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Macdonald Henderson Group Limited

Macdonald Henderson Group Limited is an active company incorporated on 23 November 2021 with the registered office located in Glasgow, City of Glasgow. Macdonald Henderson Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC715851
Private limited company
Scottish Company
Age
4 years
Incorporated 23 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (19 days ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (11 months remaining)
Last change occurred 1 year 1 month 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 (6 months remaining)
Address
4/1 The Standard Building 94 Hope Street
C/O Macdonald Henderson
Glasgow
G2 6PH
Scotland
Same address since incorporation
Telephone
0141 2484957
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Solicitor • British • Lives in Scotland • Born in May 1974
Director • Solicitor • British • Lives in Scotland • Born in Jun 1987
Director • Solicitor • British • Lives in Scotland • Born in Jul 1967
Director • Solicitor • British • Lives in Scotland • Born in Oct 1974
David Brannigan Beveridge
PSC • British • Lives in Scotland • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Macdonald Henderson Limited
Ian Robert Edgar Anderson, William Gordon Lennox, and 1 more are mutual people.
Active
Women's Aid South Lanarkshire And East Renfrewshire
Laura Maureen McKnight is a mutual person.
Active
Macdonald Henderson Nominees Ltd
William Gordon Lennox is a mutual person.
Active
Maurforr Limited
Laura Maureen McKnight is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 21 Nov 2025
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Full Accounts Submitted
7 Months Ago on 16 Apr 2025
Accounting Period Shortened
8 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
David Brannigan Beveridge (PSC) Details Changed
1 Year 1 Month Ago on 29 Oct 2024
Maurforr Limited (PSC) Appointed
1 Year 1 Month Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Sep 2024
David Brannigan Beveridge (PSC) Details Changed
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 21 November 2025 with no updates
Submitted on 21 Nov 2025
Confirmation statement made on 4 November 2025 with no updates
Submitted on 4 Nov 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Apr 2025
Previous accounting period shortened from 31 March 2025 to 30 September 2024
Submitted on 21 Mar 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Change of share class name or designation
Submitted on 4 Nov 2024
Notification of Maurforr Limited as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Sub-division of shares on 29 October 2024
Submitted on 4 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Memorandum and Articles of Association
Submitted on 4 Nov 2024
Repayment History
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