CompanyCore
UK company intelligence
Company profile report
Prepared 19 June 2026
MACDONALD HENDERSON LIMITED
SC335501 · ltd · incorporated 2007-12-20
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- scotland
- Registered office
- Wellington Place, 107 West Regent Street, Glasgow, G2 2BA, Scotland
- SIC codes
- 69102 — Solicitors
- Accounts next due
- 2027-06-30
- Confirmation statement next due
- 2026-12-05
2. Directors (5 active)
- ANDERSON, Ian Robert Edgar
- director · appointed 2009-02-05 · born 5/1974 (age 52)
- BEVERIDGE, David Brannigan
- director · appointed 2009-02-05 · born 10/1974 (age 52)
- LENNOX, William Gordon
- director · appointed 2022-07-01 · born 7/1967 (age 59)
- MCKNIGHT, Laura Maureen
- director · appointed 2021-02-05 · born 6/1987 (age 39)
- TELFER, Norman Douglas
- director · appointed 2026-06-01 · born 9/1982 (age 44)
3. Shareholders (1 active)
- Macdonald Henderson Group Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Macdonald Henderson Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Macdonald Henderson Group Limited
- Corporate parent · 75-100%
5. Security
1 total charge (1 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 82/100 (Exceptional)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 0 medium · 0 low