HENDERSON GRAY LIMITED
FIRST FLOOR 2B VALENTINE COURT, KINNOULL ROAD, DUNDEE DD2 3QB- Active
- Private Limited Company
- Company No. SC285022
- Last Updated: 01 Mar 2024
Company Profile
HENDERSON GRAY LIMITED was incorporated on Thursday, May 19, 2005 as a Private Limited Company with registered address in DUNDEE. HENDERSON GRAY LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 19 years 5 months and 25 days.
| Name | HENDERSON GRAY LIMITED |
|---|---|
| Company number | SC285022 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 2B VALENTINE COURT KINNOULL ROAD DUNDEE DD2 3QB |
|---|---|
| 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 |
|---|---|
| Dp&L Holdings Limited 2b Valentine Court, Kinnoul Road, DD2 3QB |
Dates: Friday, January 19, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Jane Bruce Henderson Nationality: British |
Dates: Monday, June 6, 2016 - Friday, January 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alistair Douglas Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HENDERSON GRAY LIMITED | 19 May 2005 |
| A J HENDERSON LIMITED | 06 Feb 2018 |