Register entry · No. SC745274
BRIAN HENDERSON CAR SALES LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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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Year-end changes
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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 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 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 £175,256.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Sep 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SCOTSTON VILLA, ST FERGUS, PETERHEAD, ABERDEENSHIRE, SCOTLAND, AB42 3EP
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 6 Oct 2027
- Last made up to
- 22 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BRIAN HENDERSON CAR SALES LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £32,919 | £175,256 | 8 |
| 30 Sep 2024 | not published | not published | £56,687 | £93,816 | 6 |
| 30 Sep 2023 | not published | not published | — | £63,155 | 5 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Joanna Marianne Henderson | Director | 23 Sep 2022 | — | March 1973 | British · Scotland |
| Brian Henderson | Director | 23 Sep 2022 | — | August 1974 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Brian Henderson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 23 Sep 2022 | — | August 1974 | British · Scotland |
| Mrs Joanna Marianne Henderson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 23 Sep 2022 | — | March 1973 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BRIAN HENDERSON CAR SALES LTD still trading?
The register shows BRIAN HENDERSON CAR SALES LTD as active.
What does BRIAN HENDERSON CAR SALES LTD do?
It files these industry codes 45112 (Sale of used cars and light motor vehicles); 45200 (Maintenance and repair of motor vehicles).
When was BRIAN HENDERSON CAR SALES LTD set up?
It was incorporated on 23 September 2022.
When are BRIAN HENDERSON CAR SALES LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is BRIAN HENDERSON CAR SALES LTD's next confirmation statement due?
By 6 October 2027.
Who runs BRIAN HENDERSON CAR SALES LTD?
BRIAN HENDERSON CAR SALES LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House