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R.R. HENDERSON LIMITED
Company number SC031983 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
R.R. HENDERSON LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in R.R. HENDERSON LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC031983
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 January 1957
- Registered office
- Stirling
- Country of origin
- United Kingdom
- Business
- Retail sale of clothing in specialised stores
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
R.R. HENDERSON LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 September 2025) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns R.R. HENDERSON LIMITED
R.R. HENDERSON LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of R.R. HENDERSON LIMITED · statement of 9 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JORDAN CONNOR HENDERSON | — | 6,000 | ORDINARY |
| Masked · in the company report | — | — | — |
| BARRY HENDERSON | — | 4,000 | ORDINARY |
| KATHLEEN HENDERSON | — | 4,000 | ORDINARY |
People with significant control · 2 current
Who controls R.R. HENDERSON LIMITED
R.R. HENDERSON LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Jordan Connor Henderson | Significant influence or control | 1 July 2023 | Person · British · resident in United Kingdom |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Henderson | Significant influence or control | 6 April 2016 | 3 September 2025 |
| Mrs Kathleen Henderson | Significant influence or control | 6 April 2016 | 3 September 2025 |
Officers · 5 current
Who runs R.R. HENDERSON LIMITED
R.R. HENDERSON LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 2 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HENDERSON, Barry | Secretary | before 31 October 1989 | British | — |
| HENDERSON, Barry | Director | before 31 October 1989 | British | Scotland |
| HENDERSON, Jordan Connor | Director | 27 February 2020 | British | United Kingdom |
| HENDERSON, Kathleen | Director | 30 January 2001 | British | Scotland |
| HENDERSON, Lewis Spencer | Director | 27 February 2020 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Hermione | Director | before 31 October 1989 | 16 August 2000 |
| HENDERSON, Robert Rainey | Director | before 31 October 1989 | 16 October 1990 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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