Register entry · No. SC027382
MCLAREN HENDERSON (ST ANDREWS) LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
-
Look
Charges
5 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £987,512.
Accounts to 31 Jan 2026 · See it -
Clear
Trading history
Incorporated 22 Nov 1949 (76 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 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
79 STRATHERN ROAD, BROUGHTY FERRY, DUNDEE, SCOTLAND, DD5 1JT
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
-
Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 24 Aug 2027
- Last made up to
- 10 Aug 2026
-
Charges
- Outstanding
- 5
- All time
- 5
-
Names
- MCLAREN HENDERSON (ST ANDREWS) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £224,752 | £987,512 | 2 |
| 31 Jan 2025 | not published | not published | £218,929 | £983,202 | 2 |
| 31 Jan 2024 | not published | not published | £211,081 | £973,236 | 2 |
| 31 Jan 2023 | not published | not published | £204,509 | £972,592 | 2 |
| 31 Jan 2022 * | not published | not published | £194,121 | £965,532 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Richard Scott Henderson | Director | — | — | May 1960 | British · Scotland |
| Gillian Audrey Henderson | Director | 1 Mar 2015 | — | February 1963 | British · United Kingdom |
| Richard Henderson | Secretary | 18 Oct 2022 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Gillian Henderson | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | February 1963 | British · Scotland |
| Mr Richard Henderson | Ownership of shares 50 to 75 percent | 6 Apr 2016 | — | May 1960 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MCLAREN HENDERSON (ST ANDREWS) LIMITED still trading?
The register shows MCLAREN HENDERSON (ST ANDREWS) LIMITED as active.
What does MCLAREN HENDERSON (ST ANDREWS) LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was MCLAREN HENDERSON (ST ANDREWS) LIMITED set up?
It was incorporated on 22 November 1949.
When are MCLAREN HENDERSON (ST ANDREWS) LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is MCLAREN HENDERSON (ST ANDREWS) LIMITED's next confirmation statement due?
By 24 August 2027.
Who runs MCLAREN HENDERSON (ST ANDREWS) LIMITED?
MCLAREN HENDERSON (ST ANDREWS) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (68209), active, set up around the same time. More in this industry →
- 00488392 WM. WYATT LIMITED Active 68209 · Other letting and operating of own or leased real estate
- 00488337 SWEETS PROPERTIES,LIMITED Active 68209 · Other letting and operating of own or leased real estate
- 00488243 ALLEN REID INVESTMENTS LIMITED Active 68209 · Other letting and operating of own or leased real estate
- 00488257 J. SALBSTEIN Active 68209 · Other letting and operating of own or leased real estate
- 00488156 C.I. JOHNSTONE LIMITED Active 46410 · Wholesale of textiles
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House