McLaren Henderson (st Andrews) Limited

Company Name	McLaren Henderson (st Andrews) Limited
Company Status	Active
Company Number	SC027382
Category	Private Limited Company
Incorporation Date	22 November 1949(73 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Richard Scott Henderson
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 August 1989(39 years, 8 months after company formation)
Appointment Duration	34 years, 2 months
Role	Jeweller
Country of Residence	Scotland
Correspondence Address	Lamorna 79 Strathern Road West Ferry Dundee DD5 1JF Scotland

Director Name	Scott Carswell Henderson
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	08 August 1989(39 years, 8 months after company formation)
Appointment Duration	34 years, 2 months
Role	Jeweller
Country of Residence	Scotland
Correspondence Address	8a Balmyle Road Broughty Ferry Dundee Angus DD5 1JJ Scotland

Secretary Name	Shirley Mary Henderson
Nationality	British
Status	Current
Appointed	08 August 1989(39 years, 8 months after company formation)
Appointment Duration	34 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8a Balmyle Road Broughty Ferry Dundee Angus DD5 1JJ Scotland

Director Name	Gillian Audrey Henderson
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(65 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Pharmaceutical - Therapy Area Specialist
Country of Residence	United Kingdom
Correspondence Address	2 Bell Street St Andrews Fife KY16 9UX Scotland

Secretary Name	Mr Richard Henderson
Status	Current
Appointed	18 October 2022(72 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Correspondence Address	79 Strathern Road Broughty Ferry Dundee DD5 1JT Scotland

Director Name	Scott Carswell Henderson
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1989(39 years, 8 months after company formation)
Appointment Duration	33 years, 2 months (resigned 18 October 2022)
Role	Jeweller
Country of Residence	Scotland
Correspondence Address	8a Balmyle Road Broughty Ferry Dundee Angus DD5 1JJ Scotland

Secretary Name	Shirley Mary Henderson
Nationality	British
Status	Resigned
Appointed	08 August 1989(39 years, 8 months after company formation)
Appointment Duration	33 years, 2 months (resigned 18 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8a Balmyle Road Broughty Ferry Dundee Angus DD5 1JJ Scotland

Contact

Website	matthewmhenderson.co.uk
Telephone	01334 476185
Telephone region	St Andrews

Location

Registered Address	79 Strathern Road Broughty Ferry Dundee DD5 1JT Scotland
Constituency	Dundee East
Ward	The Ferry

Shareholders

3k at £1	Richard Scott Henderson 99.97% Ordinary
1 at £1	Scott Carswell Henderson 0.03% Ordinary

Financials

Year	2014
Net Worth	£865,776
Cash	£328
Current Liabilities	£254,768

Accounts

Latest Accounts	31 January 2022 (1 year, 8 months ago)
Next Accounts Due	31 October 2023 (3 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	10 August 2023 (1 month, 3 weeks ago)
Next Return Due	24 August 2024 (10 months, 3 weeks from now)

Charges

9 May 2006	Delivered on: 20 May 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Legal mortgage over 80 preston street, faversham, kent K398694. Outstanding
26 July 1999	Delivered on: 4 August 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 104 gray street, broughty ferry, dundee. Outstanding
24 December 1993	Delivered on: 11 January 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises/ unit 5 st. Mary's place(2 bell st) st. Andrews fife. Outstanding
23 December 1993	Delivered on: 11 January 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises, 94 gray street broughty ferry dundee, angus. Outstanding
4 June 1990	Delivered on: 18 June 1990 Persons entitled: Clydesdale Bank Public Limited Company 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

23 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
25 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 3,000 (7 pages)
9 September 2015	Appointment of Gillian Audrey Henderson as a director on 1 March 2015 (3 pages)
9 September 2015	Appointment of Gillian Audrey Henderson as a director on 1 March 2015 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
13 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 3,000 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
26 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 3,000 (6 pages)
23 October 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
16 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
6 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
24 September 2010	Register inspection address has been changed (1 page)
24 September 2010	Register(s) moved to registered inspection location (1 page)
24 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
24 September 2010	Director's details changed for Richard Scott Henderson on 10 August 2010 (2 pages)
12 July 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
7 October 2009	Annual return made up to 10 August 2009 with a full list of shareholders (4 pages)
25 September 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
29 August 2008	Return made up to 10/08/08; no change of members (7 pages)
9 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
30 August 2007	Return made up to 10/08/07; no change of members (7 pages)
4 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
25 August 2006	Return made up to 10/08/06; full list of members (7 pages)
23 August 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
20 May 2006	Partic of mort/charge * (7 pages)
2 September 2005	Return made up to 10/08/05; full list of members (7 pages)
9 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
15 September 2004	Return made up to 10/08/04; full list of members (7 pages)
27 July 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
26 August 2003	Return made up to 10/08/03; full list of members (7 pages)
9 June 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
9 September 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
27 August 2002	Return made up to 10/08/02; full list of members (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
31 August 2001	Return made up to 10/08/01; full list of members (6 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
30 August 2000	Return made up to 10/08/00; full list of members (6 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
23 September 1999	Return made up to 10/08/99; full list of members (6 pages)
4 August 1999	Partic of mort/charge * (5 pages)
22 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
30 September 1998	Return made up to 10/08/98; no change of members (4 pages)
15 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
3 September 1997	Return made up to 10/08/97; full list of members (6 pages)
3 January 1997	Director's particulars changed (1 page)
14 October 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
9 September 1996	Return made up to 10/08/96; no change of members (4 pages)
23 August 1995	Return made up to 10/08/95; full list of members (6 pages)
31 July 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
9 September 1994	Return made up to 10/08/94; no change of members (4 pages)
31 August 1993	Return made up to 10/08/93; change of members 363(288) ‐ Director's particulars changed (5 pages)
11 September 1992	Return made up to 10/08/92; full list of members (5 pages)

McLaren Henderson (st Andrews) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland