Graeme Wilson HENDERSON

Total number of appointments 20

• Date of birth: February 1967

THE STIRLING WHISKY COMPANY LTD (SC598187)

• Company status: Active
• Correspondence address: 74 Beaumont Drive, Carron, Falkirk, Scotland, FK2 8SN
• Role (Active): Director
• Appointed on: 20 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETER OLISA FORESTRY LIMITED (SC704960)

• Company status: Active
• Correspondence address: Truffle Farms Europe, 31 Charlotte Square, Edinburgh, Scotland, EH2 4ET
• Role (Active): Director
• Appointed on: 26 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CENTRAL VEHICLE RENTALS LIMITED (SC643475)

• Company status: Active
• Correspondence address: 74 Beaumont Drive, Carron, Falkirk, Scotland, FK2 8SN
• Role (Active): Director
• Appointed on: 3 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHM ESTATES LTD (SC633377)

• Company status: Dissolved
• Correspondence address: 31 Charlotte Square, C/O Truffle Farms Europe Ltd, Edinburgh, Scotland, EH2 4ET
• Role: Director
• Appointed on: 13 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDINBURGH EXECUTIVE CAR HIRE LIMITED (SC583616)

• Company status: Dissolved
• Correspondence address: Unit 3, Westerton Road, East Mains Industrial Estate, Broxburn, United Kingdom, EH52 5AU
• Role: Director
• Appointed on: 11 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRUFFLE FARMS EUROPE LIMITED (SC510853)

• Company status: Liquidation
• Correspondence address: Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh, EH3 8BL
• Role (Active): Director
• Appointed on: 1 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EET RENTALS LTD (SC560049)

• Company status: Dissolved
• Correspondence address: Unit 3, Westerton Road, East Mains Industrial Estate, Broxburn, Scotland, EH52 5AU
• Role: Director
• Appointed on: 9 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDINBURGH EXECUTIVE TRAVEL LIMITED (SC350155)

• Company status: Dissolved
• Correspondence address: 74 Beaumont Drive, Carron, Falkirk, Scotland, FK2 8SN
• Role: Director
• Appointed on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VOLANTE PROPERTIES LTD (SC466852)

• Company status: Active
• Correspondence address: 74 Beaumont Drive, Carron, Falkirk, United Kingdom, FK2 8SN
• Role (Active): Director
• Appointed on: 8 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ECORPORATE TRAVEL LIMITED (SC378468)

• Company status: Dissolved
• Correspondence address: 74 Beaumont Drive, Carron, Falkirk, Scotland, FK2 8SN
• Role: Director
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FALKIRK MORTGAGE ADVICE CENTRE (SCOTLAND) LTD (SC358034)

• Company status: Active
• Correspondence address: 74 Beaumont Drive, Carron, Falkirk, Central Region, FK2 8SN
• Role (Active): Director
• Appointed on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

SPYMASTERS EVENTS LIMITED (SC328654)

• Company status: Dissolved
• Correspondence address: 74 Beaumont Drive, Carron, Falkirk, Central Region, FK2 8SN
• Role: Secretary
• Appointed on: 30 March 2009
• Nationality: British
• Occupation: Management Consultant

SPYMASTERS EVENTS LIMITED (SC328654)

• Company status: Dissolved
• Correspondence address: 74 Beaumont Drive, Carron, Falkirk, Central Region, FK2 8SN
• Role: Director
• Appointed on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

GRAEME HENDERSON LLP (SO301729)

• Company status: Dissolved
• Correspondence address: 74 Beaumont Drive, Carron, Falkirk, Stirlingshire, , FK2 8SN
• Role: LLP Designated Member
• Appointed on: 4 February 2008
• Country of residence: United Kingdom

HENDERSON CONSULTING (SCOTLAND) LIMITED (SC315244)

• Company status: Dissolved
• Correspondence address: 74 Beaumont Drive, Carron, Falkirk, Central Region, FK2 8SN
• Role: Director
• Appointed on: 24 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEVIN TRAPP LIMITED (SC314339)

• Company status: Dissolved
• Correspondence address: 74 Beaumont Drive, Carron, Falkirk, Central Region, FK2 8SN
• Role: Secretary
• Appointed on: 9 January 2007
• Nationality: British
• Occupation: Director

HENEVAN LIMITED (SC294708)

• Company status: Active
• Correspondence address: 74 Beaumont Drive, Carron, Falkirk, Central Region, FK2 8SN
• Role (Active): Director
• Appointed on: 20 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FALKIRK MORTGAGE ADVICE CENTRE LIMITED (SC242909)

• Company status: Dissolved
• Correspondence address: 74 Beaumont Drive, Carron, Falkirk, Central Region, FK2 8SN
• Role: Director
• Appointed on: 27 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managment Consultant

HENEVAN PROPERTY LTD (SC432503)

• Company status: Dissolved
• Correspondence address: Unit 8, Munro Road, Springkerse Industrial Estate, Stirling, Scotland, FK7 7UU
• Role (Resigned): Director
• Appointed on: 24 July 2014
• Resigned on: 29 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ECORPORATE (SCOTLAND) LTD (SC414997)

• Company status: Dissolved
• Correspondence address: Unit 3, Westerton Road, East Mains Industrial Estate, Broxburn, Scotland, EH52 5AU
• Role (Resigned): Director
• Appointed on: 20 July 2017
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director