MACDONALD HENDERSON LIMITED

active Company number SC335501

Private Limited by Shares · Incorporated on 20th Dec 2007

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SIC code: 69102
Registered office: Glasgow, G2 2BA
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

MACDONALD HENDERSON LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 20th Dec 2007 and is currently showing its status as 'Active'. The company's stated activity is Solicitors.

6 Directors View directors

78 Companies at address View all 155 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

69102 — Solicitors

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHELF SECRETARY LIMITED	Corporate secretary	20th Dec 2007	This company	Not recorded	View profile
Ian Anderson	Director	5th Feb 2009		British	View profile
David Beveridge	Director	5th Feb 2009		British	View profile
William Lennox	Director	1st Jul 2022		British	View profile
Laura McKnight	Director	5th Feb 2021		British	View profile
Norman Telfer	Director	1st Jun 2026		British	View profile
Macdonald Henderson Group Limited	Corporate PSC	31st Mar 2022	—	—	View profile
Com Holdings Limited (ceased)	Corporate PSC	31st Mar 2022	—	—	View profile
David Brannigan Beveridge (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 77

Company	Number	Incorporated	Status
BURNHEAD PARTNERS LIMITED	SC898543	9th Aug 2026	active
LCAM GROUP LIMITED	SC835015	22nd Jan 2025	active
MAURFORR LIMITED	SC823754	25th Sep 2024	active
GLAIKIT PROPERTIES LTD	SC818852	8th Aug 2024	active
LCA MFG GROUP LTD	SC800836	28th Feb 2024	active

Showing the latest 5 of 77 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Dec 2007
Company type: Private Limited by Shares
SIC code: 69102
Accounts category: Total Exemption Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

20th Dec 2007 Company incorporated
20th Dec 2007 SHELF DIRECTOR LIMITED appointed as Corporate director
20th Dec 2007 SHELF SECRETARY LIMITED appointed as Corporate secretary
5th Feb 2009 SHELF DIRECTOR LIMITED resigned as Corporate director
5th Feb 2009 Ian Anderson appointed as Director
5th Feb 2009 David Beveridge appointed as Director
1st Nov 2014 Alan McKee appointed as Director
6th Apr 2016 David Brannigan Beveridge appointed as PSC
9th Jan 2017 Maureen Matheson appointed as Director
6th Jun 2018 Fraser Morrison appointed as Director
1st Nov 2018 Stacy Campbell appointed as Director
1st Sep 2019 Michael Hankinson appointed as Director
8th Jan 2021 Maureen Matheson resigned as Director
8th Jan 2021 Alan McKee resigned as Director
8th Jan 2021 Fraser Morrison resigned as Director
8th Jan 2021 Stacy Campbell resigned as Director
5th Feb 2021 Laura McKnight appointed as Director
31st Mar 2022 Macdonald Henderson Group Limited appointed as Corporate PSC
31st Mar 2022 Com Holdings Limited appointed as Corporate PSC
31st Mar 2022 Com Holdings Limited ceased to be a Corporate PSC
31st Mar 2022 David Brannigan Beveridge ceased to be a PSC
1st Jul 2022 William Lennox appointed as Director
9th Aug 2023 Michael Hankinson resigned as Director
21st Nov 2025 Confirmation statement made up
1st Jun 2026 Norman Telfer appointed as Director
30th Jun 2027 Next accounts due

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