GRAEME HENDERSON (TIMBER) LIMITED
TITANIUM 1, KINGS INCH PLACE, RENFREW PA4 8WF- Active
- Private Limited Company
- Company No. SC119209
- Last Updated: 01 Mar 2024
Company Profile
GRAEME HENDERSON (TIMBER) LIMITED was incorporated on Thursday, July 27, 1989 as a Private Limited Company with registered address in RENFREW. GRAEME HENDERSON (TIMBER) LIMITED has the status: Active and it's listed in the following category: Sawmilling and planing of wood. This Private Limited Company has been operating for 35 years 6 months and 26 days.
| Name | GRAEME HENDERSON (TIMBER) LIMITED |
|---|---|
| Company number | SC119209 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Estate Of Graeme J M Henderson Kings Inch Place, PA4 8WF |
Dates: Thursday, February 11, 2021 - Thursday, February 3, 2022
significant influence or control as trust
|
| Mrs Ann Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graeme J M Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Scott Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-114 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GRAEME HENDERSON (TIMBER) LIMITED | 27 Jul 1989 |