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Company Information for

HENDERSON GRAY LIMITED

FIRST FLOOR 2B VALENTINE COURT, KINNOULL ROAD, DUNDEE, DD2 3QB,
Company Registration Number
SC285022
Private Limited Company
Active

Company Overview

About Henderson Gray Ltd
HENDERSON GRAY LIMITED was founded on 2005-05-19 and has its registered office in Dundee. The organisation's status is listed as "Active". Henderson Gray Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENDERSON GRAY LIMITED
 
Legal Registered Office
FIRST FLOOR 2B VALENTINE COURT
KINNOULL ROAD
DUNDEE
DD2 3QB
Other companies in PH10
 
Previous Names
A J HENDERSON LIMITED06/02/2018
Filing Information
Company Number SC285022
Company ID Number SC285022
Date formed 2005-05-19
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 23:36:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDERSON GRAY LIMITED
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Companies with same name HENDERSON GRAY LIMITED
The following companies were found which have the same name as HENDERSON GRAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENDERSON GRAYER INC. Default Company formed on the 2015-02-11
Henderson Grayer Inc. 11 SOUTH 12TH. STREET RICHMOND VA 23219 ACTIVE Company formed on the 2019-01-02
HENDERSON GRAYS FERRY ASSOCIATES L P Pennsylvannia Unknown

Company Officers of HENDERSON GRAY LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER MELVILLE BISSET
 Director 2018-01-19
JOHN PRICE LUCAS
 Director 2018-01-19
SHONA ROBERTSON
 Director 2018-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
JANE BRUCE HENDERSON
 Company Secretary 2005-05-19 2018-01-19
ALISTAIR DOUGLAS HENDERSON
 Director 2005-05-19 2018-01-19
JANE BRUCE HENDERSON
 Director 2005-05-19 2018-01-19
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2005-05-19 2005-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MELVILLE BISSET R&A CHAMPIONSHIPS LIMITED Director 2017-09-21 CURRENT 2003-04-02 Active
ALEXANDER MELVILLE BISSET R&A TRUST COMPANY (NO.1) LIMITED Director 2017-09-21 CURRENT 2003-04-02 Active
ALEXANDER MELVILLE BISSET R&A TRUST COMPANY (NO.2) LIMITED Director 2017-09-21 CURRENT 2003-04-02 Active
ALEXANDER MELVILLE BISSET DP&L GOLF LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
ALEXANDER MELVILLE BISSET KEY PERSONNEL RECRUITMENT LIMITED Director 2014-07-18 CURRENT 1990-03-01 Active
ALEXANDER MELVILLE BISSET CORTACHY HOLDINGS LIMITED Director 2014-07-18 CURRENT 1992-12-16 Active
ALEXANDER MELVILLE BISSET DP&L GROUP LIMITED Director 2014-07-18 CURRENT 1954-12-31 Active
ALEXANDER MELVILLE BISSET D. P. & L. TRAVEL LIMITED Director 2014-07-18 CURRENT 1960-07-01 Active
ALEXANDER MELVILLE BISSET STIVEN LIMITED Director 2014-07-18 CURRENT 2005-10-20 Active
ALEXANDER MELVILLE BISSET D P & L HOLDINGS LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
ALEXANDER MELVILLE BISSET PAC RECRUITMENT LIMITED Director 2008-09-02 CURRENT 2008-09-02 Dissolved 2016-12-20
ALEXANDER MELVILLE BISSET AIR CHARTER SCOTLAND LIMITED Director 2006-06-26 CURRENT 2006-06-14 Active
ALEXANDER MELVILLE BISSET DOUGLAS LAING & COMPANY LIMITED. Director 2006-06-01 CURRENT 1950-03-31 Active
ALEXANDER MELVILLE BISSET BISSETS LIMITED Director 2003-08-22 CURRENT 2003-08-22 Active
JOHN PRICE LUCAS D P & L HOLDINGS LIMITED Director 2014-09-01 CURRENT 2014-07-17 Active
JOHN PRICE LUCAS STIVEN LIMITED Director 2014-09-01 CURRENT 2005-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2024-03-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE LUCAS
2023-05-24CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-04-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-06-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-11-01AA01Previous accounting period shortened from 31/12/18 TO 30/09/18
2018-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-07-06SH08Change of share class name or designation
2018-07-06RES01ADOPT ARTICLES 06/07/18
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM The Brackens Wester Essendy Blairgowrie Perthshire PH10 6rd Scotland
2018-02-06RES15CHANGE OF COMPANY NAME 06/02/18
2018-02-06CERTNMCOMPANY NAME CHANGED A J HENDERSON LIMITED CERTIFICATE ISSUED ON 06/02/18
2018-01-22PSC02Notification of Dp&L Holdings Limited as a person with significant control on 2018-01-19
2018-01-22AP01DIRECTOR APPOINTED MR JOHN PRICE LUCAS
2018-01-22AP01DIRECTOR APPOINTED SHONA ROBERTSON
2018-01-22AP01DIRECTOR APPOINTED MR ALEXANDER MELVILLE BISSET
2018-01-22PSC07CESSATION OF JANE BRUCE HENDERSON AS A PSC
2018-01-22PSC07CESSATION OF ALISTAIR DOUGLAS HENDERSON AS A PSC
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JANE HENDERSON
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HENDERSON
2018-01-22TM02Termination of appointment of Jane Bruce Henderson on 2018-01-19
2017-06-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/17 FROM C/O B & W Arscott Accountants Standun Burnhead Road Blairgowrie Perthshire PH10 6SY
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0119/05/16 ANNUAL RETURN FULL LIST
2016-05-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09SH0103/06/15 STATEMENT OF CAPITAL GBP 100
2015-06-09SH10Particulars of variation of rights attached to shares
2015-06-09CC04Statement of company's objects
2015-06-09SH08Change of share class name or designation
2015-06-09RES13SECTION 175 CONFLICTS OF INTEREST 03/06/2015
2015-06-09RES01ADOPT ARTICLES 03/06/2015
2015-05-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-21AR0119/05/15 FULL LIST
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0119/05/14 FULL LIST
2014-04-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-05-22AR0119/05/13 FULL LIST
2013-03-28AA31/12/12 TOTAL EXEMPTION SMALL
2012-05-31AR0119/05/12 FULL LIST
2012-05-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-06-14AR0119/05/11 FULL LIST
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2011 FROM C/O GILLESPIE INVERARITY & CO 33 LESLIE STREET BLAIRGOWRIE PERTHSHIRE PH10 6AW SCOTLAND
2011-04-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-17AR0119/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE BRUCE HENDERSON / 19/05/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DOUGLAS HENDERSON / 19/05/2010
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM OLD BANK HOUSE BROWN STREET BLAIRGOWRIE PH10 6EX
2009-08-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-07-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-06-06363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-05-24363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-09225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-12-08410(Scot)PARTIC OF MORT/CHARGE *****
2005-08-3188(2)RAD 29/07/05--------- £ SI 1@1=1 £ IC 1/2
2005-05-19288bSECRETARY RESIGNED
2005-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1050477 Active Licenced property: WESTER ESSENDY THE BRACKENS BLAIRGOWRIE GB PH10 6RD.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENDERSON GRAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2005-12-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENDERSON GRAY LIMITED

Intangible Assets
Patents
We have not found any records of HENDERSON GRAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENDERSON GRAY LIMITED
Trademarks
We have not found any records of HENDERSON GRAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSON GRAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HENDERSON GRAY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON GRAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDERSON GRAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENDERSON GRAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DD2 3QB