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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 3 months ago.
Status
Active
Active since incorporation
Company No
SC818678
Private limited company
Scottish Company
Age
1 year 3 months
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 (3 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 7 Aug31 Dec 2024 (4 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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 Sep 1983
Director • British • Lives in Scotland • Born in Oct 1972
Director • British • Lives in Scotland • Born in Jan 1965
Director • British • Lives in Scotland • Born in May 1977
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
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 5 months
Cash in Bank
£60.14K
Turnover
Unreported
Employees
6
Total Assets
£596.19K
Total Liabilities
-£845.72K
Net Assets
-£249.53K
Debt Ratio (%)
142%
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Mr David Andrew Wells Appointed
9 Months Ago on 7 Feb 2025
Mr Andrew Mcintyre Appointed
9 Months Ago on 7 Feb 2025
Stephen John Anderson (PSC) Appointed
10 Months Ago on 8 Jan 2025
Rci Tradingco 3 Limited (PSC) Details Changed
10 Months Ago on 8 Jan 2025
Mr Graeme Dickie Appointed
10 Months Ago on 28 Dec 2024
Mr Stephen John Anderson Appointed
1 Year 2 Months Ago on 23 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 13 Aug 2024
Incorporated
1 Year 3 Months Ago on 7 Aug 2024
Name changed from Rci Acquisitionco 1 Limited
1 Year 3 Months Ago on 7 Aug 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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