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Grant Henderson Ltd
Grant Henderson Ltd is an active company incorporated on 5 May 2004 with the registered office located in Edinburgh, City of Edinburgh. Grant Henderson Ltd was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC267438
Private limited company
Scottish Company
Age
21 years
Incorporated
5 May 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 May 2025
(4 months ago)
Next confirmation dated
5 May 2026
Due by
19 May 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
17 Oct
⟶
16 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Grant Henderson Ltd
Contact
Address
14 Rutland Square
Edinburgh
EH1 2BD
Same address for the past
19 years
Companies in EH1 2BD
Telephone
01698284987
Email
Available in Endole App
Website
Granthendersontankers.co.uk
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Grant William Crighton Henderson
Director • PSC • Motor Dealer • British • Lives in UK • Born in Nov 1965
Elaine Catherine Henderson
Secretary • PSC • British • Lives in UK • Born in Jan 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
4H1 Ltd
Elaine Catherine Henderson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
16 Oct 2024
For period
16 Oct
⟶
16 Oct 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.84M
Decreased by £46.66K (-2%)
Total Liabilities
-£274.15K
Increased by £39.95K (+17%)
Net Assets
£1.57M
Decreased by £86.61K (-5%)
Debt Ratio (%)
15%
Increased by 2.48% (+20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Accounting Period Shortened
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
7 Months Ago on 16 Jan 2025
Charge Satisfied
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Accounting Period Extended
1 Year 6 Months Ago on 27 Feb 2024
Charge Satisfied
2 Years 2 Months Ago on 15 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 15 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 15 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 5 May 2025 with no updates
Submitted on 17 May 2025
Current accounting period shortened from 16 October 2025 to 30 April 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 16 October 2024
Submitted on 16 Jan 2025
Satisfaction of charge SC2674380045 in full
Submitted on 17 Dec 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 15 May 2024
Unaudited abridged accounts made up to 16 October 2023
Submitted on 20 Mar 2024
Previous accounting period extended from 31 May 2023 to 16 October 2023
Submitted on 27 Feb 2024
Satisfaction of charge SC2674380044 in full
Submitted on 15 Jun 2023
Satisfaction of charge 12 in full
Submitted on 15 Jun 2023
Satisfaction of charge SC2674380038 in full
Submitted on 15 Jun 2023
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Repayment History
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