Charles Henshaw & Sons Limited

Company Name	Charles Henshaw & Sons Limited
Company Status	Active
Company Number	SC021330
Category	Private Limited Company
Incorporation Date	4 March 1940(83 years, 7 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Roderick Morrison Macleod
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 July 1989(49 years, 5 months after company formation)
Appointment Duration	34 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Russell Road Edinburgh EH11 2LS Scotland

Director Name	Mr William Kenneth Ramage
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 February 1996(55 years, 11 months after company formation)
Appointment Duration	27 years, 7 months
Role	Director And Company Secretary
Country of Residence	Scotland
Correspondence Address	Russell Road Edinburgh EH11 2LS Scotland

Director Name	Mr Barrie John William Lambie
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 February 2009(68 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Russell Road Edinburgh EH11 2LS Scotland

Director Name	Mr Graham Peter Chung
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(75 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	24 Russell Road Edinburgh EH11 2LS Scotland

Director Name	Mr Donald James Fraser
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(75 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Design Director
Country of Residence	Scotland
Correspondence Address	24 Russell Road Edinburgh EH11 2LS Scotland

Director Name	Mr Keith James Notman
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(80 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Russell Road Edinburgh EH11 2LS Scotland

Director Name	Kevin Daly (Corporation)
Status	Current
Appointed	01 February 2018(77 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	24 Russell Road Edinburgh EH11 2LS Scotland

Director Name	James Douglas Fraser
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(49 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 August 1996)
Role	Company Director
Correspondence Address	19 Shandon Crescent Edinburgh Midlothian EH11 1QF Scotland

Director Name	John Lambie
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(49 years, 5 months after company formation)
Appointment Duration	19 years, 7 months (resigned 21 February 2009)
Role	Company Director
Correspondence Address	The Crannog Smithy Loan Dunblane FK15 0HQ Scotland

Director Name	Eric E McKenzie
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(49 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 1990)
Role	Company Director
Correspondence Address	12 Sandhead Road Strathaven Lanarkshire ML10 6HX Scotland

Director Name	Thomas Moffat Lamb
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(49 years, 5 months after company formation)
Appointment Duration	28 years, 6 months (resigned 31 January 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Russell Road Edinburgh EH11 2LS Scotland

Secretary Name	Ross Dalgetty
Nationality	British
Status	Resigned
Appointed	31 July 1989(49 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 October 1992)
Role	Company Director
Correspondence Address	Mainhouse Farmhouse Kelso Roxburghshire TD5 8AA Scotland

Director Name	Robert Houston Wright
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(52 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Cruachan 16 Ebroch Drive Kilsyth Glasgow Lanarkshire G65 0PG Scotland

Director Name	James Mooney
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(52 years, 7 months after company formation)
Appointment Duration	27 years, 4 months (resigned 31 January 2020)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	Russell Road Edinburgh EH11 2LS Scotland

Director Name	Allan Johnston
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(52 years, 7 months after company formation)
Appointment Duration	1 year (resigned 06 October 1993)
Role	Director -Architectural
Correspondence Address	15 Rockcliffe Grove Linlithgow Edinburgh Eh49 6b2

Secretary Name	Mr William Kenneth Ramage
Nationality	British
Status	Resigned
Appointed	06 October 1992(52 years, 7 months after company formation)
Appointment Duration	28 years, 1 month (resigned 31 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Russell Road Edinburgh EH11 2LS Scotland

Director Name	Mr William Kenneth Ramage
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(55 years, 11 months after company formation)
Appointment Duration	24 years, 9 months (resigned 31 October 2020)
Role	Director And Company Secretary
Country of Residence	Scotland
Correspondence Address	Russell Road Edinburgh EH11 2LS Scotland

Contact

Website	www.charles-henshaw.com

Location

Registered Address	Russell Road Edinburgh EH11 2LS Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie

Shareholders

315k at £1	Major's Place Industries LTD 97.48% Ordinary
5k at £1	Major's Place Industries LTD 1.55% Cumulative Preference
315k at £0.01	Major's Place Industries LTD 0.97% Ordinary Preferred
1 at £1	Barrie Lambie 0.00% Ordinary

