Company Profile
live
SmallMacdonald Henderson Group Limited
sc715851•Private Limited With Share Capital
C/O Macdonald Henderson, Wellington Place, Glasgow, G22BA
Get Full Access
Incorporated
23/11/2021
Company Age
4 years
Directors
6
Employees
—
SIC Code
69102
Risk
very low risk
Company Overview
Registration, classification & business activity
Macdonald Henderson Group Limited (sc715851) is a private limited with share capital incorporated on 23/11/2021 (4 years old) and registered in glasgow, G22BA. The company operates under SIC code 69102 - solicitors.
Private Limited With Share Capital
SIC: 69102
Small
Incorporated 23/11/2021
G22BA
Financial Overview
Total Assets
£825.3K
Liabilities
£542.2K
Net Assets
£283.1K
Est. Turnover
£450.0K
AI Estimated
Unreported
Cash
£7
Key Metrics
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
40
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2026
Resolution
Category:Resolution
Date:20-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2026
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2024
Capital Alter Shares Subdivision
Category:Capital
Date:04-11-2024
Memorandum Articles
Category:Incorporation
Date:04-11-2024
Resolution
Category:Resolution
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2022
Memorandum Articles
Category:Incorporation
Date:22-04-2022
Resolution
Category:Resolution
Date:22-04-2022
Resolution
Category:Resolution
Date:22-04-2022
Capital Allotment Shares
Category:Capital
Date:21-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2021
Incorporation Company
Category:Incorporation
Date:23-11-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date23/04/2026
Latest Accounts30/09/2025
Trading Addresses
4/1 The Standard Building, 94 Hope Street, Glasgow, G2 6Ph, G26PHRegistered
C/O Macdonald Henderson, Wellington Place, Glasgow, G2 2Ba, G22BARegistered
C/O Macdonald Henderson, Wellington Place, Glasgow, G2 2Ba, G22BARegistered
C/O Macdonald Henderson, Wellington Place, Glasgow, G2 2Ba, G22BARegistered
The Standard Building, 94 Hope Street, Glasgow, Lanarkshire, G26PH
Related Companies
10
exchangelaw (700) limited
live
exchangelaw (709) limitedlive
rua medical devices limitedlive
exchangelaw (467) limitedlive
macdonald henderson limitedlive
macdonald henderson nominees ltdlive
scullion law nominees limitedlive
lanarkshire carers centre ltdlive
shelf nominees limitedlive
harvey macnair & co limitedlive
Contact
C/O Macdonald Henderson, Wellington Place, Glasgow, G22BA