Company No: SC532049 (Scotland)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

DIRECTORS	C W Henderson
	M E Henderson
	D W Henderson
	J R Croasdale

REGISTERED OFFICE	C/O Johnston Carmichael Strathlossie House
	1 Kirkhill Avenue
	Elgin
	IV30 8DE
	Scotland
	United Kingdom

COMPANY NUMBER

SC532049 (Scotland)

CHARTERED ACCOUNTANTS	Johnston Carmichael LLP
	Strathlossie House
	1 Kirkhill Avenue
	Elgin Business Park
	Elgin
	IV30 8DE

		2026		2025
		£		£
Fixed assets		268,310		268,310
Current assets		27,241		15,145
Creditors: amounts falling due within one year		( 288,124)		( 288,124)
Net current liabilities		( 260,883)		( 272,979)
Total assets less current liabilities		7,427		( 4,669)
Accruals and deferred income		( 1,100)		( 1,101)
Net asset/(liabilities)		6,327		( 5,770)
Capital and reserves		6,327		( 5,770)

For the financial year ending 30 April 2026 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements;
• These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
• These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Henderson Properties Moray Limited (registered number: SC532049) were approved and authorised for issue by the Board of Directors on 02 September 2026 and were signed on its behalf by:

D W Henderson Director		M E Henderson Director
C W Henderson Director		J R Croasdale Director

1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in Scotland (Company no. SC532049). The address of its registered office is C/O Johnston Carmichael Strathlossie House, 1 Kirkhill Avenue, Elgin, IV30 8DE, Scotland, United Kingdom.

2. Employees

	2026		2025
	Number		Number
Monthly average number of persons employed by the Company during the financial year, including directors	4		4