Financials

Year	2014
Turnover	£17,001,622
Gross Profit	£2,804,023
Net Worth	£4,401,083
Cash	£1,280,268
Current Liabilities	£2,593,476

Accounts

Latest Accounts	31 January 2022 (1 year, 7 months ago)
Next Accounts Due	31 October 2023 (1 month from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	31 July 2022 (1 year, 1 month ago)
Next Return Due	14 August 2023 (overdue)

Charges

27 July 2023	Delivered on: 3 August 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects at russell road, edinburgh shown tinted pink and tinted blue on the plan annexed and signed as relative to the instrument. Outstanding
9 October 2019	Delivered on: 14 October 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
3 October 1994	Delivered on: 13 October 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

10 September 2020	Full accounts made up to 31 January 2020 (32 pages)
12 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
1 July 2020	Appointment of Mr Keith James Notman as a director on 1 July 2020 (2 pages)
1 July 2020	Director's details changed for William Kenneth Ramage on 1 July 2020 (2 pages)
16 April 2020	Director's details changed for Mr Graham Peter Chung on 1 February 2018 (2 pages)
14 February 2020	Termination of appointment of James Mooney as a director on 31 January 2020 (1 page)
17 October 2019	Full accounts made up to 31 January 2019 (33 pages)
14 October 2019	Registration of charge SC0213300002, created on 9 October 2019 (4 pages)
14 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
13 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
27 July 2018	Full accounts made up to 31 January 2018 (33 pages)
1 February 2018	Appointment of Kevin Daly as a director on 1 February 2018 (2 pages)
1 February 2018	Termination of appointment of Thomas Moffat Lamb as a director on 31 January 2018 (1 page)
3 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 August 2017	Full accounts made up to 31 January 2017 (32 pages)
3 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 August 2017	Full accounts made up to 31 January 2017 (32 pages)
30 August 2016	Full accounts made up to 31 January 2016 (34 pages)
30 August 2016	Full accounts made up to 31 January 2016 (34 pages)
16 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
5 January 2016	Appointment of Mr Donald James Fraser as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Mr Donald James Fraser as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Mr Graham Peter Chung as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Mr Graham Peter Chung as a director on 1 January 2016 (2 pages)
3 October 2015	Full accounts made up to 31 January 2015 (24 pages)
3 October 2015	Full accounts made up to 31 January 2015 (24 pages)
1 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 323,150 (6 pages)
1 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 323,150 (6 pages)
4 November 2014	Full accounts made up to 31 January 2014 (24 pages)
4 November 2014	Full accounts made up to 31 January 2014 (24 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 323,150 (6 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 323,150 (6 pages)
25 February 2014	Auditor's resignation (1 page)
25 February 2014	Auditor's resignation (1 page)
1 October 2013	Full accounts made up to 31 January 2013 (24 pages)
1 October 2013	Full accounts made up to 31 January 2013 (24 pages)
2 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 323,150 (6 pages)
2 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 323,150 (6 pages)
16 October 2012	Full accounts made up to 31 January 2012 (24 pages)
16 October 2012	Full accounts made up to 31 January 2012 (24 pages)
24 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
24 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
23 June 2011	Full accounts made up to 31 January 2011 (23 pages)
23 June 2011	Full accounts made up to 31 January 2011 (23 pages)
31 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
9 July 2010	Full accounts made up to 31 January 2010 (23 pages)
9 July 2010	Full accounts made up to 31 January 2010 (23 pages)
14 October 2009	Director's details changed for Roderick Morrison Macleod on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Barrie John William Lambie on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Roderick Morrison Macleod on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for William Kenneth Ramage on 14 October 2009 (1 page)
14 October 2009	Director's details changed for James Mooney on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for William Kenneth Ramage on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for William Kenneth Ramage on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Thomas Moffat Lamb on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for William Kenneth Ramage on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Barrie John William Lambie on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Thomas Moffat Lamb on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for James Mooney on 14 October 2009 (2 pages)
