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Company · Dundee

Henderson Loggie Financial Planning Limited

Activities auxiliary to financial intermediation n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Henderson Loggie Financial Planning Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Susan Pringle 2018-2026 Director View profile
  2. Barbara Marie Mcquillan 2007-2017 Director View profile
  3. Kevin Arthur Fearn 2004-2011 Director View profile
  4. Robert Blyth Steel 2003-2014 Director View profile
  5. James Gourlay Wilson 2000-2022 Director View profile
  6. Joyce Ross Mcdonald 1999-2003 Director View profile
  7. David Thomson 1999-2004 Director View profile
  8. Christopher Beaton 1999-2025 Director View profile
  9. Ian Rodger Johnston 1999-2007 Director View profile
  10. Ian James Cameron 2007-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities auxiliary to financial intermediation n.e.c.
Incorporated
19/10/1999
Registered office
Dundee
Previous names
Henderson Loggie Financial Services Limited (until 01/04/2019)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Henderson Loggie Financial Planning Limited is controlled by Henderson Loggie LLP
    Evidence
    active 75-100% shares · notified 2019-04-01 · source: Companies House PSC register

Ultimately controlled by Henderson Loggie LLP.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

6.9y median 4.3y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC200834
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data