opendata.bot
Company number
SC673565

HENDERSON AND DAUGHTERS (SCOTLAND) LTD

Officer · HENDERSON, Ada Mary Elizabeth and 1 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
HENDERSON AND DAUGHTERS (SCOTLAND) LTD
Company number
SC673565
Registered office
4 Excel House Maidenplain Place, Aberuthven, Auchterarder, PH3 1GW, Scotland
Company type
Private limited company
Incorporated on
8 September 2020
Status
Active
Age
5 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
21 Sept 2026
Confirmation statement — last
07 Sept 2025

Officers

2 active

director
Appointed 08/09/2020
Active
director
Appointed 08/09/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Ada Mary Elizabeth Henderson
voting-rights-25-to-50-percent
Notified 08/09/2020
Mr Stuart Kenneth Henderson
voting-rights-25-to-50-percent
Notified 08/09/2020

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 08/09/2020
director Appointed 08/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/09/2020 Person with significant control added Mr Stuart Kenneth Henderson
08/09/2020 Person with significant control added Mrs Ada Mary Elizabeth Henderson
08/09/2020 Director appointed HENDERSON, Stuart Kenneth
08/09/2020 Director appointed HENDERSON, Ada Mary Elizabeth

Financial highlights

No figures could be read from the accounts filed on 24 Jun 2026. 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 AND DAUGHTERS (SCOTLAND) LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of HENDERSON AND DAUGHTERS (SCOTLAND) LTD?
According to the official registry, the company number of HENDERSON AND DAUGHTERS (SCOTLAND) LTD is SC673565.
Where is HENDERSON AND DAUGHTERS (SCOTLAND) LTD registered?
The registered office is 4 Excel House Maidenplain Place, Aberuthven, Auchterarder, PH3 1GW, Scotland.
Who runs HENDERSON AND DAUGHTERS (SCOTLAND) LTD?
HENDERSON, Ada Mary Elizabeth is listed among the officers of HENDERSON AND DAUGHTERS (SCOTLAND) LTD.
What is the SIC code of HENDERSON AND DAUGHTERS (SCOTLAND) LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls HENDERSON AND DAUGHTERS (SCOTLAND) LTD?
Mrs Ada Mary Elizabeth Henderson is recorded as a person with significant control, with voting rights 25 to 50 percent.
When are the next accounts of HENDERSON AND DAUGHTERS (SCOTLAND) LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About HENDERSON AND DAUGHTERS (SCOTLAND) LTD (SC673565)

HENDERSON AND DAUGHTERS (SCOTLAND) LTD is a private limited company incorporated on 8 September 2020 and registered in the United Kingdom under company number SC673565. Its registered office is at 4 Excel House Maidenplain Place, Aberuthven, Auchterarder, PH3 1GW, Scotland. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. 2 active officers are on record , and the person with significant control is Mrs Ada Mary Elizabeth Henderson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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