Charles Henshaw & Sons Limited

General information

Name:

Charles Henshaw & Sons Ltd

Office Address:

Russell Road Edinburgh EH11 2LS

Number: SC021330

Incorporation date: 1940-03-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charles Henshaw & Sons Limited could be gotten hold of in Russell Road, Edinburgh in Haymarket Station. The zip code is EH11 2LS. Charles Henshaw & Sons has been actively competing in this business since the firm was started on Mon, 4th Mar 1940. The registered no. is SC021330. This company's SIC and NACE codes are 43342 which means Glazing. Its most recent filed accounts documents describe the period up to 2022-01-31 and the latest annual confirmation statement was released on 2023-07-31.

Charles Henshaw & Sons Ltd is a small-sized vehicle operator with the licence number OM0036411. The firm has one transport operating centre in the country. In their subsidiary in Edinburgh , 2 machines are available.

In this specific company, a number of director's responsibilities have so far been done by Keith N., Graham C., Donald F. and Barrie L.. Within the group of these four people, Barrie L. has carried on with the company for the longest time, having been one of the many members of the Management Board since Thu, 5th Feb 2009. At least one limited company has been appointed as a director, specifically Kevin Daly.

Company staff

Keith N.

Role: Director

Appointed: 01 July 2020

Latest update: 21 November 2023

Kevin Daly

Role: Corporate Director

Appointed: 01 February 2018

Address: Russell Road, Edinburgh, EH11 2LS, Scotland

Latest update: 21 November 2023

Graham C.

Role: Director

Appointed: 01 January 2016

Latest update: 21 November 2023

Donald F.

Role: Director

Appointed: 01 January 2016

Latest update: 21 November 2023

Barrie L.

Role: Director

Appointed: 05 February 2009

Latest update: 21 November 2023

People with significant control

The companies with significant control over this firm are: Major's Place Industries Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at Russell Road, EH11 2LS and was registered as a PSC under the reg no Sc075748.

Major's Place Industries Limited
Address: 24 Russell Road, Edinburgh, EH11 2LS, Scotland
Legal authority Companies Act 1948 To 1980
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc075748
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023

Company Vehicle Operator Data

Russell Road

City

Edinburgh

Postal code

EH11 2LS

No. of Vehicles

2

Company filings

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Full accounts for the period ending Mon, 31st Jan 2022 (AA)
filed on: 19th, October 2022
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 43342 : Glazing
84
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