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Macdonald Henderson Limited

Macdonald Henderson Limited is an active company incorporated on 20 December 2007 with the registered office located in Glasgow, City of Glasgow. Macdonald Henderson Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
SC335501
Private limited company
Scottish Company
Age
17 years
Incorporated 20 December 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Standard Buildings 4th Floor
94 Hope Street
Glasgow
Strathclyde
G2 6PH
Same address since incorporation
Telephone
01412484957
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in Scotland • Born in Jul 1967
Director • Solicitor • British • Lives in Scotland • Born in Jun 1987
Director • Solicitor • British • Lives in Scotland • Born in Oct 1974
Director • Solicitor • British • Lives in Scotland • Born in May 1974
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Macdonald Henderson Group Limited
Ian Robert Edgar Anderson, Laura Maureen McKnight, and 1 more are mutual people.
Active
Mighty Robot Recordings Limited
Mr David Brannigan Beveridge is a mutual person.
Active
Lanarkshire Carers Centre Ltd
William Gordon Lennox is a mutual person.
Active
Shelf Secretary Limited
Mr David Brannigan Beveridge is a mutual person.
Active
Shelf Director Limited
Mr David Brannigan Beveridge is a mutual person.
Active
Shelf Nominees Limited
Mr David Brannigan Beveridge is a mutual person.
Active
Women's Aid South Lanarkshire And East Renfrewshire
Laura Maureen McKnight is a mutual person.
Active
Exchangelaw (707) Limited
Mr David Brannigan Beveridge is a mutual person.
Active
Brands
Macdonald Henderson – Solicitors Glasgow
Macdonald Henderson is a corporate law firm in Scotland that serves entrepreneurs, owner-managers, family businesses, and individuals.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 6 months
Cash in Bank
£4.5M
Increased by £1.57M (+53%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£5.15M
Increased by £1.19M (+30%)
Total Liabilities
-£3.65M
Increased by £955.03K (+35%)
Net Assets
£1.5M
Increased by £232.48K (+18%)
Debt Ratio (%)
71%
Increased by 2.85% (+4%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Accounting Period Shortened
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Michael Richard Hankinson Resigned
2 Years 1 Month Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Mr William Gordon Lennox Appointed
3 Years Ago on 1 Jul 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Apr 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 3 Apr 2025
Previous accounting period shortened from 31 March 2025 to 30 September 2024
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Termination of appointment of Michael Richard Hankinson as a director on 9 August 2023
Submitted on 16 Aug 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Aug 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 3 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Sep 2022
Appointment of Mr William Gordon Lennox as a director on 1 July 2022
Submitted on 1 Jul 2022
Repayment History
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