THOMAS HENDERSON & COMPANY LIMITED

Address: Tsb House, 238a Ayr Road, Newton Mearns, Glasgow, G77 6AA

THOMAS HENDERSON & COMPANY LIMITED (company# SC005981) is a company registered with Companies House, United Kingdom. The incorporation date is October 7, 1905. The company status is Active.

Company Overview

Company Number SC005981
Company Name THOMAS HENDERSON & COMPANY LIMITED
Registered Address Tsb House, 238a Ayr Road
Newton Mearns
Glasgow
G77 6AA
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1905-10-07
Mortgage Charges 1
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category UNAUDITED ABRIDGED
Account Reference Date Month: 1, Day: 31
Last accounts made up to January 31, 2020
Next accounts due by October 31, 2021
Last returns made up to July 13, 2015
Next returns due by August 10, 2016
Last confirmation statement made up to July 13, 2020
Next confirmation statement due by July 27, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
46210 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Company Officers

Name Role Appointed Occupation Correspondence Address
HENDERSON, Alison Elizabeth
Secretary (Active) 5 April 2002 Director 47 Gloucester Avenue, Clarkston, Glasgow, Lanarkshire, G76 7LH
HENDERSON, Alison Elizabeth
Director (Active) 1 March 1990 Secretary 47 Gloucester Avenue, Clarkston, Glasgow, Lanarkshire, G76 7LH
HENDERSON, Ian Findlay
Secretary (Resigned) 47 Gloucester Avenue, Clarkston, Glasgow, Lanarkshire, G76 7LH
HENDERSON, Ian Findlay
Director (Resigned) Chartered Accountant 47 Gloucester Avenue, Clarkston, Glasgow, Lanarkshire, G76 7LH
HENDERSON, Kenneth Buchan
Director (Resigned) Retired 43 Corstorphine Bank Drive, Edinburgh, Midlothian, EH12 8RH
INGLIS, Samuel Burns
Director (Resigned) 22 December 1989 Sales Director 1 Mclean Place, Paisley, PA3 2DG
PARK, Hugh Muir
Director (Resigned) Sales Director 3 Mearns Road, Clarkston, Glasgow, Lanarkshire, G76 7ER

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mrs Alison Elizabeth Henderson
Tsb House, 238a Ayr Road Newton Mearns
Glasgow G77 6AA

(Notified on 2016-04-06)
individual person with significant control
voting rights 25 to 50 percent as trust
Mr Ian Findlay Henderson
Tsb House, 238a Ayr Road Newton Mearns
Glasgow G77 6AA

(Notified on 2016-04-06)
individual person with significant control
voting rights 25 to 50 percent as trust
Mrs Doreen Jane Goldie Henderson
Tsb House, 238a Ayr Road Newton Mearns
Glasgow G77 6AA

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent

Office Location

Street Address TSB HOUSE, 238A AYR ROAD
NEWTON MEARNS
Post Town GLASGOW
Post Code G77 6AA

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Ara Barber Limited 236 Ayr Road, Newton Mearns, Glasgow, G77 6AA 2020-10-19 Active
Bc Intelligence Limited 238a Ayr Road, Newton Mearns, Glasgow, G77 6AA 2020-03-23 Active
Mm Foods Glasgow Ltd 234 Ayr Road, Glasgow, G77 6AA 2020-03-09 Active
Laura Dunlop Newton Fashion Ltd 14b 250 Ayr Road, Newton Mearns, Glasgow, G77 6AA 2019-09-24 Active
Abc Kidz Out of School Care Ltd Newton Mearns Parish Church 242 Ayr Road, Newton Mearns, Glasgow, G77 6AA 2019-07-03 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
East Ren Centre Limited 8 Langrig Road, Newton Mearns, Glasgow, G77 5AA 2011-11-15 Active
Eamonn Mirner & Partners Limited 5 Ford Road, Newton Mearns, Glasgow, G77 5AB 2013-05-09 Active
Gilani Properties Ltd 3 Raeside Avenue, Newton Mearns, Glasgow, G77 5AD 2017-08-14 Active
Suas International Ltd 28 Gilmourton Crescent, Newton Mearns, Glasgow, G77 5AE 2020-11-10 Active
Luftbruk Limited 24 Gilmourton Crescent, Newton Mearns, Glasgow, East Renfrewshire, G77 5AE 2019-02-25 Active
K Reilly Pm Limited 13 Arthurlie Drive, Newton Mearns, Glasgow, G77 5AF 2017-08-21 Active
Efficient Bi Solutions Limited 8 Paidmyre Gardens, Newton Mearns, Glasgow, G77 5AH 2013-04-02 Active
Ethereal Care Limited 16 Paidmyre Road, Newton Mearns, Glasgow, Lanarkshire, G77 5AJ 2020-06-05 Active
Briscot Estates Ltd 20 Lauderdale Drive, Newton Mearns, Glasgow, G77 5AP 2019-01-08 Active
Ramzy Estates Ltd 20 Lauderdale Drive Lauderdale Drive, Newton Mearns, Glasgow, G77 5AP 2018-11-14 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
HENDERSON, Alison Elizabeth
Secretary (Active) 5 April 2002 Director 47 Gloucester Avenue, Clarkston, Glasgow, Lanarkshire, G76 7LH
HENDERSON, Alison Elizabeth
Director (Active) 1 March 1990 Secretary 47 Gloucester Avenue, Clarkston, Glasgow, Lanarkshire, G76 7LH
HENDERSON, Ian Findlay
Secretary (Resigned) 47 Gloucester Avenue, Clarkston, Glasgow, Lanarkshire, G76 7LH
HENDERSON, Ian Findlay
Director (Resigned) Chartered Accountant 47 Gloucester Avenue, Clarkston, Glasgow, Lanarkshire, G76 7LH
HENDERSON, Kenneth Buchan
Director (Resigned) Retired 43 Corstorphine Bank Drive, Edinburgh, Midlothian, EH12 8RH
INGLIS, Samuel Burns
Director (Resigned) 22 December 1989 Sales Director 1 Mclean Place, Paisley, PA3 2DG
PARK, Hugh Muir
Director (Resigned) Sales Director 3 Mearns Road, Clarkston, Glasgow, Lanarkshire, G76 7ER

Companies with the same officer

Company Name Office Address Status Officer Name
HENDERSON, Alison Elizabeth EARTH SQUARED LIMITED The Coach House, 21 Westgate, North Berwick, Lothian, EH39 4AE Active

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SIC Code 46210

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.