Ltd Facts The UK company register, as filed

Register entry · No. SC279725

HENDERLAND PRODUCTIONS LTD

Active - Proposal to Strike off Private Limited Company Incorporated 10 Feb 2005

Checks

3 warnings 4 clear · 7 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 29 Jan 2025 (634 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 24 Feb 2025 (608 days).

    Companies House register · What this means
The other 11 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
    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
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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
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Feb 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    29 Jan 2025 · OVERDUE
    Last made up to
    29 Apr 2023
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Feb 2025 · OVERDUE
    Last made up to
    10 Feb 2024

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HENDERLAND PRODUCTIONS LTD current
    2. SINCLAIR WOOD 1 LTD earlier
    3. ARREST SECURITY SYSTEMS (SCOTLAND) LTD. earlier

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 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Malcolm Ernest Blair Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — February 1959 British · United Kingdom
Mrs Lesley Mary Blair Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 11 Feb 2017 — March 1963 British · United Kingdom

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 HENDERLAND PRODUCTIONS LTD still trading?

The register shows HENDERLAND PRODUCTIONS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does HENDERLAND PRODUCTIONS LTD do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was HENDERLAND PRODUCTIONS LTD set up?

It was incorporated on 10 February 2005.

When are HENDERLAND PRODUCTIONS LTD's accounts due?

They were due on 29 January 2025 and are overdue. The last accounts were made up to 29 April 2023.

When is HENDERLAND PRODUCTIONS LTD's next confirmation statement due?

It was due on 24 February 2025 and is overdue.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 05705233 APODI LIMITED Active Private Limited Company Inc. 10 Feb 2006 82990 · Other business support service activities n.e.c.
  2. 05706027 CALEDONIAN TYRES LIMITED Active Private Limited Company Inc. 10 Feb 2006 38210 · Treatment and disposal of non-hazardous waste
  3. 05704924 FOLEY TECHNOLOGIES LIMITED Active Private Limited Company Inc. 10 Feb 2006 82990 · Other business support service activities n.e.c.
  4. 05705750 HABRO PROPERTIES LIMITED Active Private Limited Company Inc. 10 Feb 2006 82990 · Other business support service activities n.e.c.
  5. 05705121 HAUS EINS GEBAEUDEMANAGEMENT LIMITED Active Private Limited Company Inc. 10 Feb 2006 82990 · Other business support service activities n.e.c.

The file

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