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HENDERSON STONE & CO LIMITED

Company number SC291164

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Officers: 9 officers / 6 resignations

SAGLAR, Janice Gardner

Correspondence address
Suite 3/1 Herbert House, 26 Herbert Street, Glasgow, Scotland, G20 6NB
Role Active
Secretary
Appointed on
18 January 2006
Nationality
Scottish
Occupation
Business Admin Manager

HENDERSON, Samuel Edward Johnston

Correspondence address
Suite 3/1 Herbert House, 26 Herbert Street, Glasgow, Scotland, G20 6NB
Role Active
Director
Date of birth
July 1948
Appointed on
12 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Adviser

SAGLAR, Janice Gardner

Correspondence address
Suite 3/1 Herbert House, 26 Herbert Street, Glasgow, Scotland, G20 6NB
Role Active
Director
Date of birth
June 1962
Appointed on
18 January 2006
Nationality
Scottish
Country of residence
Scotland
Occupation
Business Admin Manager

TM COMPANY SERVICES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Nominee Secretary
Appointed on
3 October 2005
Resigned on
18 January 2006

COLQUHOUN, David John

Correspondence address
Mccafferty House, 99 Firhill Road, Glasgow, Scotland, United Kingdom, G20 7BE
Role Resigned
Director
Date of birth
December 1962
Appointed on
30 May 2018
Resigned on
19 June 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

FINLAYSON, Donald Scott

Correspondence address
Mccafferty House, 99 Firhill Road, Glasgow, Scotland, United Kingdom, Scotland, G20 7BE
Role Resigned
Director
Date of birth
August 1959
Appointed on
18 January 2006
Resigned on
26 November 2013
Nationality
British
Country of residence
Scotland
Occupation
Financial Adviser

FYFFE, Scott Stewart

Correspondence address
Mccafferty House, 99 Firhill Road, Glasgow, Scotland, United Kingdom, G20 7BE
Role Resigned
Director
Date of birth
December 1967
Appointed on
30 May 2018
Resigned on
19 June 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

MCLAUGHLAN, Alexander Campbell

Correspondence address
8 Central Avenue, Mount Vernon, Glasgow, Lanarkshire, G32 9JP
Role Resigned
Director
Date of birth
January 1963
Appointed on
18 January 2006
Resigned on
10 April 2007
Nationality
British
Country of residence
Scotland
Occupation
Financial Planning Consultant

REYNARD NOMINEES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Nominee Director
Appointed on
3 October 2005
Resigned on
12 October 2005