Henderson & Calder Limited is a private limited company situated at 1 Clockston Road, Galston KA4 8LW. This 2 months-old company, incorporated on 2024-02-23 is run by 2 directors.
Director Shaun C., appointed on 23 February 2024. Director Alexandra H., appointed on 23 February 2024.
The company is officially categorised as "licensed restaurants" (SIC: 56101).
| Office Address | 1 Clockston Road |
| Town | Galston |
| Post code | KA4 8LW |
| Country of origin | United Kingdom |
| Registration Number | SC800312 |
| Date of Incorporation | Fri, 23rd Feb 2024 |
| Industry | Licensed restaurants |
| End of financial Year | 29th February |
| Company age | 2 months |
| Account next due date | Sun, 23rd Nov 2025 (571 days left) |
| Return next due date | Sat, 8th Mar 2025 (311 days left) |
Position: Director
Appointed: 23 February 2024
Position: Director
Appointed: 23 February 2024
The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Shaun C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Alexandra H. This PSC owns 25-50% shares and has 25-50% voting rights.
Shaun C.
| Notified on | 23 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexandra H.
| Notified on | 23 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 23rd, February 2024 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on February 23, 2024: 2.00 GBP |
capital |
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