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McLaren Henderson (St Andrews) Limited

McLaren Henderson (St Andrews) Limited is an active company incorporated on 22 November 1949 with the registered office located in Dundee, City of Dundee. McLaren Henderson (St Andrews) Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
SC027382
Private limited company
Scottish Company
Age
76 years
Incorporated 22 November 1949
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (3 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
79 Strathern Road
Broughty Ferry
Dundee
DD5 1JT
Scotland
Same address for the past 4 years
Telephone
01334476185
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in Scotland • Born in May 1960
PSC • Director • British • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£218.93K
Increased by £7.85K (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.01M
Increased by £7.85K (+1%)
Total Liabilities
-£25.86K
Decreased by £2.12K (-8%)
Net Assets
£983.2K
Increased by £9.97K (+1%)
Debt Ratio (%)
3%
Decreased by 0.23% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 13 Oct 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Full Accounts Submitted
3 Years Ago on 21 Oct 2022
Mr Richard Henderson Appointed
3 Years Ago on 18 Oct 2022
Shirley Mary Henderson Resigned
3 Years Ago on 18 Oct 2022
Scott Carswell Henderson Resigned
3 Years Ago on 18 Oct 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 13 Oct 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 9 Oct 2024
Confirmation statement made on 10 August 2024 with updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 23 Oct 2023
Confirmation statement made on 10 August 2023 with updates
Submitted on 23 Aug 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 21 Oct 2022
Appointment of Mr Richard Henderson as a secretary on 18 October 2022
Submitted on 20 Oct 2022
Termination of appointment of Scott Carswell Henderson as a director on 18 October 2022
Submitted on 19 Oct 2022
Termination of appointment of Shirley Mary Henderson as a secretary on 18 October 2022
Submitted on 19 Oct 2022
Repayment History
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