Henderson Group Properties Limited

Company Name	Henderson Group Properties Limited
Company Status	Active
Company Number	SC586047
Category	Private Limited Company
Incorporation Date	18 January 2018(6 years, 3 months ago)
Previous Names	Ubersonic Limited and Ting Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian William Henderson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 August 2020(2 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Shore Street Inverness IV1 1NF Scotland

Director Name	Mr Jamie Stewart Henderson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 September 2020(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Mechanic
Country of Residence	Scotland
Correspondence Address	36 Shore Street Inverness IV1 1NF Scotland

Director Name	Mr Mark Richard Henderson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 September 2020(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Salesman
Country of Residence	Scotland
Correspondence Address	36 Shore Street Inverness IV1 1NF Scotland

Director Name	Mrs Ellen Ann Henderson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	14 September 2020(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Shore Street Inverness IV1 1NF Scotland

Director Name	Mr Norman Robert Scott
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Shore Street Inverness IV1 1NF Scotland

Director Name	Mr Jason Ronald Henderson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2020(2 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 June 2021)
Role	Chef
Country of Residence	Scotland
Correspondence Address	36 Shore Street Inverness IV1 1NF Scotland

Director Name	Mr Ronald Henderson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2020(2 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Shore Street Inverness IV1 1NF Scotland

Location

Registered Address	36 Shore Street Inverness IV1 1NF Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Charges

22 February 2021	Delivered on: 15 March 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming site 13 balmakeith business park, nairn IV12 5QR, being the subjects the property registered. In the land register of scotland under title number NRN1171;. Outstanding
18 February 2021	Delivered on: 19 February 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming robertson house , shore street,. Inverness ivi 1 ne: together with ()I the whole buildings and erections on I, t(i) ithe whole fixtures. And fittings I nand on i,t and (I) itihe whole rights, parts, privileges and pertinents, being the property. Registered in the land register of scotland under title number INV6813. Outstanding
18 February 2021	Delivered on: 19 February 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the tenant's interest in the lease between the highland council and granit union. Limited dated 28 july and 4 august 1999 and registered in the books of council and session on 9. september 1999, as subsequently amended and varied of all and whole the subjects 24 longman. Drive, inverness, IV1 1SU registered in the land register of scotland under title number INV2552. Outstanding
11 February 2021	Delivered on: 15 February 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming site 2, balmakeith industrial estate,. Nairn, being the subjects more particularly described (first) in the disposition by the highland. Council in favour of the partners and trustees of the firm of the henderson group dated 19 august. 1999 and registered in the general division of the register of sasines for the county of nairn on 1. september 1999; together with (I) the whole buildings and erections on it, (ii) the whole fixtures and fittings in and on it, and (iii) the whole rights, parts, privileges and pertinents. Outstanding
11 February 2021	Delivered on: 15 February 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Gollanfield house, gollanfield as described in the instrument. Outstanding
11 February 2021	Delivered on: 15 February 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming old coal yard shore street,. Inverness: together with (I) the whole buildings and erections on it, (ii) the whole fixtures and fittings in and on it, and (iii) the whole rights, parts, privileges and pertinents, being the property. Registered in the land register of scotland under title number INV10981. Outstanding
22 December 2020	Delivered on: 23 December 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

5 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
20 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
21 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
17 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
6 September 2021	Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
24 June 2021	Termination of appointment of Jason Ronald Henderson as a director on 24 June 2021 (1 page)
24 June 2021	Termination of appointment of Ronald Henderson as a director on 24 June 2021 (1 page)
15 March 2021	Registration of charge SC5860470007, created on 22 February 2021 (7 pages)
19 February 2021	Registration of charge SC5860470005, created on 18 February 2021 (7 pages)
19 February 2021	Registration of charge SC5860470006, created on 18 February 2021 (7 pages)
15 February 2021	Registration of charge SC5860470003, created on 11 February 2021 (7 pages)
15 February 2021	Registration of charge SC5860470004, created on 11 February 2021 (8 pages)
15 February 2021	Registration of charge SC5860470002, created on 11 February 2021 (7 pages)
23 December 2020	Registration of charge SC5860470001, created on 22 December 2020 (16 pages)
24 November 2020	Current accounting period shortened from 31 January 2021 to 31 December 2020 (1 page)
17 November 2020	Confirmation statement made on 17 November 2020 with updates (3 pages)
16 September 2020	Confirmation statement made on 16 September 2020 with updates (4 pages)
14 September 2020	Appointment of Mr Jamie Stewart Henderson as a director on 14 September 2020 (2 pages)
14 September 2020	Cessation of Ian William Henderson as a person with significant control on 14 September 2020 (1 page)
14 September 2020	Appointment of Mrs Ellen Ann Henderson as a director on 14 September 2020 (2 pages)
14 September 2020	Appointment of Mr Ronald Henderson as a director on 14 September 2020 (2 pages)
14 September 2020	Appointment of Mr Mark Richard Henderson as a director on 14 September 2020 (2 pages)
14 September 2020	Appointment of Mr Jason Ronald Henderson as a director on 14 September 2020 (2 pages)
14 September 2020	Notification of Henderson Group Limited as a person with significant control on 14 September 2020 (2 pages)
3 September 2020	Notification of Ian William Henderson as a person with significant control on 20 August 2020 (2 pages)
3 September 2020	Confirmation statement made on 3 September 2020 with updates (4 pages)
3 September 2020	Cessation of Norman Robert Scott as a person with significant control on 20 August 2020 (1 page)
21 August 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
20 August 2020	Appointment of Mr Ian William Henderson as a director on 20 August 2020 (2 pages)
20 August 2020	Termination of appointment of Norman Robert Scott as a director on 20 August 2020 (1 page)
20 August 2020	Registered office address changed from U7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY United Kingdom to 36 Shore Street Inverness IV1 1NF on 20 August 2020 (1 page)
20 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-19 (3 pages)
19 February 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
29 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
9 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08 (3 pages)
18 January 2018	Incorporation Statement of capital on 2018-01-18 GBP 100 (24 pages)
18 January 2018	Incorporation Statement of capital on 2018-01-18 GBP 100 (24 pages)

Henderson Group Properties Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland