Ltd Facts The UK company register, as filed

Register entry · No. SC093580

JAMES W HENDERSON & CO

Active Private Unlimited Company Incorporated 3 Jun 1985

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

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

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Confirmation statement on time

    Next due 1 Jan 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Jun 1985 (41 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    COURTHILL, DRIMMIE ROAD, BLAIRGOWRIE, PERTHSHIRE, PH10 7JB

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    —
    Last made up to
    31 Jul 2006
    Type
    TOTAL EXEMPTION SMALL

  4. Confirmation statement

    Next due
    1 Jan 2027
    Last made up to
    18 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. JAMES W HENDERSON & CO 29 Jul 1985 – now
    2. JAMES W. HENDERSON 3 Jun 1985 – 29 Jul 1985

Figures

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James William Henderson Ownership of shares 75 to 100 percent 6 Apr 2016 — May 1946 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 JAMES W HENDERSON & CO still trading?

The register shows JAMES W HENDERSON & CO as active.

What does JAMES W HENDERSON & CO do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was JAMES W HENDERSON & CO set up?

It was incorporated on 3 June 1985.

When is JAMES W HENDERSON & CO's next confirmation statement due?

By 1 January 2027.

Similar companies

Same industry code (32990), active, set up around the same time. More in this industry →

  1. 02024988 CORPORATE ADVERTISING Active Private Unlimited Company Inc. 3 Jun 1986 32990 · Other manufacturing n.e.c.
  2. 02024630 NOMURA PROPERTIES PLC Active Public Limited Company Inc. 3 Jun 1986 68209 · Other Letting And Operating Of Own Or Leased Real Estate
  3. 02024436 60 THRALE ROAD MANAGEMENT LIMITED Active Private Limited Company Inc. 2 Jun 1986 68209 · Other letting and operating of own or leased real estate
  4. 02024549 AUDLEY GROUP SERVICES LIMITED Active Private Limited Company Inc. 2 Jun 1986 68209 · Other letting and operating of own or leased real estate
  5. 02024461 LEVELSPHERE RESIDENTS MANAGEMENT LIMITED Active Private Limited Company Inc. 2 Jun 1986 68209 · Other letting and operating of own or leased real estate

The file

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

DateFormDescriptionPagesDocument
22 Dec 2025 CS01 Confirmation statement, no changes, made up to 18 Dec 2025 3 PDF ↓
26 Jan 2025 CS01 Confirmation statement, no changes, made up to 18 Dec 2024 3 PDF ↓
6 Sep 2024 SH09 Capital allotment new class of shares 6 PDF ↓
5 Sep 2024 MA Memorandum articles 15 PDF ↓
5 Aug 2024 RESOLUTIONS Resolutions 1 PDF ↓
31 May 2024 AP03 Secretary appointed: Ms Zoe Michelle Henderson 2 PDF ↓
31 May 2024 TM02 Secretary left: Barrie Henderson 1 PDF ↓
22 Jan 2024 CS01 Confirmation statement, no changes, made up to 18 Dec 2023 3 PDF ↓
11 Oct 2023 AP01 Director appointed: Miss Jamie Lee Henderson 2 PDF ↓
28 Dec 2022 CS01 Confirmation statement, no changes, made up to 18 Dec 2022 3 PDF ↓
26 Jan 2022 CS01 Confirmation statement, no changes, made up to 18 Dec 2021 3 PDF ↓
19 Feb 2021 CS01 Confirmation statement, no changes, made up to 18 Dec 2020 3 PDF ↓
30 Dec 2019 CS01 Confirmation statement, no changes, made up to 18 Dec 2019 3 PDF ↓
4 Feb 2019 CS01 Confirmation statement, no changes, made up to 18 Dec 2018 3 PDF ↓
20 Dec 2017 CS01 Confirmation statement, no changes, made up to 18 Dec 2017 3 PDF ↓
22 Dec 2016 CS01 Confirmation statement, with changes, made up to 18 Dec 2016 5 PDF ↓
24 Feb 2016 AR01 Annual return company with made up date full list shareholders, made up to 18 Dec 2015 4 PDF ↓
24 Feb 2016 AD02 Change sail address company with old address new address 1 PDF ↓
24 Feb 2016 CH01 Director's details changed: Mr James William Henderson 2 PDF ↓
28 Dec 2014 AR01 Annual return company with made up date full list shareholders, made up to 18 Dec 2014 4 PDF ↓
28 Dec 2014 CH01 Director's details changed: Mr James William Henderson 2 PDF ↓
29 Aug 2014 AD01 Registered office changed 1 PDF ↓
3 Jan 2014 AR01 Annual return company with made up date full list shareholders, made up to 18 Dec 2013 4 PDF ↓
14 Jan 2013 AR01 Annual return company with made up date full list shareholders, made up to 18 Dec 2012 4 PDF ↓
3 Jan 2012 AR01 Annual return company with made up date full list shareholders, made up to 18 Dec 2011 4 PDF ↓
17 Feb 2011 AR01 Annual return company with made up date full list shareholders, made up to 18 Dec 2010 4 PDF ↓
1 Feb 2010 AR01 Annual return company with made up date full list shareholders, made up to 18 Dec 2009 5 PDF ↓
1 Feb 2010 AD02 Change sail address company 1 PDF ↓
31 Jan 2010 CH01 Director's details changed: Mr James William Henderson 2 PDF ↓
31 Jan 2010 CH01 Director's details changed: Mr James William Henderson 2 PDF ↓
31 Jan 2010 CH01 Director's details changed: James William Henderson 2 PDF ↓
19 Jan 2009 363a Return made up to 18/12/08; full list of members 3 PDF ↓
8 Feb 2008 363a Return made up to 18/12/07; full list of members 2 PDF ↓
16 May 2007 AA Accounts (total exemption small), made up to 31 Jul 2006 4 PDF ↓
15 Jan 2007 363s Return made up to 18/12/06; full list of members 6 PDF ↓
30 Jan 2006 363s Return made up to 18/12/05; full list of members 6 PDF ↓
23 Aug 2005 419a(Scot) Dec mort/charge ***** 2 PDF ↓
20 Dec 2004 363s Return made up to 18/12/04; full list of members 6 PDF ↓
8 Jan 2004 363s Return made up to 18/12/03; full list of members 6 PDF ↓
13 Aug 2003 287 Registered office changed on 13/08/03 from: ruthvenfield road inveralmond ind estate perth PH1 3TP 1 PDF ↓
20 Jan 2003 363s Return made up to 18/12/02; full list of members 6 PDF ↓
1 Mar 2002 363s Return made up to 18/12/01; full list of members 2 PDF ↓
3 Jan 2001 363s Return made up to 18/12/00; full list of members 6 PDF ↓
7 Feb 2000 363s Return made up to 18/12/99; full list of members 6 PDF ↓
19 Oct 1999 288b Secretary resigned;director resigned 1 PDF ↓
19 Oct 1999 288a New secretary appointed 2 PDF ↓
22 Dec 1998 363s Return made up to 18/12/98; no change of members 4 PDF ↓
7 Apr 1998 363s Return made up to 18/12/97; no change of members 4 PDF ↓
19 Jan 1997 RESOLUTIONS Resolutions no file
19 Jan 1997 RESOLUTIONS Resolutions no file

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