The Governance RegisterEdition 2026 · Compiled 12th July 2026

Prego (Aberdeen) Limited

Company SC442298 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
13.4y median 13.4y
average tenure
13.4y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months

Where else this board sits

Hospitality 3Business services 1Finance 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC442298
StatusActive
TypePrivate Limited Company
Incorporated08/02/2013
Address87 DESSWOOD PLACE, ABERDEEN, AB15 4DP
Accounts next due30/11/2026
Accounts last made up28/02/2025

Industry (SIC)

56102 - Unlicensed restaurants and cafes56103 - Take-away food shops and mobile food stands

Ownership - persons with significant control (2)

  • Mr Allan Walker Henderson British
    ownership of shares 25-50%
  • Mrs Nicola Ann Henderson British
    ownership of shares 25-50%

Officers (3)

  • Henderson, Allan Walker Director · appointed 2013
  • Henderson, Nicola Ann Former Director · appointed 2013 · resigned 2026
  • Mcrae, Derren Former Director · appointed 2013 · resigned 2026

Directors and officers on the Companies House record, current and former.

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