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ARCH Henderson Limited Liability Partnership

ARCH Henderson Limited Liability Partnership is an active company incorporated on 21 February 2003 with the registered office located in Aberdeen, City of Aberdeen. ARCH Henderson Limited Liability Partnership was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SO300202
Limited liability partnership
Age
22 years
Incorporated 21 February 2003
Size
Unreported
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr28 Feb 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
26 Rubislaw Terrace
Aberdeen
AB10 1XE
Same address since incorporation
Telephone
01224631122
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Lives in UK • Born in Mar 1968
Lives in Scotland • Born in May 1991
Lives in UK • Born in Aug 1961
Lives in Scotland • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
AH (Civil & Structural) Limited
James Douglas Clarke, Alan Andrew Kilbride, and 1 more are mutual people.
Active
Bellshelf Ah Limited
James Douglas Clarke, Alan Andrew Kilbride, and 1 more are mutual people.
Active
Ah Maritime Limited
James Douglas Clarke, Alan Andrew Kilbride, and 1 more are mutual people.
Active
AH (Environmental) Ltd
James Douglas Clarke, Alan Andrew Kilbride, and 1 more are mutual people.
Active
AH (Qatar) Ltd
James Douglas Clarke is a mutual person.
Active
Brands
Arch Henderson
Arch Henderson is an engineering and architectural partnership providing multi-discipline services from concept to completion since 1919.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Mar28 Feb 2025
Traded for 11 months
Cash in Bank
£409.92K
Decreased by £160.28K (-28%)
Turnover
Unreported
Same as previous period
Employees
62
Increased by 2 (+3%)
Total Assets
£2.35M
Decreased by £535.6K (-19%)
Total Liabilities
-£1.01M
Decreased by £623.19K (-38%)
Net Assets
£1.34M
Increased by £87.59K (+7%)
Debt Ratio (%)
43%
Decreased by 13.59% (-24%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 20 Aug 2025
Haskoningdhv Uk Limited (PSC) Details Changed
3 Months Ago on 23 May 2025
Accounting Period Shortened
4 Months Ago on 30 Apr 2025
Charge Satisfied
6 Months Ago on 6 Mar 2025
Haskoningdhv Uk Limited (PSC) Appointed
6 Months Ago on 4 Mar 2025
Thomas Christian Young Resigned
6 Months Ago on 4 Mar 2025
David Andrew Mcbain Resigned
6 Months Ago on 4 Mar 2025
Alan Andrew Kilbride Resigned
6 Months Ago on 4 Mar 2025
Shane Stewart Jamieson Resigned
6 Months Ago on 4 Mar 2025
James Douglas Clarke Resigned
6 Months Ago on 4 Mar 2025
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 20 Aug 2025
Change of details for Haskoningdhv Uk Limited as a person with significant control on 23 May 2025
Submitted on 20 Jun 2025
Previous accounting period shortened from 30 March 2025 to 28 February 2025
Submitted on 30 Apr 2025
Satisfaction of charge 1 in full
Submitted on 6 Mar 2025
Notification of Haskoningdhv Uk Limited as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of George Bowie as a member on 4 March 2025
Submitted on 4 Mar 2025
Withdrawal of a person with significant control statement on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of James Douglas Clarke as a member on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Shane Stewart Jamieson as a member on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Alan Andrew Kilbride as a member on 4 March 2025
Submitted on 4 Mar 2025
Repayment History
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