Ltd Facts The UK company register, as filed

Register entry · No. SC021330

CHARLES HENSHAW & SONS LIMITED

Liquidation Private Limited Company Incorporated 4 Mar 1940

Checks

1 warning 1 to look at 5 clear · 5 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
  • Look
    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 10 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 4 Mar 1940 (86 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Oct 2024
    Last made up to
    31 Jan 2023
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Aug 2024
    Last made up to
    31 Jul 2023

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. CHARLES HENSHAW & SONS LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Barrie John William Lambie Director 5 Feb 2009 — December 1960 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Major's Place Industries Limited company · Sc075748 · Scotland Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CHARLES HENSHAW & SONS LIMITED still trading?

No. The register shows CHARLES HENSHAW & SONS LIMITED as liquidation.

What does CHARLES HENSHAW & SONS LIMITED do?

It files the industry code 43342 (Glazing).

When was CHARLES HENSHAW & SONS LIMITED set up?

It was incorporated on 4 March 1940.

Who runs CHARLES HENSHAW & SONS LIMITED?

CHARLES HENSHAW & SONS LIMITED has 1 current director. They're listed under People on this page.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House