month Ago on 2 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Roderick Morrison Macleod Resigned
2 Years Ago on 1 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Oct 2022
Get Alerts
Get Credit Report
Discover Charles Henshaw & Sons Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Administrator's progress report
Submitted on 10 Jul 2025
Move from Administration case to Creditor's Voluntary Liquidation
Submitted on 10 Jul 2025
Notice of Administrator's proposal
Submitted on 16 May 2025
Statement of affairs AM02SOCSCOT
Submitted on 16 May 2025
Administrator's progress report
Submitted on 7 Feb 2025
Termination of appointment of Kevin Daly as a director on 2 August 2024
Submitted on 3 Oct 2024
Termination of appointment of Donald James Fraser as a director on 2 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Graham Peter Chung as a director on 2 August 2024
Submitted on 27 Sep 2024
Creditors' decision on administrator's proposals
Submitted on 26 Sep 2024
Notice of Administrator's proposal
Submitted on 5 Sep 2024
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Repayment History
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