HENDERSON KERR LIMITED

Company summary

Company number: SC029189
Status: ACTIVE
Incorporated / age: 20 December 195273 years
Registered office: Kirklee Road, Mossend, Bellshill, Glasgow, ML4 2QW
Accounts due: 30 September 2027
Confirmation statement due: 24 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 21:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kirklee Road, Mossend, Bellshill, Glasgow, ML4 2QW
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TINSLEY, Christopher John ACTIVE	Secretary	15 Sep 2011				Kirklee Road, Mossend, Bellshill, Glasgow, ML4 2QW
SHEPPARD, Christopher Phillip ACTIVE	Director	20 Nov 2007		England	July 1974	Sirius House, Delta Crescent, Westbrook, Warrington, WA5 7NS, United Kingdom
STINSON, Neil Andrew ACTIVE	Director	15 Sep 2011		England	September 1970	Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom
HUGHES, Michael Blake RESIGNED	Secretary	28 Sep 2007	02 Jun 2008			209 Newcastle Road, Stone, Staffordshire, ST15 8LF
KERR, Robert Lindsay RESIGNED	Secretary	27 Mar 1991	31 Dec 1998			17 Bowling Green Road, Mount Vernon, Glasgow, Lanarkshire, G32 0SR
NISBET, Keith Stevenson RESIGNED	Secretary	31 Dec 1998	28 Sep 2007			Flat 6/2 161 High Street, Glasgow, ML10 6LD
PEAT, Matthew Elliot RESIGNED	Secretary		27 Mar 1991			89 Croy Road, Coatbridge, Lanarkshire, ML5 5JQ
STINSON, Neil Andrew RESIGNED	Secretary	02 Jun 2008	15 Sep 2011			Sirius House, Delta Crescent, Westbrook, Warrington, WA5 7NS, United Kingdom
KERR, John RESIGNED	Director	01 Dec 1998	28 Sep 2007		May 1970	23 Craigie Brae, Lesmahagow, Lanarkshire, ML11 0BU
KERR, Robert Lindsay RESIGNED	Director		31 Dec 1998		June 1940	17 Bowling Green Road, Mount Vernon, Glasgow, Lanarkshire, G32 0SR
KERR, Stephen Macfie RESIGNED	Director	01 Dec 1998	28 Sep 2007		November 1971	48 Wester Road, Mount Vernon, Glasgow, G32 9JJ
NISBET, Grant Traquair RESIGNED	Director	01 Dec 1998	28 Sep 2007	Scotland	November 1971	5 Chestnut Walk, Avon Manor, Strathaven, Lanarkshire, ML10 6GY
NISBET, John RESIGNED	Director		31 Dec 1998		June 1940	Highsyde Of Newton, Strathaven, Lanarkshire, ML10 6PA
NISBET, Keith Stevenson RESIGNED	Director	01 Dec 1998	28 Sep 2007	United Kingdom	August 1973	Flat 6/2 161 High Street, Glasgow, ML10 6LD
SHEPPARD, Phillip Robert RESIGNED	Director	28 Sep 2007	22 Aug 2011	England	January 1947	Sirius House, Delta Crescent, Westbrook, Warrington, WA5 7NS, United Kingdom

TINSLEY, Christopher John ACTIVE
Role: Secretary
Appointed on: 15 Sep 2011
Address: Kirklee Road, Mossend, Bellshill, Glasgow, ML4 2QW

SHEPPARD, Christopher Phillip ACTIVE
Role: Director
Appointed on: 20 Nov 2007
Country of Residence: England
Date of birth: July 1974
Address: Sirius House, Delta Crescent, Westbrook, Warrington, WA5 7NS, United Kingdom

STINSON, Neil Andrew ACTIVE
Role: Director
Appointed on: 15 Sep 2011
Country of Residence: England
Date of birth: September 1970
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom

HUGHES, Michael Blake RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 02 Jun 2008
Address: 209 Newcastle Road, Stone, Staffordshire, ST15 8LF

KERR, Robert Lindsay RESIGNED
Role: Secretary
Appointed on: 27 Mar 1991
Resigned on: 31 Dec 1998
Address: 17 Bowling Green Road, Mount Vernon, Glasgow, Lanarkshire, G32 0SR

NISBET, Keith Stevenson RESIGNED
Role: Secretary
Appointed on: 31 Dec 1998
Resigned on: 28 Sep 2007
Address: Flat 6/2 161 High Street, Glasgow, ML10 6LD

PEAT, Matthew Elliot RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 1991
Address: 89 Croy Road, Coatbridge, Lanarkshire, ML5 5JQ

STINSON, Neil Andrew RESIGNED
Role: Secretary
Appointed on: 02 Jun 2008
Resigned on: 15 Sep 2011
Address: Sirius House, Delta Crescent, Westbrook, Warrington, WA5 7NS, United Kingdom

KERR, John RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 28 Sep 2007
Date of birth: May 1970
Address: 23 Craigie Brae, Lesmahagow, Lanarkshire, ML11 0BU

KERR, Robert Lindsay RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: June 1940
Address: 17 Bowling Green Road, Mount Vernon, Glasgow, Lanarkshire, G32 0SR

KERR, Stephen Macfie RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 28 Sep 2007
Date of birth: November 1971
Address: 48 Wester Road, Mount Vernon, Glasgow, G32 9JJ

NISBET, Grant Traquair RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 28 Sep 2007
Country of Residence: Scotland
Date of birth: November 1971
Address: 5 Chestnut Walk, Avon Manor, Strathaven, Lanarkshire, ML10 6GY

NISBET, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: June 1940
Address: Highsyde Of Newton, Strathaven, Lanarkshire, ML10 6PA

NISBET, Keith Stevenson RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 28 Sep 2007
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Flat 6/2 161 High Street, Glasgow, ML10 6LD

SHEPPARD, Phillip Robert RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 22 Aug 2011
Country of Residence: England
Date of birth: January 1947
Address: Sirius House, Delta Crescent, Westbrook, Warrington, WA5 7NS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
14 Jan 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
14 Jan 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
26 Jun 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jul 1973	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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