HENDERSON STONE ASSET MANAGEMENT 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

64999 — Financial intermediation not elsewhere classified

Accounts next due

2026-06-30

Confirmation statement next due

2026-11-25

2. Directors (2 active)

HENDERSON, Samuel Edward Johnston

director · appointed 2018-01-11 · born 7/1948 (age 78)

SZULC, Sebastian Alfred

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

3. Shareholders (1 active)

Henderson Stone Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Henderson Stone Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Henderson Stone Holdings Limited

Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

critical — 88/100

Red flags

0 high · 0 medium · 0 low