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Henderson Gray Limited

Henderson Gray Limited is an active company incorporated on 19 May 2005 with the registered office located in Dundee, City of Dundee. Henderson Gray Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC285022
Private limited company
Scottish Company
Age
20 years
Incorporated 19 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Henderson Gray Limited
Contact Update Details
Address
First Floor 2b Valentine Court
Kinnoull Road
Dundee
DD2 3QB
Scotland
Same address for the past 7 years
Telephone
01250 884722
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Shona Robertson
Director • British • Lives in UK • Born in May 1969
Alexander Melville Bisset
Director • British • Lives in Scotland • Born in Aug 1961
DP&L Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Air Charter Scotland Limited
Alexander Melville Bisset is a mutual person.
Active
Key Commercial Cleaning Services Limited
Alexander Melville Bisset and Shona Robertson are mutual people.
Active
Douglas Laing & Company Limited
Alexander Melville Bisset is a mutual person.
Active
DP&L Group Limited
Alexander Melville Bisset is a mutual person.
Active
D. P. & L. Travel Limited
Alexander Melville Bisset is a mutual person.
Active
Key Personnel Recruitment Limited
Alexander Melville Bisset is a mutual person.
Active
Cortachy Holdings Limited
Alexander Melville Bisset is a mutual person.
Active
Air Charter Scotland (Holdings) Limited
Alexander Melville Bisset is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £58.98K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£635.22K
Decreased by £8.44K (-1%)
Total Liabilities
-£553.7K
Decreased by £47.18K (-8%)
Net Assets
£81.52K
Increased by £38.74K (+91%)
Debt Ratio (%)
87%
Decreased by 6.19% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Micro Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
John Price Lucas Resigned
2 Years 10 Months Ago on 31 Dec 2022
Micro Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Confirmation Submitted
4 Years Ago on 25 May 2021
Get Alerts
Get Credit Report
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 14 May 2025
Micro company accounts made up to 30 September 2024
Submitted on 15 Apr 2025
Confirmation statement made on 11 May 2024 with no updates
Submitted on 24 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Mar 2024
Termination of appointment of John Price Lucas as a director on 31 December 2022
Submitted on 13 Dec 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 24 May 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Apr 2023
Micro company accounts made up to 30 September 2021
Submitted on 29 Jun 2022
Confirmation statement made on 11 May 2022 with no updates
Submitted on 11 May 2022
Confirmation statement made on 19 May 2021 with no updates
Submitted on 25 May 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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