Company information:
Henderson Loggie Holdings Limited (No: SC312017)
Address: THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB
Status: Liquidation
Incorporated: 15-Nov-2006
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 29-Nov-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STEPHEN JAMES BAIN ( From: Oct-2011 )
Current Director: GAVIN ALEXANDER BLACK ( From: Aug-2015 )
Current Director: IAN JAMES CAMERON ( DOB: Jun-1959 From: Oct-2011 )
Current Director: JAMES ALAN DAVIDSON ( DOB: Nov-1963 From: Aug-2015 )
Current Director: ALAN ROBERT DAVIS ( From: Aug-2013 )
Current Director: RODERICK WILLIAM MATHERS ( From: Aug-2015 )
Current Director: BARBARA MARIE MCQUILLAN ( DOB: Dec-1960 From: Oct-2011 )
Current Director: FIONA AGNES MORGAN ( DOB: Nov-1972 From: Aug-2015 )
Current Director: ANDREW ROBERT NIBLOCK ( From: Oct-2011 )
Current Director: GREIG WILLIAM ROWAND ( From: Oct-2011 )
Current Director: DAVID DOUGLAS SMITH ( DOB: Mar-1970 From: Oct-2011 )
Current Secretary: IAN JAMES CAMERON ( From: Dec-2006 )
Resigned Director: DOUGLAS AGNEW ( From: Oct-2011 To: Dec-2018 )
Resigned Director: TERRY ROBIE NEVE ALLISON ( From: Oct-2011 To: Sep-2013 )
Resigned Director: STEPHEN CARTWRIGHT ( DOB: Nov-1960 From: Dec-2006 To: Oct-2019 )
Resigned Director: GEORGE COCHRANE DALE ( From: Oct-2011 To: May-2014 )
Resigned Director: CHARLES JAMES EDMOND ( From: Oct-2011 To: Mar-2019 )
Resigned Director: ANGELA HAIG ( From: Aug-2013 To: Jul-2016 )
Resigned Director: GEORGE MORRISON HAY ( From: Dec-2006 To: Dec-2017 )
Resigned Director: IAIN HENDERSON HUTCHESON ( From: Nov-2006 To: Dec-2006 )
Resigned Director: STEPHEN URQUHART MCKELVIE ( From: Oct-2011 To: Jul-2018 )
Resigned Director: FRANCIS ANTHONY MCMORROW ( From: Oct-2011 To: May-2014 )
Resigned Director: CLAIRE LOUISE MIDDLEBROOK ( DOB: Jan-1979 From: Oct-2011 To: Jan-2015 )
Resigned Director: IAN DOUGLAS MITCHELL ( From: Oct-2011 To: Aug-2013 )
Resigned Director: IAN JAMES ROBBIE ( From: Oct-2011 To: Aug-2013 )
Resigned Director: GRAEME CAMERON SMITH ( From: Oct-2011 To: Mar-2019 )
Resigned Director: ROBERT BLYTH STEEL ( DOB: Mar-1950 From: Dec-2006 To: Aug-2013 )
Resigned Director: JANET MARY STEVENSON ( DOB: Aug-1950 From: Oct-2011 To: Jul-2016 )
Resigned Director: SUSAN JANE WOOD ( From: Oct-2011 To: Jul-2018 )
Resigned Director: DOUGLAS JOHN WOODHOUSE ( From: Oct-2011 To: Jul-2018 )
Resigned Director: CATHERINE BINNIE WYLLIE ( From: Oct-2011 To: Mar-2017 )
Resigned Secretary: THORNTONS LAW LLP ( From: Nov-2006 To: Dec-2006 )
Persons of Significant Control:
Henderson Loggie Llp, The Vision Building Greenmarket, Dundee, DD1 4QB, Scotland: Ownership of shares – 75% or more (Notified: 2019-04-01)
Henderson Loggie, The Vision Building 20 Greenmarket, Dundee, DD1 4QB, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-04-01)