Company NameHenderson Black & Co Trustees Limited
Company StatusActive
Company NumberSC473625
CategoryPrivate Limited Company
Incorporation Date27 March 2014(10 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJonathan Lindsay Adamson
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressEdenbank House 22 Crossgate
Cupar
Fife
KY15 5HW
Scotland
Director NameMark James Robertson
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressEdenbank House 22 Crossgate
Cupar
Fife
KY15 5HW
Scotland
Director NameMr Matthew Struthers
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressEdenbank House 22 Crossgate
Cupar
Fife
KY15 5HW
Scotland
Director NameMr Robin Todd Winter
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressEdenbank House 22 Crossgate
Cupar
Fife
KY15 5HW
Scotland
Director NameMrs Elisabeth Joanne Paul
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2015(1 year, 3 months after company formation)
Appointment Duration8 years, 9 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressEdenbank House 22 Crossgate
Cupar
Fife
KY15 5HW
Scotland
Director NameAlexander John Palfrey
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressEdenbank House 22 Crossgate
Cupar
Fife
KY15 5HW
Scotland

Contact

Websitewww.hendersonblack.co.uk

Location

Registered AddressEdenbank House
22 Crossgate
Cupar
Fife
KY15 5HW
Scotland
ConstituencyNorth East Fife
WardCupar
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Alexander John Palfrey
20.00%
Ordinary
1 at £1Jonathan Lindsay Adamson
20.00%
Ordinary
1 at £1Mark James Robertson
20.00%
Ordinary
1 at £1Matthew Struthers
20.00%
Ordinary
1 at £1Robin Todd Winter
20.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return27 March 2023 (1 year ago)
Next Return Due10 April 2024 (1 week, 5 days from now)

Filing History

21 April 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
27 March 2020Confirmation statement made on 27 March 2020 with no updates (3 pages)
18 October 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
27 March 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
3 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
28 March 2018Confirmation statement made on 27 March 2018 with no updates (3 pages)
22 September 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 September 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 March 2017Confirmation statement made on 27 March 2017 with updates (5 pages)
29 March 2017Confirmation statement made on 27 March 2017 with updates (5 pages)
15 July 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 July 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 March 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 5
(8 pages)
31 March 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 5
(8 pages)
10 August 2015Termination of appointment of Alexander John Palfrey as a director on 30 June 2015 (1 page)
10 August 2015Appointment of Mrs Elisabeth Joanne Paul as a director on 1 July 2015 (2 pages)
10 August 2015Termination of appointment of Alexander John Palfrey as a director on 30 June 2015 (1 page)
10 August 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 August 2015Appointment of Mrs Elisabeth Joanne Paul as a director on 1 July 2015 (2 pages)
10 August 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 August 2015Appointment of Mrs Elisabeth Joanne Paul as a director on 1 July 2015 (2 pages)
30 March 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 5
(8 pages)
30 March 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 5
(8 pages)
27 March 2014Incorporation
Statement of capital on 2014-03-27
  • GBP 5
(40 pages)
27 March 2014Incorporation
Statement of capital on 2014-03-27
  • GBP 5
(40 pages)