27 August 2009	Return made up to 31/07/09; full list of members (5 pages)
27 August 2009	Return made up to 31/07/09; full list of members (5 pages)
22 June 2009	Full accounts made up to 31 January 2009 (22 pages)
22 June 2009	Full accounts made up to 31 January 2009 (22 pages)
4 March 2009	Director appointed mr barrie john lambie (2 pages)
4 March 2009	Director appointed mr barrie john lambie (2 pages)
2 March 2009	Appointment terminated director john lambie (1 page)
2 March 2009	Appointment terminated director john lambie (1 page)
2 September 2008	Return made up to 31/07/08; full list of members (5 pages)
2 September 2008	Return made up to 31/07/08; full list of members (5 pages)
16 July 2008	Full accounts made up to 31 January 2008 (22 pages)
16 July 2008	Full accounts made up to 31 January 2008 (22 pages)
3 July 2008	Appointment terminated director robert wright (1 page)
3 July 2008	Appointment terminated director robert wright (1 page)
10 August 2007	Return made up to 31/07/07; full list of members (3 pages)
10 August 2007	Return made up to 31/07/07; full list of members (3 pages)
12 July 2007	Full accounts made up to 31 January 2007 (23 pages)
12 July 2007	Full accounts made up to 31 January 2007 (23 pages)
30 November 2006	Full accounts made up to 31 January 2006 (23 pages)
30 November 2006	Full accounts made up to 31 January 2006 (23 pages)
13 September 2006	Return made up to 31/07/06; full list of members (3 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Return made up to 31/07/06; full list of members (3 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
29 September 2005	Full accounts made up to 31 January 2005 (21 pages)
29 September 2005	Full accounts made up to 31 January 2005 (21 pages)
18 August 2005	Return made up to 31/07/05; full list of members (3 pages)
18 August 2005	Return made up to 31/07/05; full list of members (3 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
3 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 June 2004	Full accounts made up to 31 January 2004 (20 pages)
7 June 2004	Full accounts made up to 31 January 2004 (20 pages)
7 August 2003	Return made up to 31/07/03; full list of members (9 pages)
7 August 2003	Return made up to 31/07/03; full list of members (9 pages)
16 June 2003	Full accounts made up to 31 January 2003 (19 pages)
16 June 2003	Full accounts made up to 31 January 2003 (19 pages)
12 August 2002	Return made up to 31/07/02; full list of members (9 pages)
12 August 2002	Return made up to 31/07/02; full list of members (9 pages)
18 July 2002	Full accounts made up to 31 January 2002 (19 pages)
18 July 2002	Full accounts made up to 31 January 2002 (19 pages)
3 November 2001	Full accounts made up to 31 January 2001 (18 pages)
3 November 2001	Full accounts made up to 31 January 2001 (18 pages)
14 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2000	Full accounts made up to 31 January 2000 (19 pages)
3 November 2000	Full accounts made up to 31 January 2000 (19 pages)
8 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 1999	Full accounts made up to 31 January 1999 (19 pages)
25 October 1999	Full accounts made up to 31 January 1999 (19 pages)
28 July 1999	Return made up to 31/07/99; full list of members (8 pages)
28 July 1999	Return made up to 31/07/99; full list of members (8 pages)
20 October 1998	Full accounts made up to 31 January 1998 (20 pages)
20 October 1998	Full accounts made up to 31 January 1998 (20 pages)
28 July 1998	Return made up to 31/07/98; no change of members (6 pages)
28 July 1998	Return made up to 31/07/98; no change of members (6 pages)
28 November 1997	Full accounts made up to 31 January 1997 (20 pages)
28 November 1997	Full accounts made up to 31 January 1997 (20 pages)
1 September 1997	Return made up to 31/07/97; full list of members (8 pages)
1 September 1997	Return made up to 31/07/97; full list of members (8 pages)
20 September 1996	Full accounts made up to 31 January 1996 (19 pages)
20 September 1996	Full accounts made up to 31 January 1996 (19 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
24 August 1995	Return made up to 31/07/95; full list of members (6 pages)
24 August 1995	Return made up to 31/07/95; full list of members (6 pages)
31 May 1995	Full accounts made up to 31 January 1995 (18 pages)
31 May 1995	Full accounts made up to 31 January 1995 (18 pages)
13 October 1994	Partic of mort/charge * (3 pages)
13 October 1994	Partic of mort/charge * (3 pages)
4 March 1940	Incorporation (14 pages)
4 March 1940	Incorporation (14 pages)

Charles Henshaw & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland