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Hendersonherd Limited

Hendersonherd Limited is an active company incorporated on 14 July 2008 with the registered office located in Edinburgh, City of Edinburgh. Hendersonherd Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC345698
Private limited company
Scottish Company
Age
17 years
Incorporated 14 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 14 Jul 2022 (3 years ago)
Previous address was 15 Atholl Crescent Edinburgh EH3 8HA
Telephone
07515376733
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in Scotland • Born in Apr 1965
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1970
Director • University Lecturer • British • Lives in Scotland • Born in Feb 1971
Director • Banker • British • Lives in Scotland • Born in Feb 1967
Steven Crichton Herd
PSC • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Portgower Holdings Limited
David William Henderson is a mutual person.
Active
Cargilfield School
David William Henderson is a mutual person.
Active
Weatheralls Limited
Steven Crichton Herd is a mutual person.
Active
Weatherall Green & Smith Limited
Steven Crichton Herd is a mutual person.
Active
Strathern Holdings Limited
David William Henderson is a mutual person.
Active
Glion (1960)
David William Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£150.02K
Increased by £77.11K (+106%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£273.55K
Increased by £196.19K (+254%)
Total Liabilities
-£190.44K
Increased by £119.47K (+168%)
Net Assets
£83.11K
Increased by £76.72K (+1200%)
Debt Ratio (%)
70%
Decreased by 22.12% (-24%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Steven Crichton Herd (PSC) Details Changed
1 Month Ago on 16 Jul 2025
Mr Steven Crichton Herd Details Changed
1 Month Ago on 16 Jul 2025
Mr David William Henderson Details Changed
1 Month Ago on 16 Jul 2025
Mrs Frances Elizabeth Herd Details Changed
1 Month Ago on 16 Jul 2025
Mrs Joanne Elizabeth Henderson Details Changed
1 Month Ago on 16 Jul 2025
David William Henderson (PSC) Details Changed
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
1 Month Ago on 9 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Change of details for David William Henderson as a person with significant control on 16 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 21 Jul 2025
Director's details changed for Mrs Joanne Elizabeth Henderson on 16 July 2025
Submitted on 21 Jul 2025
Director's details changed for Mrs Frances Elizabeth Herd on 16 July 2025
Submitted on 21 Jul 2025
Director's details changed for Mr David William Henderson on 16 July 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Steven Crichton Herd on 16 July 2025
Submitted on 21 Jul 2025
Change of details for Steven Crichton Herd as a person with significant control on 16 July 2025
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 9 Jul 2025
Confirmation statement made on 14 July 2024 with no updates
Submitted on 25 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 2 Apr 2024
Repayment History
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