Henderson Group Properties Limited
Company SC586047 Active
Connected board network
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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.
4 directors on the board
- Mark Richard Henderson Director · appointed 2020
- Ian William Henderson Director · appointed 2020
- Jamie Stewart Henderson Director · appointed 2020
- Ellen Ann Henderson Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Mark Richard Henderson Director · appointed 2020
- Ian William Henderson Director · appointed 2020
- Jamie Stewart Henderson Director · appointed 2020
- Ellen Ann Henderson Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Henderson Group Limited 4 shared directors
Connected through a shared director
- Centretide Limited 1 shared director
- Henderson GRP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC586047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2018 |
| Address | 36 SHORE STREET, INVERNESS, IV1 1NF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Norman Robert Scott ceased 2020-08-20
75-100% shares, 75-100% voting · notified 2018-01-18 - Ian William Henderson ceased 2020-09-14
75-100% shares · notified 2020-08-20 - confirmed: also a director of this company - Henderson Group Limited
75-100% shares · notified 2020-09-14
Officers (7)
- Mark Richard Henderson Director · appointed 2020
- Jamie Stewart Henderson Director · appointed 2020
- Ellen Ann Henderson Director · appointed 2020
- Ian William Henderson Director · appointed 2020
Show 3 former officers
- Ronald Henderson Director · appointed 2020 · resigned 2021
- Jason Ronald Henderson Director · appointed 2020 · resigned 2021
- Norman Robert Scott Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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