HENDERSON STONE HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

scotland

Registered office

Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, G20 7BA, Scotland

SIC codes

99999 — SIC 99999

Accounts next due

2026-06-30

Confirmation statement next due

2026-10-20

2. Directors (2 active)

HENDERSON, Samuel Edward Johnston

director · appointed 2018-01-10 · born 7/1948 (age 78)

SZULC, Sebastian Alfred

director · appointed 2025-06-27 · born 4/1983 (age 43)

3. Shareholders (2 active)

Henderson Stone Partners Limited

50-75% shares · 50-75% voting · board control

Henderson Stone Group Holdings Limited

25-50% shares · 25-50% voting

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Henderson Stone Partners Limited

Corporate parent · 50-75%

Henderson Stone Group Holdings Limited

Corporate parent · 25-50%

Headline verdict

Opportunity score

76/100 (Strong)

Owner dependency

critical — 88/100

Red flags

0 high · 0 medium · 0 low