R S HENDERSON LIMITED — SC228534, Yell , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	R S HENDERSON LIMITED copy copied
Company number	SC228534 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 26 February 2002 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Wednesday, 26 February 2025 due by Tuesday, 11 March 2025 Last statement dated Monday, 26 February 2024
Nature of business (SIC)	46719 - Wholesale of other fuels and related products 49410 - Freight transport by road copy copied
Registered office address	CULLIVOE, YELL, SHETLAND, ZE2 9DD copy copied

Officers

(as of 20.08.2022)

HENDERSON, Steven David

Status:	Active
Appointed on:	Tuesday, 26 February 2002
Correspondence address:	Ljogasund Cullivoe, Yell, Shetland, Scotland, ZE2 9DD
Nationality:	British
Date of birth:	July 1974
Role:	Director
Occupation:	Director
Country of residence:	Scotland

HENDERSON, Trevor Magnus

Status:	Active
Appointed on:	Tuesday, 26 February 2002
Correspondence address:	Havly Cullivoe, Yell, Shetland, Scotland, ZE2 9DD
Nationality:	British
Role:	Secretary

HENDERSON, Trevor Magnus

Status:	Active
Appointed on:	Thursday, 08 November 2007
Correspondence address:	Havly Cullivoe, Yell, Shetland, Scotland, ZE2 9DD
Nationality:	British
Date of birth:	May 1970
Role:	Director
Occupation:	Engineer
Country of residence:	United Kingdom

OSWALDS OF EDINBURGH LIMITED

Status:	Not active
Appointed on:	Tuesday, 26 February 2002
Resigned on:	Tuesday, 26 February 2002
Correspondence address:	24 Great King Street, Edinburgh, EH3 6QN
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Trevor Magnus Henderson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Cullivoe, Yell, Shetland, ZE2 9DD
Nationality:	British
Date of birth:	May 1970
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Steven David Henderson

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Cullivoe, Yell, Shetland, ZE2 9DD
Nationality:	British
Date of birth:	July 1974
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Steven David Henderson

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Shetland
Nationality:	British
Date of birth:	July 1974
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent