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Henderson Patrick Ltd

Henderson Patrick Ltd is an active company incorporated on 12 March 2019 with the registered office located in Glasgow, Stirling and Falkirk. Henderson Patrick Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC624093
Private limited company
Scottish Company
Age
6 years
Incorporated 12 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (3 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
1 1 Killearn House Mews
Glasgow
G63 9QH
Scotland
Address changed on 7 Dec 2025 (21 days ago)
Previous address was 4 Hyndland Avenue Flat 2/1 Glasgow G11 5BW Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
4
PSC • Director • British • Lives in Scotland • Born in May 1956
Director • British • Lives in UK • Born in Sep 1991
Mr Iain Lindsay Henderson
PSC • British • Lives in Scotland • Born in May 1956
Miss Lesley ANN Henderson
PSC • British • Lives in Scotland • Born in Sep 1991
Miss Lauren Henderson
PSC • British • Lives in England • Born in Nov 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Laplace Building Solutions (South) Limited
Iain Lindsay Henderson is a mutual person.
Active
Laplace Caledonia Instrumentation Limited
Iain Lindsay Henderson is a mutual person.
Active
Laplace Control Systems Limited
Iain Lindsay Henderson is a mutual person.
Active
Laplace Building Solutions (North) Limited
Iain Lindsay Henderson is a mutual person.
Active
Laplace Solutions Limited
Iain Lindsay Henderson is a mutual person.
Active
Hyndland Holdings Limited
Lesley ANN Henderson is a mutual person.
Active
Laplace Remote Solutions Centre Limited
Iain Lindsay Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£831.93K
Increased by £523.77K (+170%)
Total Liabilities
-£474.02K
Increased by £467.37K (+7028%)
Net Assets
£357.91K
Increased by £56.39K (+19%)
Debt Ratio (%)
57%
Increased by 54.82% (+2540%)
Latest Activity
Micro Accounts Submitted
21 Days Ago on 7 Dec 2025
Registered Address Changed
21 Days Ago on 7 Dec 2025
Confirmation Submitted
3 Months Ago on 12 Sep 2025
Charge Part Satisfied
8 Months Ago on 7 Apr 2025
New Charge Registered
9 Months Ago on 31 Mar 2025
New Charge Registered
10 Months Ago on 21 Feb 2025
Micro Accounts Submitted
1 Year Ago on 27 Dec 2024
Iain Henderson (PSC) Appointed
1 Year 2 Months Ago on 23 Oct 2024
Lauren Henderson (PSC) Appointed
1 Year 2 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Sep 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 7 Dec 2025
Registered office address changed from 4 Hyndland Avenue Flat 2/1 Glasgow G11 5BW Scotland to 1 1 Killearn House Mews Glasgow G63 9QH on 7 December 2025
Submitted on 7 Dec 2025
Confirmation statement made on 12 September 2025 with no updates
Submitted on 12 Sep 2025
Satisfaction of charge SC6240930001 in part
Submitted on 7 Apr 2025
Registration of charge SC6240930002, created on 31 March 2025
Submitted on 7 Apr 2025
Registration of charge SC6240930001, created on 21 February 2025
Submitted on 27 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Notification of Iain Henderson as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Notification of Lauren Henderson as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Statement of capital following an allotment of shares on 23 October 2023
Submitted on 23 Oct 2024
Repayment History
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