MACDONALD HENDERSON GROUP LIMITED

SC715851
Active Glasgow

Solicitors

0 employees website.com
Solicitors
M

MACDONALD HENDERSON GROUP LIMITED

SC715851

Solicitors

Founded 23 Nov 2021 Active Glasgow, Scotland 0 employees website.com
Solicitors
Accounts Submitted 23 Apr 2026 Next due 30 Jun 2026 4 days remaining
Confirmation Submitted 1 Jun 2026 Next due 15 Jun 2027 11 months remaining
Net assets £283K £283K 2025 year on year
Total assets £825K £825K 2025 year on year
Total Liabilities £542K
Charges None No charges registered

Contact & Details

Contact

Registered Address

4/1 The Standard Building 94 Hope Street C/O Macdonald Henderson Glasgow G2 6PH Scotland

Full company profile for MACDONALD HENDERSON GROUP LIMITED (SC715851), an active company based in Glasgow, Scotland. Incorporated 23 Nov 2021. Solicitors. 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 Oct → 30 Sept 2025
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 4 days remaining

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£7.00

Net Assets

£283.11k

Increased by £283.10k (+4044329%)

Total Liabilities

£542.24k

Turnover

N/A

Employees

N/A

Debt Ratio

66%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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
Beveridge, David BranniganDirectorBritishScotland5123 Nov 2021Active
Lennox, William GordonDirectorBritishScotland581 Jul 2022Active
Mcknight, Laura MaureenDirectorBritishScotland3923 Nov 2021Active

Shareholders

Shareholders (7)

David Beveridge
37.5%
30
Maurforr Limited
25.0%
20

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Maurforr Limited

United Kingdom

Active
Notified 29 Oct 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Brannigan Beveridge

British

Active
Notified 23 Nov 2021
Residence Scotland
DOB October 1974
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Maurforr Limited

Unknown

Active
Notified 29 Oct 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

David Brannigan Beveridge

British

Active
Notified 23 Nov 2021
Residence Scotland
DOB October 1974
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MAURFORR LIMITED united kingdom
MACDONALD HENDERSON GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 1 Jun 2026 with updates
1 Jun 2026OfficersAppointment of Norman Douglas Telfer as director on 1 Jun 2026
18 May 2026Persons With Significant ControlChange to Maurforr Limited as a person with significant control on 18 May 2026
18 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Apr 2026AccountsAnnual accounts made up to 30 Sept 2025
1 Jun 2026 Confirmation Statement

Confirmation statement made on 1 Jun 2026 with updates

1 Jun 2026 Officers

Appointment of Norman Douglas Telfer as director on 1 Jun 2026

18 May 2026 Persons With Significant Control

Change to Maurforr Limited as a person with significant control on 18 May 2026

18 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

23 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Jun 2026 with updates

3 weeks ago on 1 Jun 2026

Appointment of Norman Douglas Telfer as director on 1 Jun 2026

3 weeks ago on 1 Jun 2026

Change to Maurforr Limited as a person with significant control on 18 May 2026

1 months ago on 18 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 18 May 2026

Annual accounts made up to 30 Sept 2025

2 months ago on 23 Apr 2026