Ltd Facts The UK company register, as filed

Register entry · No. SC837348

HENDERSON MARINEWORKS SOLUTIONS LTD.

Active Private Limited Company Incorporated 11 Feb 2025

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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    Filing history (The Gazette notices) · What this means
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    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
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £32,817.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Feb 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    28 RUTLAND SQUARE, EDINBURGH, SCOTLAND, EH1 2BW

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    24 Feb 2027
    Last made up to
    10 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HENDERSON MARINEWORKS SOLUTIONS LTD. current
    2. HENDERSON MARINE WORKS SOLUTIONS LTD. earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 (14 months) not published not published £34,644 £32,817 0

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
John Brodie Henderson Director 11 Feb 2025 — March 1950 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Brodie Henderson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 11 Feb 2025 — March 1950 British · Scotland
Roberta Macintosh Henderson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 11 Feb 2025 — July 1951 British · 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 MARINEWORKS SOLUTIONS LTD. still trading?

The register shows HENDERSON MARINEWORKS SOLUTIONS LTD. as active.

What does HENDERSON MARINEWORKS SOLUTIONS LTD. do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was HENDERSON MARINEWORKS SOLUTIONS LTD. set up?

It was incorporated on 11 February 2025.

When are HENDERSON MARINEWORKS SOLUTIONS LTD.'s accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is HENDERSON MARINEWORKS SOLUTIONS LTD.'s next confirmation statement due?

By 24 February 2027.

Who runs HENDERSON MARINEWORKS SOLUTIONS LTD.?

HENDERSON MARINEWORKS SOLUTIONS LTD. has 1 current director. They're listed under People on this page.

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The file

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