HENDERSON LOGGIE FINANCIAL PLANNING LIMITED
Company details
- Registered name
- HENDERSON LOGGIE FINANCIAL PLANNING LIMITED
- Company number
- SC200834
- Registered office
- THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB
- Company type
- Private Limited Company
- Incorporated on
- 19 October 1999
- Status
- Active
- Age
- 26 years
- Previous names
- HENDERSON LOGGIE FINANCIAL SERVICES LIMITED (to 01 Apr 2019)
- Nature of business (SIC)
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 02 Nov 2026
- Confirmation statement — last
- 19 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/02/2026 | Director resigned | PRINGLE, Susan | — |
| 09/12/2025 | Director resigned | BEATON, Christopher | — |
| 01/04/2022 | Director resigned | WILSON, James Gourlay | — |
| 01/04/2022 | Director appointed | — | MCDOWALL, Jonathan |
| 01/04/2022 | Director appointed | — | CLARK, Ricky |
| 01/04/2019 | Person with significant control ceased | Henderson Loggie Llp | — |
| 01/04/2019 | Person with significant control added | — | Henderson Loggie Llp |
| 01/04/2019 | Secretary resigned | CAMERON, Ian James | — |
| 01/04/2019 | Secretary appointed | — | BAIN, Stephen James |
| 01/04/2019 | Registered name changed | HENDERSON LOGGIE FINANCIAL SERVICES LIMITED | HENDERSON LOGGIE FINANCIAL PLANNING LIMITED |
| 01/04/2018 | Director appointed | — | PRINGLE, Susan |
| 30/11/2017 | Director resigned | MCQUILLAN, Barbara Marie | — |
| 06/04/2016 | Person with significant control added | — | Henderson Loggie Llp |
| 21/05/2014 | Director resigned | STEEL, Robert Blyth | — |
| 21/05/2014 | Director appointed | — | SMITH, David Douglas |
| 31/05/2011 | Director resigned | FEARN, Kevin Arthur | — |
| 15/08/2007 | Director resigned | JOHNSTON, Ian Rodger | — |
| 15/08/2007 | Secretary resigned | JOHNSTON, Ian Rodger | — |
| 15/08/2007 | Director appointed | — | MCQUILLAN, Barbara Marie |
| 15/08/2007 | Secretary appointed | — | CAMERON, Ian James |
Financial highlights
No figures could be read from the accounts filed on 19 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HENDERSON LOGGIE FINANCIAL PLANNING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HENDERSON LOGGIE FINANCIAL PLANNING LIMITED (SC200834)
HENDERSON LOGGIE FINANCIAL PLANNING LIMITED is a private limited company incorporated on 19 October 1999 and registered in the United Kingdom under company number SC200834. Its registered office is at THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 31 March 2025. 16 active officers are on record , and the person with significant control is Henderson Loggie Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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