HENDERSONHERD LIMITED
Other business support service activities n.e.c.
HENDERSONHERD LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom
Full company profile for HENDERSONHERD LIMITED (SC345698), an active property, infrastructure and construction company based in Edinburgh, United Kingdom. Incorporated 14 Jul 2008. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£150.02k
Net Assets
£83.11k
Total Liabilities
£190.44k
Turnover
N/A
Employees
3
Debt Ratio
70%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Frances Elizabeth Herd | Director | British | Scotland | 5 Jul 2023 | Active |
| Joanne Elizabeth Henderson | Director | British | Scotland | 5 Jul 2023 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (2)
David William Henderson
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Steven Crichton Herd
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Jul 2025 | Officers | Change to director Mrs Joanne Elizabeth Henderson on 16 Jul 2025 | |
| 21 Jul 2025 | Persons With Significant Control | Change to Steven Crichton Herd as a person with significant control on 16 Jul 2025 | |
| 21 Jul 2025 | Confirmation Statement | Confirmation statement made on 14 Jul 2025 with no updates | |
| 21 Jul 2025 | Officers | Change to director Mr Steven Crichton Herd on 16 Jul 2025 | |
| 21 Jul 2025 | Officers | Change to director Mr David William Henderson on 16 Jul 2025 |
Change to director Mrs Joanne Elizabeth Henderson on 16 Jul 2025
Change to Steven Crichton Herd as a person with significant control on 16 Jul 2025
Confirmation statement made on 14 Jul 2025 with no updates
Change to director Mr Steven Crichton Herd on 16 Jul 2025
Change to director Mr David William Henderson on 16 Jul 2025
Recent Activity
Latest Activity
Change to director Mrs Joanne Elizabeth Henderson on 16 Jul 2025
9 months ago on 21 Jul 2025
Change to Steven Crichton Herd as a person with significant control on 16 Jul 2025
9 months ago on 21 Jul 2025
Confirmation statement made on 14 Jul 2025 with no updates
9 months ago on 21 Jul 2025
Change to director Mr Steven Crichton Herd on 16 Jul 2025
9 months ago on 21 Jul 2025
Change to director Mr David William Henderson on 16 Jul 2025
9 months ago on 21 Jul 2025