Ltd Facts The UK company register, as filed

Register entry · No. SC200834

HENDERSON LOGGIE FINANCIAL PLANNING LIMITED

Active Private Limited Company Incorporated 19 Oct 1999

Checks

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

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    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 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Nov 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

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £125,330.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Oct 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

    As filed with Companies House.

  2. Nature of business

    • 66190 Activities auxiliary to financial intermediation n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    SMALL

  4. Confirmation statement

    Next due
    2 Nov 2027
    Last made up to
    19 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HENDERSON LOGGIE FINANCIAL PLANNING LIMITED current
    2. HENDERSON LOGGIE FINANCIAL SERVICES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £362,407 £125,330 18
31 Mar 2025 not published not published £374,663 £120,970 18
31 Mar 2024 not published not published £178,982 £172,199 19
31 Mar 2023 not published not published £274,996 £174,977 17
31 Mar 2022 not published not published £405,055 £168,866 17
31 Mar 2021 not published not published £327,584 £144,325 16

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
David Douglas Smith Director 21 May 2014 — March 1970 British · Scotland
Jonathan McDowall Director 1 Apr 2022 — October 1983 British · Scotland
Ricky Clark Director 1 Apr 2022 — April 1980 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Henderson Loggie Llp company · So301630 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Apr 2019 — —

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 HENDERSON LOGGIE FINANCIAL PLANNING LIMITED still trading?

The register shows HENDERSON LOGGIE FINANCIAL PLANNING LIMITED as active.

What does HENDERSON LOGGIE FINANCIAL PLANNING LIMITED do?

It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).

When was HENDERSON LOGGIE FINANCIAL PLANNING LIMITED set up?

It was incorporated on 19 October 1999.

When are HENDERSON LOGGIE FINANCIAL PLANNING LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is HENDERSON LOGGIE FINANCIAL PLANNING LIMITED's next confirmation statement due?

By 2 November 2027.

Who runs HENDERSON LOGGIE FINANCIAL PLANNING LIMITED?

HENDERSON LOGGIE FINANCIAL PLANNING LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (66190), active, set up around the same time. More in this industry →

  1. 04087440 ACACIA FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 10 Oct 2000 66190 · Activities auxiliary to financial intermediation n.e.c.
  2. 04085560 SIMPLY MONEY LIMITED Active Private Limited Company Inc. 6 Oct 2000 66190 · Activities auxiliary to financial intermediation n.e.c.
  3. 04084357 MORGAN STERLING LIMITED Active Private Limited Company Inc. 5 Oct 2000 66190 · Activities auxiliary to financial intermediation n.e.c.
  4. 04086645 LIGHTHOUSE ADVISORY SERVICES LIMITED Active Private Limited Company Inc. 4 Oct 2000 66190 · Activities auxiliary to financial intermediation n.e.c.
  5. 04082483 MASTERPEACE MORTGAGES AND CONSULTANCY SERVICES LIMITED Active Private Limited Company Inc. 3 Oct 2000 66190 · Activities auxiliary to financial intermediation n.e.c.

The file

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