Website & contact details
- Website
Henderson Loggie Financial Planning Limited
- Incorporated
- 19 October 1999 (27 years)
- Previously known as
- Henderson Loggie Financial Services Limited (until 1 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Ricky ClarkJonathan Mcdowall
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- The Vision Building20 GreenmarketDundeeDD1 4QB
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Clark, Ricky
Director · Appointed 1 April 2022
British
Born April 1980 (46)
Mcdowall, Jonathan
Director · Appointed 1 April 2022
British
Born October 1983 (43)
Bain, Stephen James
Secretary · Appointed 1 April 2019
British
Born March 1970 (56)
Officer history (12 former)
20 February 2026
Resigned Pringle, Susan as Director
9 December 2025
Resigned Beaton, Christopher as Director
1 April 2022
Appointed Mcdowall, Jonathan as Director
1 April 2022
Appointed Clark, Ricky as Director
1 April 2022
Resigned Wilson, James Gourlay as Director
1 April 2019
Appointed Bain, Stephen James as Secretary
1 April 2019
1 April 2018
Appointed Pringle, Susan as Director
30 November 2017
21 May 2014
21 May 2014
31 May 2011
Resigned Fearn, Kevin Arthur as Director
15 August 2007
15 August 2007
15 August 2007
15 August 2007
13 February 2004
Resigned Thomson, David as Director
14 January 2004
Appointed Fearn, Kevin Arthur as Director
13 August 2003
13 August 2003
Resigned Mcdonald, Joyce Ross as Director
1 November 2000
Appointed Wilson, James Gourlay as Director
10 December 1999
Appointed Mcdonald, Joyce Ross as Director
10 December 1999
10 December 1999
Appointed Thomson, David as Director
19 October 1999
19 October 1999
19 October 1999
19 October 1999
Appointed Beaton, Christopher as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. So301630
Former controllers (1)
1 April 2019
Ceased Henderson Loggie LLP — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £120,970
- Cash
- £374,663
- Debt Ratio
- 73%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,622 | £2,511 | £4,337 | £7,586 | £10,246 | £8,715 |
| Current Assets | £442,630 | £399,656 | £375,376 | £501,908 | £433,302 | £313,026 |
| Debtors | £67,967 | £220,674 | £100,380 | £96,853 | £105,718 | £179,637 |
| Cash | £374,663 | £178,982 | £274,996 | £405,055 | £327,584 | £133,389 |
| Creditors (< 1 year) | £325,127 | £229,341 | £203,652 | £338,731 | £297,276 | £179,079 |
| Net Current Assets | £117,503 | £170,315 | £171,724 | £163,177 | £136,026 | £133,947 |
| Net Assets | £120,970 | £172,199 | £174,977 | £168,866 | £144,325 | £141,006 |
| Shareholder Funds | £120,970 | £172,199 | £174,977 | £168,866 | £144,325 | £141,006 |
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 6 October 2026 | Accounts for a small company | 31 March 2026 | ||
| 10 August 2026 | Change of details for a person with significant control | |||
| 24 February 2026 | Termination of appointment of a director | |||
| 10 December 2025 | Termination of appointment of a director |
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