Ltd Facts The UK company register, as filed

Register entry · No. SC027382

MCLAREN HENDERSON (ST ANDREWS) LIMITED

Active Private Limited Company Incorporated 22 Nov 1949

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

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

    Companies House register
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    Insolvency

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    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
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    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

  1. Registered office

    79 STRATHERN ROAD, BROUGHTY FERRY, DUNDEE, SCOTLAND, DD5 1JT

    As filed with Companies House.
  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate
  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    24 Aug 2027
    Last made up to
    10 Aug 2026
  5. Charges

    Outstanding
    5
    All time
    5
  6. Names

    1. MCLAREN HENDERSON (ST ANDREWS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
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 →

NameRoleAppointedResignedBornNationality · 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 →

NameControlNotifiedCeasedBornNationality · 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

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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 →

  1. 00488392 WM. WYATT LIMITED Active Private Limited Company Inc. 16 Nov 1950 68209 · Other letting and operating of own or leased real estate
  2. 00488337 SWEETS PROPERTIES,LIMITED Active Private Limited Company Inc. 15 Nov 1950 68209 · Other letting and operating of own or leased real estate
  3. 00488243 ALLEN REID INVESTMENTS LIMITED Active Private Limited Company Inc. 13 Nov 1950 68209 · Other letting and operating of own or leased real estate
  4. 00488257 J. SALBSTEIN Active Private Unlimited Company Inc. 13 Nov 1950 68209 · Other letting and operating of own or leased real estate
  5. 00488156 C.I. JOHNSTONE LIMITED Active Private Limited Company Inc. 10 Nov 1950 46410 · Wholesale of textiles

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