HENDERSON GROUP LIMITED

Company number SC383723

1 active person with significant control / 0 active statements

Mr Ian William Henderson (Active)

• Correspondence address: 36 Shore Street, Inverness, Scotland, IV1 1NF
• Notified on: 16 February 2021
• Date of birth: November 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ian William Henderson (Ceased)

• Correspondence address: 36 Shore Street, Inverness, Scotland, IV1 1NF
• Notified on: 20 August 2020
• Ceased on: 14 September 2020
• Date of birth: November 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Neviswave Limited (Ceased)

• Correspondence address: U7, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Scotland, KY11 8RY
• Notified on: 1 August 2016
• Ceased on: 20 August 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc397182
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Cgi Insurance Services Limited (Ceased)

• Correspondence address: 1 Greenhough Road, Lichfield, England, WS13 7AU
• Notified on: 1 August 2016
• Ceased on: 14 February 2020
• Governing law: Companies Act 2016
• Legal form: Limited Company
• Place registered: England
• Registration number: 04089258
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 14 September 2020
• Withdrawn on: 16 February 2021