HENDERSON ELECTRICAL SYSTEMS LIMITED

Company number SC181321

2 active persons with significant control / 0 active statements

Mr David Henderson (Active)

• Correspondence address: Erin Lodge, Fairyknowe Gardens, Bothwell, Glasgow, G71 8RW
• Notified on: 1 August 2016
• Date of birth: August 1966
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WDM ASSOCIATES ACSP has confirmed that they have verified the identity of David Henderson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 November 2025.

WDM ASSOCIATES ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Shona Henderson (Active)

• Correspondence address: Erin Lodge, Fairyknowe Gardens, Bothwell, Glasgow, G71 8RW
• Notified on: 1 August 2016
• Date of birth: October 1975
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 1 October 2026
• Identity verification due by: 14 October 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%