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Charles Henshaw & Sons Limited Is Charles Henshaw & Sons Limited in creditors' voluntary liquidation?
Last verified 5 June 2026
Yes, Charles Henshaw & Sons Limited (company number SC021330) entered creditors' voluntary liquidation on 10 July 2025, by its creditors. Shona Joanne Campbell of Henderson Loggie was appointed as liquidator.
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Charles Henshaw & Sons Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
How the case progressed
Administration
17 July 2024
Creditors' voluntary liquidation
10 July 2025 · Henderson Loggie
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | SC021330 |
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| Incorporated | 4 March 1940 (86 years old) |
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| Registered office | C/O Henderson Loggie The Vision Building, 20 Greenmarket, Dundee, DD1 4QB |
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| Nature of business (SIC) | 43342: Glazing (Construction) |
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| Date entered creditors' voluntary liquidation | 10 July 2025 |
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| Liquidator | Shona Joanne Campbell, Henderson Loggie (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Statement of Affairs | Filed 16 May 2025, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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About the business
Charles Henshaw & Sons Limited is a construction business based in Dundee, incorporated in 1940 and 85 years old when the liquidator was appointed. Its registered activity is glazing (SIC 43342). There have been 16 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 3 charges have been registered against the company, 3 of which are still outstanding.
Directors
16 people have been appointed as directors of Charles Henshaw & Sons Limited.
DirectorStatusAppointedResigned
+10 former directors · resigned 1990 to 2020
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Major's Place Industries Limited
corporate entity person with significant control
Ownership of shares 75-100%
Charges register
Secured creditors and encumbrances against the company. 3 outstanding · 0 satisfied.
Status · Creditor · Type · Dates
OutstandingThe Royal Bank of Scotland PLC
A registered charge · Created 27 Jul 2023 · Pending
OutstandingThe Royal Bank of Scotland PLC
A registered charge · Created 9 Oct 2019 · Pending
OutstandingThe Royal Bank of Scotland PLC
Floating charge · Created 3 Oct 1994 · Pending
What happened
EventDateType
Administrator's progress report10 July 2025AM10(Scot)
Move from Administration case to Creditor's Voluntary Liquidation10 July 2025AM22(Scot)
Statement of affairs AM02SOCSCOT16 May 2025AM02(Scot)
Notice of Administrator's proposal16 May 2025AM03(Scot)
Administrator's progress report7 February 2025AM10(Scot)
+124 earlier events · 1986 to 2024
Termination of appointment of Kevin Daly as a director on 2024-08-023 October 2024TM01 Termination of appointment of Donald James Fraser as a director on 2024-09-0227 September 2024TM01 Termination of appointment of Graham Peter Chung as a director on 2024-08-0227 September 2024TM01 Creditors’ decision on administrator’s proposals26 September 2024AM07(Scot)
Notice of Administrator's proposal5 September 2024AM03(Scot)
Termination of appointment of Keith James Notman as a director on 2024-08-2525 August 2024TM01 Statement of affairs AM02SOASCOT16 August 2024AM02(Scot)
Registered office address changed from Russell Road Edinburgh EH11 2LS to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 2024-07-2626 July 2024AD01 Appointment of an administrator17 July 2024AM01(Scot)
Full accounts made up to 2023-01-3131 January 2024AA Termination of appointment of Roderick Morrison Macleod as a director on 2023-09-016 September 2023TM01 Confirmation statement made on 2023-07-31 with no updates6 September 2023CS01 Registration of charge SC0213300003, created on 2023-07-273 August 2023MR01 Full accounts made up to 2022-01-3119 October 2022AA Confirmation statement made on 2022-07-31 with no updates2 September 2022CS01 Termination of appointment of William Kenneth Ramage as a director on 2020-10-3111 July 2022TM01 Full accounts made up to 2021-01-3129 October 2021AA Confirmation statement made on 2021-07-31 with no updates12 August 2021CS01 Termination of appointment of William Kenneth Ramage as a secretary on 2020-10-3128 April 2021TM02 Full accounts made up to 2020-01-3110 September 2020AA Confirmation statement made on 2020-07-31 with no updates12 August 2020CS01 Director's details changed for William Kenneth Ramage on 2020-07-011 July 2020CH01 Appointment of Mr Keith James Notman as a director on 2020-07-011 July 2020AP01 Director's details changed for Mr Graham Peter Chung on 2018-02-0116 April 2020CH01 Termination of appointment of James Mooney as a director on 2020-01-3114 February 2020TM01 Full accounts made up to 2019-01-3117 October 2019AA Registration of charge SC0213300002, created on 2019-10-0914 October 2019MR01 Confirmation statement made on 2019-07-31 with no updates14 August 2019CS01 Confirmation statement made on 2018-07-31 with no updates13 August 2018CS01 Full accounts made up to 2018-01-3127 July 2018AA Appointment of Kevin Daly as a director on 2018-02-011 February 2018AP02 Termination of appointment of Thomas Moffat Lamb as a director on 2018-01-311 February 2018TM01 Full accounts made up to 2017-01-313 August 2017AA Confirmation statement made on 2017-07-31 with no updates3 August 2017CS01 Full accounts made up to 2016-01-3130 August 2016AA Confirmation statement made on 2016-07-31 with updates16 August 2016CS01 Appointment of Mr Graham Peter Chung as a director on 2016-01-015 January 2016AP01 Appointment of Mr Donald James Fraser as a director on 2016-01-015 January 2016AP01 Full accounts made up to 2015-01-313 October 2015AA Annual return made up to 2015-07-31 with full list of shareholders1 September 2015AR01 Full accounts made up to 2014-01-314 November 2014AA Annual return made up to 2014-07-31 with full list of shareholders28 August 2014AR01 Auditor's resignation25 February 2014AUD
