R S HENDERSON LIMITED

Profile R S HENDERSON LIMITED

Actual on 01.07.2021
Company name
R S HENDERSON LIMITED
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Company number
SC228534
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 February 2002
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Saturday, 26 February 2022 due by Saturday, 12 March 2022

Last statement dated Friday, 26 February 2021

Nature of business (SIC)
46719 - Wholesale of other fuels and related products
49410 - Freight transport by road
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Registered office address
CULLIVOE, YELL, SHETLAND, ZE2 9DD
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PSC and Officers R S HENDERSON LIMITED

Officers

(as of 25.09.2020)

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 01.07.2021)

Trevor Magnus Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shetland
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: 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

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: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent