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Macdonald Henderson Nominees Ltd

Macdonald Henderson Nominees Ltd is a dormant company incorporated on 26 October 2021 with the registered office located in Glasgow, City of Glasgow. Macdonald Henderson Nominees Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC713258
Private limited company
Scottish Company
Age
3 years
Incorporated 26 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
4/1 The Standard Building C/O Macdonald Henderson
94 Hope Street
Glasgow
G2 6PH
Scotland
Same address since incorporation
Telephone
0141 2484957
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Solicitor • British • Lives in Scotland • Born in Oct 1974
Director • British
Director • Solicitor • British • Lives in Scotland • Born in Jul 1967
Secretary • British
Shelf Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shelf Nominees Limited
Shelf Director Limited and Shelf Secretary Limited are mutual people.
Active
Exchangelaw (707) Limited
Shelf Director Limited and Shelf Secretary Limited are mutual people.
Active
Exchangelaw (708) Limited
Shelf Director Limited and Shelf Secretary Limited are mutual people.
Active
Exchangelaw (709) Limited
Shelf Director Limited and Shelf Secretary Limited are mutual people.
Active
Paragon Ensemble Limited
Shelf Secretary Limited is a mutual person.
Active
Lanarkshire Carers Centre Ltd
William Gordon Lennox is a mutual person.
Active
PPD Enterprises Limited
Shelf Secretary Limited is a mutual person.
Active
Macdonald Henderson Limited
William Gordon Lennox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Mr William Gordon Lennox Appointed
3 Years Ago on 3 Feb 2022
Incorporated
3 Years Ago on 26 Oct 2021
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 24 Jun 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 20 Jun 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 26 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 15 Jun 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 25 Oct 2022
Appointment of Mr William Gordon Lennox as a director on 3 February 2022
Submitted on 3 Feb 2022
Incorporation
Submitted on 26 Oct 2021
Repayment History
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