Penman & Henderson Properties Ltd is a private limited company located at 2 Castle Terrace, Dundee DD4 7BY. Incorporated on 2020-05-01, this 4-year-old company is run by 2 directors.
Director Ruth H., appointed on 01 May 2020. Director Scott H., appointed on 01 May 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-07-06 and the deadline for the following filing is 2024-07-20. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 2 Castle Terrace |
| Town | Dundee |
| Post code | DD4 7BY |
| Country of origin | United Kingdom |
| Registration Number | SC660336 |
| Date of Incorporation | Fri, 1st May 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (95 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 01 May 2020
Position: Director
Appointed: 01 May 2020
The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Ruth H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Scott H. This PSC owns 25-50% shares and has 25-50% voting rights.
Ruth H.
| Notified on | 1 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott H.
| Notified on | 1 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 29th, April 2024 |
accounts | Free Download (6 pages) |
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