HENDERSON ROGER LTD

60 ST. ENOCH SQUARE, LEVEL 5, GLASGOW  G1 4AG
  • Active
  • Private Limited Company
  • Company No. SC647908
  • Last Updated: 01 Mar 2024

Company Profile

HENDERSON ROGER LTD was incorporated on Monday, November 25, 2019 as a Private Limited Company with registered address in GLASGOW. HENDERSON ROGER LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 2 months and 28 days.

Name HENDERSON ROGER LTD
Company number SC647908
Company type Private Limited Company
Incorporation date 25 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 60 ST. ENOCH SQUARE
LEVEL 5
GLASGOW
G1 4AG
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 Mark Roger Nationality: British Dates: Monday, November 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter Iain Henderson Nationality: British Dates: Monday, November 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-176 days left)
Latest accounts 30 November 2022
Next confirmation statement due 23 December 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HENDERSON ROGER LTD.

Previous Names

Name Change Date
HENDERSON ROGER LTD 25 Nov 2019