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Henshaw Facades Limited

Henshaw Facades Limited is an active company incorporated on 7 August 2024 with the registered office located in Edinburgh, City of Edinburgh. Henshaw Facades Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
SC818678
Private limited company
Scottish Company
Age
1 year
Incorporated 7 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
101 George Street
Edinburgh
EH2 3ES
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Mr Stephen John Anderson
PSC • PSC • British • Lives in Scotland • Born in Sep 1983
Director • British • Lives in Scotland • Born in Jan 1965
Director • Technical Sales Director • British • Lives in Scotland • Born in May 1977
Director • British • Lives in Scotland • Born in Dec 1984
Director • British • Lives in Scotland • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Netzero Facades Limited
Colin Dugaid Robertson, Stephen John Anderson, and 1 more are mutual people.
Active
Swan Street Glasgow Limited
Matthew Stuart Callion and Stephen John Anderson are mutual people.
Active
Wessington Cryogenics Limited
Colin Dugaid Robertson is a mutual person.
Active
Cryo Rentals Limited
Colin Dugaid Robertson is a mutual person.
Active
Rci Tradingco 1 Limited
Colin Dugaid Robertson is a mutual person.
Active
Wessington Topco Limited
Colin Dugaid Robertson is a mutual person.
Active
NWH Holdings Limited
Colin Dugaid Robertson is a mutual person.
Active
The Entrepreneurial Scotland Foundation
Colin Dugaid Robertson is a mutual person.
Active
Financials
Henshaw Facades Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Mr David Andrew Wells Appointed
7 Months Ago on 7 Feb 2025
Mr Andrew Mcintyre Appointed
7 Months Ago on 7 Feb 2025
Stephen John Anderson (PSC) Appointed
8 Months Ago on 8 Jan 2025
Rci Tradingco 3 Limited (PSC) Details Changed
8 Months Ago on 8 Jan 2025
Mr Graeme Dickie Appointed
8 Months Ago on 28 Dec 2024
Mr Stephen John Anderson Appointed
1 Year Ago on 23 Aug 2024
Accounting Period Shortened
1 Year Ago on 13 Aug 2024
Incorporated
1 Year Ago on 7 Aug 2024
Name changed from Rci Acquisitionco 1 Limited
1 Year Ago on 7 Aug 2024
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Documents
Confirmation statement made on 6 August 2025 with updates
Submitted on 6 Aug 2025
Second filing for the notification of Stephen John Anderson as a person with significant control
Submitted on 17 Mar 2025
Appointment of Mr Andrew Mcintyre as a director on 7 February 2025
Submitted on 12 Feb 2025
Appointment of Mr David Andrew Wells as a director on 7 February 2025
Submitted on 12 Feb 2025
Change of share class name or designation
Submitted on 29 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 29 Jan 2025
Notification of Stephen John Anderson as a person with significant control on 8 January 2025
Submitted on 20 Jan 2025
Appointment of Mr Graeme Dickie as a director on 28 December 2024
Submitted on 20 Jan 2025
Resolutions
Submitted on 20 Jan 2025
Change of details for Rci Tradingco 3 Limited as a person with significant control on 8 January 2025
Submitted on 20 Jan 2025
Repayment History
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