Ltd Facts The UK company register, as filed

Register entry · No. SC469331

HENDERSON DIRECTIONAL DRILLING LTD

Active Private Limited Company Incorporated 6 Feb 2014

Checks

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

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Feb 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

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £130,362.

    Accounts to 28 Feb 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Feb 2014 (12 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    14 LANARK ROAD WEST, CURRIE, EDINBURGH, EH14 5ET

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Feb 2027
    Last made up to
    6 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HENDERSON DIRECTIONAL DRILLING LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published £134,134 £130,362 1
29 Feb 2024 not published not published £134,854 £132,227 1
28 Feb 2023 not published not published £138,771 £134,766 1
28 Feb 2022 * not published not published £143,277 £139,462 1

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

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Ross John Henderson Director 6 Feb 2014 — September 1962 British · Scotland
Caroline Ann Henderson Director 21 May 2018 — December 1967 Irish · Scotland
Caroline Ann Henderson Secretary 6 Feb 2014 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ross John Henderson Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm; Significant influence or control as trust; Significant influence or control as firm 1 Jun 2016 — September 1962 British · Scotland
Mrs Caroline Ann Henderson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm; Significant influence or control as trust; Significant influence or control as firm 1 Jun 2016 — December 1967 Irish · 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 HENDERSON DIRECTIONAL DRILLING LTD still trading?

The register shows HENDERSON DIRECTIONAL DRILLING LTD as active.

What does HENDERSON DIRECTIONAL DRILLING LTD do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was HENDERSON DIRECTIONAL DRILLING LTD set up?

It was incorporated on 6 February 2014.

When are HENDERSON DIRECTIONAL DRILLING LTD's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is HENDERSON DIRECTIONAL DRILLING LTD's next confirmation statement due?

By 20 February 2027.

Who runs HENDERSON DIRECTIONAL DRILLING LTD?

HENDERSON DIRECTIONAL DRILLING LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (43999), active, set up around the same time. More in this industry →

  1. 09370062 ELSTA ENERGY LTD Active Private Limited Company Inc. 30 Dec 2014 43999 · Other specialised construction activities n.e.c.
  2. SC494149 ENABLE PROPERTY SOLUTIONS LIMITED Active Private Limited Company Inc. 30 Dec 2014 43999 · Other specialised construction activities n.e.c.
  3. 09368379 ACQUISITIONCONSULT UK LIMITED Active Private Limited Company Inc. 29 Dec 2014 43999 · Other specialised construction activities n.e.c.
  4. 09368210 ALPHA EXTRA SPACE LTD Active Private Limited Company Inc. 29 Dec 2014 43999 · Other specialised construction activities n.e.c.
  5. 09368746 AMS MAINTENANCE SERVICES LIMITED Active Private Limited Company Inc. 29 Dec 2014 43999 · Other specialised construction activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House