Ltd Facts The UK company register, as filed

Register entry · No. SC720781

S HENDERSON & SONS LTD

Active Private Limited Company Incorporated 24 Jan 2022

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Disqualified directors

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    Companies House disqualified directors register · What this means
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    Directors

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    Officers on the register · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Feb 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £100.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jan 2022 (4 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 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    120 CARNEGIE ROAD, GLASGOW, SCOTLAND, G52 4JZ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    6 Feb 2027
    Last made up to
    23 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. S HENDERSON & SONS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £100 £100 2
31 Jan 2025 not published not published £100 £100 2
31 Jan 2024 not published not published £100 £100 2
31 Jan 2023 not published not published £100 £100 2

People

Officers

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

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr Graeme Henderson · Director, named in the accounts to 31 Jan 2026
  • Mr Stewart Henderson · Director, named in the accounts to 31 Jan 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Graeme Henderson Ownership of shares 25 to 50 percent 24 Jan 2022 — February 1979 British · Scotland
Mr Stewart Henderson Ownership of shares 25 to 50 percent 24 Jan 2022 — March 1956 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 S HENDERSON & SONS LTD still trading?

The register shows S HENDERSON & SONS LTD as active.

What does S HENDERSON & SONS LTD do?

It files the industry code 70100 (Activities of head offices).

When was S HENDERSON & SONS LTD set up?

It was incorporated on 24 January 2022.

When are S HENDERSON & SONS LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is S HENDERSON & SONS LTD's next confirmation statement due?

By 6 February 2027.

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The file

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