EUROREGISTRY
GB · Person with significant control
Graeme Wilson Henderson
Graeme Wilson Henderson is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Graeme Wilson Henderson
- Type
- Individual
- Nationality
- British
- Country of residence
- Scotland
- Year of birth
- 1967
- Significant control now
- 6 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Graeme Wilson Henderson's companies
- Graeme Wilson Henderson owns 75% or more of the shares in 2 of the 6 companies listed below.
- Main lines of business: renting and leasing of cars and light motor vehicles (2), activities of insurance agents and brokers (1) and management consultancy activities other than financial management (1).
- Registered offices in Stirling (4) and Glasgow (2).
- The companies were incorporated between 2005 and 2021.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Graeme Wilson Henderson as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LITTLE'S VEHICLE HIRE LTD SC691806 · Private Limited Company | Active | 10 March 2021 | Glasgow | Renting and leasing of cars and light motor vehicles | Owns more than 25% but not more than 50% of the shares | 20 May 2026 |
| THE STIRLING WHISKY COMPANY LTD SC598187 · Private Limited Company | Active | 25 May 2018 | Glasgow | Wholesale of wine, beer, spirits and other alcoholic beverages; Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 30 April 2024 |
| CENTRAL VEHICLE RENTALS LIMITED SC643475 · Private Limited Company | Active | 3 October 2019 | Stirling | Renting and leasing of cars and light motor vehicles | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 3 October 2019 |
| FALKIRK MORTGAGE ADVICE CENTRE (SCOTLAND) LTD SC358034 · Private Limited Company | Active | 9 April 2009 | Stirling | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HENEVAN LIMITED SC294708 · Private Limited Company | Active | 20 December 2005 | Stirling | Real estate agencies | Owns 75% or more of the shares | 6 April 2016 |
| VOLANTE PROPERTIES LTD SC466852 · Private Limited Company | Active | 8 January 2014 | Stirling | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
Connections
Others with significant control of these companies
- Andrew Moffitt West LittleLITTLE'S VEHICLE HIRE LTD
- John Clark MooreTHE STIRLING WHISKY COMPANY LTD
- Edward GilmourTHE STIRLING WHISKY COMPANY LTD
- Murray James HepburnCENTRAL VEHICLE RENTALS LIMITED
- John EvansVOLANTE PROPERTIES LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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