Macdonald Henderson Limited

General information

Name:

Macdonald Henderson Ltd

Office Address:

Standard Buildings 4th Floor 94 Hope Street G2 6PH Glasgow

Number: SC335501

Incorporation date: 2007-12-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 marks the establishment of Macdonald Henderson Limited, a company which is located at Standard Buildings 4th Floor, 94 Hope Street in Glasgow. This means it's been 18 years Macdonald Henderson has existed on the British market, as it was started on 2007-12-20. The firm registration number is SC335501 and its post code is G2 6PH. The firm has operated under three names. The very first official name, Exchangelaw (443), was switched on 2009-02-06 to Macdonald Henderson Scotland. The current name, in use since 2011, is Macdonald Henderson Limited. This enterprise's classified under the NACE and SIC code 69102 which stands for Solicitors. Macdonald Henderson Ltd filed its account information for the period up to 31st March 2023. The business most recent annual confirmation statement was released on 1st April 2023.

As mentioned in the firm's register, since 2022 there have been four directors to name just a few: William L., Laura M. and Ian A.. At least one secretary in this firm is a limited company: Shelf Secretary Limited.

  • Previous company's names
  • Macdonald Henderson Limited 2011-03-31
  • Macdonald Henderson Scotland Limited 2009-02-06
  • Exchangelaw (443) Limited 2007-12-20

Financial data based on annual reports

Company staff

William L.

Role: Director

Appointed: 01 July 2022

Latest update: 23 April 2025

Laura M.

Role: Director

Appointed: 05 February 2021

Latest update: 23 April 2025

Ian A.

Role: Director

Appointed: 05 February 2009

Latest update: 23 April 2025

David B.

Role: Director

Appointed: 05 February 2009

Latest update: 23 April 2025

Role: Corporate Secretary

Appointed: 20 December 2007

Address: 4th Floor, 94 Hope Street, Glasgow, Lanarkshire, G2 6QB, Scotland

Latest update: 23 April 2025

People with significant control

The companies that control this firm are as follows: Macdonald Henderson Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at 94 Hope Street, G2 6PH and was registered as a PSC under the registration number Sc715851.

Macdonald Henderson Group Limited
Address: Standard Buildings 94 Hope Street, Glasgow, G2 6PH, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies In Scotland
Registration number Sc715851
Notified on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David B.
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
substantial control or influence
Com Holdings Limited
Address: 94 Hope Street, Standard Buildings, Glasgow, G2 6PH, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies In Scotland
Registration number Sc715750
Notified on 31 March 2022
Ceased on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 31 March 2024
Annual Accounts
Start Date For Period Covered By Report 2024-04-01
End Date For Period Covered By Report 30 September 2024

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Monday 30th September 2024 (AA)
filed on: 16th, April 2025
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
17
Company Age

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