HENDERSON GROUP LIMITED
Company number SC383723 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Ian William Henderson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-02-16
- Date of birth
- November 1969
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 36, Shore Street, Inverness, IV1 1NF, Scotland
Statement
The company knows of no individual or entity with significant control.
Mr Ian William Henderson
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-08-20
- Ceased on
- 2020-09-14
- Date of birth
- November 1969
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 36, Shore Street, Inverness, IV1 1NF, Scotland
Cgi Insurance Services Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-08-01
- Ceased on
- 2020-02-14
- Correspondence address
- 1, Greenhough Road, Lichfield, WS13 7AU, England
- Legal form
- Limited Company
- Place registered
- England
- Registration number
- 04089258
- Country registered
- England
Neviswave Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-08-01
- Ceased on
- 2020-08-20
- Correspondence address
- U7, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland
- Legal form
- Limited Company
- Place registered
- Scotland
- Registration number
- Sc397182
- Country registered
- Scotland