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Companies/SC028621

Henderson & Paterson Limited

Painting · Edinburgh

ActiveUnited KingdomIncorporated 1951Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
George Nicolson (Decorators) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 13220856
Show 2 ceased records
EN
Mr Ewan Gordon NicolsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 12632876
BN
Mr Barrie John NicolsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 13998660

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MN
Margaret NicolsonCurrent secretary
Appointed 2008-05-31 · 18 yrs · Secretary
+4 others
EN
Ewan NicolsonCurrent director
Appointed 2008-05-31 · 18 yrs · Joint Managing Director
+5 others
BN
Barrie NicolsonCurrent director
Appointed 2008-05-31 · 18 yrs · Joint Managing Director
+7 others
Show 7 historical appointments
GN
George NicolsonResigned director
Resigned 2008-05-31 · 2 yrs · Director
AN
Andrew NiblockResigned directorResigned secretary
Resigned 2004-11-16 · 3 yrs · Chartered Accountant
KN
Kathryn NiblockResigned director
Resigned 1997-05-14 · 11 yrs · Manager
GH
Gillian HendersonResigned directorResigned secretary
Resigned 1989-06-28 · 15 yrs · Company Secretary
RH
Ronald HendersonResigned director
Resigned 1989-06-28 · 15 yrs · Interior & Exterior Decorator

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active