Ltd Facts The UK company register, as filed

Register entry · No. SC335501

MACDONALD HENDERSON LIMITED

Active Private Limited Company Incorporated 20 Dec 2007

Checks

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

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    Charges

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

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 5 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,201,618.

    Accounts to 30 Sep 2025 · See it
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    Trading history

    Incorporated 20 Dec 2007 (18 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WELLINGTON PLACE, 107 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2BA

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Dec 2026
    Last made up to
    21 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MACDONALD HENDERSON LIMITED current
    2. MACDONALD HENDERSON SCOTLAND LIMITED earlier
    3. EXCHANGELAW (443) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £8,813,239 £1,201,618 23
30 Sep 2024 (6 months) not published not published £4,500,198 £1,497,552 18
31 Mar 2024 not published not published £2,933,898 £1,265,073 18
31 Mar 2023 * not published not published £4,338,420 £1,059,855 19

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

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
SHELF SECRETARY LIMITED Corporate secretary 20 Dec 2007 — —
David Brannigan Beveridge Director 5 Feb 2009 — October 1974 British · Scotland
Ian Robert Edgar Anderson Director 5 Feb 2009 — May 1974 British · Scotland
Laura Maureen McKnight Director 5 Feb 2021 — June 1987 British · Scotland
William Gordon Lennox Director 1 Jul 2022 — July 1967 British · Scotland
Norman Douglas Telfer Director 1 Jun 2026 — September 1982 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Macdonald Henderson Group Limited company · Sc715851 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Mar 2022 — —

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 MACDONALD HENDERSON LIMITED still trading?

The register shows MACDONALD HENDERSON LIMITED as active.

What does MACDONALD HENDERSON LIMITED do?

It files the industry code 69102 (Solicitors).

When was MACDONALD HENDERSON LIMITED set up?

It was incorporated on 20 December 2007.

When are MACDONALD HENDERSON LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is MACDONALD HENDERSON LIMITED's next confirmation statement due?

By 5 December 2026.

Who runs MACDONALD HENDERSON LIMITED?

MACDONALD HENDERSON LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

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