HENDERSON ROGER LTD

Active Glasgow

Development of building projects

0 employees website.com
Development of building projectsOther letting and operating of own or leased real estate +1
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HENDERSON ROGER LTD

Development of building projects

Founded 25 Nov 2019 Active Glasgow, Scotland 0 employees website.com
Development of building projectsOther letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
Accounts Submitted 4 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 12 Nov 2025 Next due 22 Nov 2026 6 months remaining
Net assets £-22K £2K 2024 year on year
Total assets £21K £11K 2024 year on year
Total Liabilities £43K £9K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

60 St. Enoch Square Level 5 Glasgow G1 4AG Scotland

Full company profile for HENDERSON ROGER LTD (SC647908), an active company based in Glasgow, Scotland. Incorporated 25 Nov 2019. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£3.53k

Increased by £687.00 (+24%)

Net Assets

-£21.79k

Decreased by £1.54k (-8%)

Total Liabilities

£42.67k

Decreased by £9.17k (-18%)

Turnover

N/A

Employees

N/A

Debt Ratio

204%

Increased by 40 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Mark RogerDirectorBritishScotland4925 Nov 2019Active
Peter HendersonSecretaryUnknownUnknown25 Nov 2019Active
Peter Iain HendersonDirectorBritishUnited Kingdom6225 Nov 2019Active

Shareholders

Shareholders (2)

Mark Douglas Roger
50.0%
Peter Iain Henderson
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Peter Iain Henderson

British

Active
Notified 25 Nov 2019
Residence United Kingdom
DOB November 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Roger

British

Active
Notified 25 Nov 2019
Residence Scotland
DOB December 1976
Nature of Control
  • 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

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 8 Nov 2025 with no updates
4 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
21 Nov 2024Confirmation StatementConfirmation statement made on 8 Nov 2024 with no updates
7 May 2024AccountsAnnual accounts made up to 30 Nov 2023
16 Nov 2023Confirmation StatementConfirmation statement made on 8 Nov 2023 with no updates
12 Nov 2025 Confirmation Statement

Confirmation statement made on 8 Nov 2025 with no updates

4 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

21 Nov 2024 Confirmation Statement

Confirmation statement made on 8 Nov 2024 with no updates

7 May 2024 Accounts

Annual accounts made up to 30 Nov 2023

16 Nov 2023 Confirmation Statement

Confirmation statement made on 8 Nov 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 8 Nov 2025 with no updates

5 months ago on 12 Nov 2025

Annual accounts made up to 30 Nov 2024

9 months ago on 4 Aug 2025

Confirmation statement made on 8 Nov 2024 with no updates

1 years ago on 21 Nov 2024

Annual accounts made up to 30 Nov 2023

2 years ago on 7 May 2024

Confirmation statement made on 8 Nov 2023 with no updates

2 years ago on 16 Nov 2023