HENDERSON RESTAURANT GROUP LTD
62 ANCASTER ROAD, CALLANDER FK17 8EL- Active
- Private Limited Company
- Company No. SC620612
- Last Updated: 01 Mar 2024
Company Profile
HENDERSON RESTAURANT GROUP LTD was incorporated on Friday, February 8, 2019 as a Private Limited Company with registered address in CALLANDER. HENDERSON RESTAURANT GROUP LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 9 months and 7 days.
| Name | HENDERSON RESTAURANT GROUP LTD |
|---|---|
| Company number | SC620612 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62 ANCASTER ROAD CALLANDER FK17 8EL |
|---|---|
| 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 |
|---|---|
| Mr Fraser Robert Henderson Nationality: British |
Dates: Friday, February 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jenna Sim Henderson Nationality: British |
Dates: Friday, February 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (14 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HENDERSON RESTAURANT GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| HENDERSON RESTAURANT GROUP LTD | 08 Feb 2019 |