Website & contact details
- Website
Arch Henderson Limited Liability Partnership
- Incorporated
- 21 February 2003 (23 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 26 Rubislaw TerraceAberdeenAB10 1XE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Corporate LLP Designated Member · Appointed 4 March 2025
Haskoning UK Limited
Corporate LLP Designated Member · Appointed 4 March 2025
Officer history (14 former)
4 March 2025
4 March 2025
Appointed Haskoning UK Limited as Corporate LLP Designated Member
4 March 2025
4 March 2025
4 March 2025
Resigned Young, Thomas Christian as LLP Designated Member
4 March 2025
4 March 2025
Resigned Bowie, George as LLP Designated Member
4 March 2025
1 April 2024
31 March 2024
30 June 2020
31 March 2017
1 April 2016
Appointed Young, Thomas Christian as LLP Designated Member
31 March 2016
1 April 2014
Appointed Bowie, George as LLP Designated Member
31 March 2008
Resigned Carmichael, John Charles as LLP Designated Member
1 April 2005
Resigned Still, Ronald David as LLP Designated Member
1 April 2005
1 April 2003
31 March 2003
31 March 2003
31 March 2003
Appointed Carmichael, John Charles as LLP Designated Member
31 March 2003
31 March 2003
31 March 2003
31 March 2003
Appointed Still, Ronald David as LLP Designated Member
31 March 2003
Resigned Clp Trustees Limited as Corporate LLP Designated Member
31 March 2003
Resigned Mma Nominees Limited as Corporate LLP Designated Member
21 February 2003
Appointed Clp Trustees Limited as Corporate LLP Designated Member
21 February 2003
Appointed Mma Nominees Limited as Corporate LLP Designated Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2025
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Limited Company
Reg. no. 01336844
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ambiental Environmental Assessment Limited Owns 75–100% of shares
Ambiental Technical Solutions Limited Owns 75–100% of shares
Haskoning UK Limited Owns 75–100% of shares
Arch Henderson Limited Liability Partnership This company Holds 75–100% of voting rights
Integrated Transport Planning Limited Owns 75–100% of shares
Lanner Group Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,337,273
- Cash
- £409,917
- Employees
- 62
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £40,777 | £173,961 | £109,772 | ||
| Cash | £409,917 | £570,199 | £1,026,464 | ||
| Creditors (< 1 year) | £1,013,381 | £1,294,480 | £909,510 | ||
| Creditors (> 1 year) | £0 | £342,091 | £343,088 | ||
| Net Assets | £1,337,273 | £1,249,679 | £1,301,380 |
What Arch Henderson Limited Liability Partnership say about themselves
“Arch Henderson takes engineering and architectural challenges from concept to completion”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 12 February 2026 | Member's details changed | |||
| 12 February 2026 | Member's details changed | |||
| 12 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 30 September 2025 | Current accounting period shortened |
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