Henderson & Paterson Limited EDINBURGH


Founded in 1951, Henderson & Paterson, classified under reg no. SC028621 is an active company. Currently registered at 96-98 Salamander Street EH6 7LA, Edinburgh the company has been in the business for seventy three years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely Barrie N. and Ewan N.. In addition one secretary - Margaret N. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew N. who worked with the the company until 31 May 2008.

Henderson & Paterson Limited Address / Contact

Office Address 96-98 Salamander Street
Town Edinburgh
Post code EH6 7LA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC028621
Date of Incorporation Tue, 27th Nov 1951
Industry Painting
End of financial Year 31st March
Company age 73 years old
Account next due date Tue, 31st Dec 2024 (206 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Barrie N.

Position: Director

Appointed: 31 May 2008

Margaret N.

Position: Secretary

Appointed: 31 May 2008

Ewan N.

Position: Director

Appointed: 31 May 2008

George N.

Position: Director

Appointed: 31 May 2008

Resigned: 10 November 2010

Andrew N.

Position: Director

Appointed: 16 November 2004

Resigned: 31 May 2008

Andrew N.

Position: Secretary

Appointed: 16 November 2004

Resigned: 31 May 2008

Kathryn N.

Position: Director

Appointed: 14 May 1997

Resigned: 31 May 2008

Gillian H.

Position: Director

Appointed: 28 June 1989

Resigned: 16 November 2004

Ronald H.

Position: Director

Appointed: 28 June 1989

Resigned: 18 June 2005

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Ewan N. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Barrie N. This PSC owns 25-50% shares and has 25-50% voting rights.

Ewan N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Barrie N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Debtors5 0005 0005 0005 0005 0005 000
Other Debtors5 0005 0005 0005 0005 0005 000
Other
Average Number Employees During Period   222
Net Current Assets Liabilities5 0005 0005 0005 0005 0005 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 24th, April 2023
Free Download (6 pages)

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