Full accounts made up to 2013-01-311 October 2013AA Annual return made up to 2013-07-31 with full list of shareholders2 September 2013AR01 Full accounts made up to 2012-01-3116 October 2012AA Annual return made up to 2012-07-31 with full list of shareholders24 August 2012AR01 Annual return made up to 2011-07-31 with full list of shareholders30 August 2011AR01 Full accounts made up to 2011-01-3123 June 2011AA Annual return made up to 2010-07-31 with full list of shareholders31 August 2010AR01 Full accounts made up to 2010-01-319 July 2010AA Secretary's details changed for William Kenneth Ramage on 2009-10-1414 October 2009CH03 Director's details changed for James Mooney on 2009-10-1414 October 2009CH01 Director's details changed for William Kenneth Ramage on 2009-10-1414 October 2009CH01 Director's details changed for Roderick Morrison Macleod on 2009-10-1414 October 2009CH01 Director's details changed for Mr Barrie John William Lambie on 2009-10-1414 October 2009CH01 Director's details changed for Thomas Moffat Lamb on 2009-10-1414 October 2009CH01 Full accounts made up to 2009-01-3122 June 2009AA Legacy2 September 2008363a Full accounts made up to 2008-01-3116 July 2008AA Full accounts made up to 2007-01-3112 July 2007AA Full accounts made up to 2006-01-3130 November 2006AA Legacy13 September 2006288c Legacy13 September 2006363a Legacy13 September 2006288c Legacy13 September 2006288c Full accounts made up to 2005-01-3129 September 2005AA Full accounts made up to 2004-01-317 June 2004AA Full accounts made up to 2003-01-3116 June 2003AA Full accounts made up to 2002-01-3118 July 2002AA Full accounts made up to 2001-01-313 November 2001AA Full accounts made up to 2000-01-313 November 2000AA Full accounts made up to 1999-01-3125 October 1999AA Full accounts made up to 1998-01-3120 October 1998AA Full accounts made up to 1997-01-3128 November 1997AA Legacy1 September 1997363s Full accounts made up to 1996-01-3120 September 1996AA Legacy15 February 1996288 Full accounts made up to 1995-01-3131 May 1995AA A selection of documents registered before 1 January 19951 January 1995PRE95
Legacy13 October 1994410(Scot)
Accounts for a medium company made up to 1994-01-3110 June 1994AA Accounts for a small company made up to 1993-01-313 June 1993AA Accounts for a medium company made up to 1992-01-314 September 1992AA Legacy10 September 1991363b Accounts for a medium company made up to 1991-01-3123 July 1991AA Accounts for a medium company made up to 1990-01-3111 September 1990AA Accounts for a medium company made up to 1989-01-3111 September 1989AA Legacy11 September 1989363 Accounts for a medium company made up to 1988-01-3116 January 1989AA Accounts for a medium company made up to 1987-01-3112 January 1988AA Legacy21 December 1987363 A selection of documents registered before 1 January 19871 January 1987PRE87
Accounts for a medium company made up to 1986-01-3112 December 1986AA Legacy12 December 1986363 Incorporation4 March 1940NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator (Henderson Loggie). Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other construction companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Charles Henshaw & Sons Limited in creditors' voluntary liquidation?
- Yes. Charles Henshaw & Sons Limited (company number SC021330) entered creditors' voluntary liquidation on 10 July 2025, by its creditors. Shona Joanne Campbell of Henderson Loggie was appointed as liquidator.
- Who is the liquidator of Charles Henshaw & Sons Limited?
- Shona Joanne Campbell, a licensed insolvency practitioner at Henderson Loggie, was appointed liquidator of Charles Henshaw & Sons Limited on 10 July 2025. Creditors can contact the liquidator directly to submit a claim.
- What does Charles Henshaw & Sons Limited do?
- Charles Henshaw & Sons Limited's registered nature of business is glazing (SIC 43342). It is classified in the construction sector.
- Where is Charles Henshaw & Sons Limited based?
- Charles Henshaw & Sons Limited's registered office is C/O Henderson Loggie The Vision Building, 20 Greenmarket, Dundee, DD1 4QB. The registered office is the address held on the public register, which is not always the trading address.
- When was Charles Henshaw & Sons Limited founded?
- Charles Henshaw & Sons Limited was incorporated on 4 March 1940, 85 years before the liquidator was appointed.
- What is Charles Henshaw & Sons Limited's company number?
- Charles Henshaw & Sons Limited's registered company number is SC021330.
- Who has significant control of Charles Henshaw & Sons Limited?
- 1 active person with significant control over Charles Henshaw & Sons Limited is on the register: Major's Place Industries Limited.
- Does Charles Henshaw & Sons Limited have any outstanding charges?
- 3 outstanding charges are registered against Charles Henshaw & Sons Limited out of 3 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Charles Henshaw & Sons Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Charles Henshaw & Sons Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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