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Companies/SC818678

Henshaw Facades Limited

Glazing · Edinburgh

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
SA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-19 · No cessation recorded

Source record 13539595
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2024-08-07 · No cessation recorded

Source record 2174561

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 0 historical
DW
David Andrew WellsCurrent director
Appointed 2025-02-07 · 1 yr · Design Director
AM
Andrew McintyreCurrent director
Appointed 2025-02-07 · 1 yr · Technical Sales Director
GD
Graeme DickieCurrent director
Appointed 2024-12-28 · 1 yr · Company Director
+2 others
SA
Stephen AndersonCurrent director
Appointed 2024-08-23 · 2 yrs · Managing Director
+2 others
CR
Colin RobertsonCurrent director
Appointed 2024-08-07 · 2 yrs · Company Director
+22 others
MC
Mathew CallionCurrent director
Appointed 2024-08-07 · 2 yrs · Company Director
+20 others

Board profile

People with appointments
6
Directors assessed
6
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active