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GRAEME HENDERSON (TIMBER) LIMITED

GRAEME HENDERSON (TIMBER) LIMITED is an active private limited company, incorporated on 27 July 1989. The nature of the business is Sawmilling and planing of wood. The company's registered office is on Kings Inch Place, Renfrew. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. GRAEME HENDERSON (TIMBER) LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Company Information

Company NumberSC119209
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/07/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1TITANIUM 1
Address Line 2KINGS INCH PLACE
Post TownRENFREW
CountrySCOTLAND
PostcodePA4 8WF

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/08/2024
Last Made Up Date31/07/2023

Return

Next Due Date28/08/2016
Last Made Up Date31/07/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

16100 - Sawmilling and planing of wood

Company Name History

From incorporation onwards:
GRAEME HENDERSON (TIMBER) LIMITED

Directors

(The company's officers)
MRS ANN HENDERSON
(~72 year old British national)
TITANIUM 1 KINGS INCH PLACE, RENFREW, PA4 8WF, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 31/07/1990
MR SCOTT HENDERSON
(~52 year old British national)
TITANIUM 1 KINGS INCH PLACE, RENFREW, PA4 8WF, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 05/01/1998
MR PETER KIRK
(~57 year old British national)
TITANIUM 1 KINGS INCH PLACE, RENFREW, PA4 8WF, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/02/2016
MR SCOTT HENDERSON
(~52 year old British national)
TITANIUM 1 KINGS INCH PLACE, RENFREW, PA4 8WF, SCOTLAND
  • Current Secretary
  • Usually resident in SCOTLAND
Appointed on 01/08/2002

Shareholders

(Persons of Significant Control)
Mrs Ann Henderson
(~72 year old British national)
Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Scott Henderson
(~52 year old British national)
Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SCOTT HENDERSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GRAEME HENDERSON (TIMBER) LIMITED: Maps

Maps show the location of the postcode of the registered office, PA4 8WF.

Map of GRAEME HENDERSON (TIMBER) LIMITED at local scale
Map of GRAEME HENDERSON (TIMBER) LIMITED at local scale
Map of GRAEME HENDERSON (TIMBER) LIMITED at district scale
Map of GRAEME HENDERSON (TIMBER) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PA4 8WF

Other companies with registered offices in PA4 8WF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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