---
title: "CHARLES HENSHAW & SONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2666538d-b206-5faa-9c03-ee8c17422efb
json: https://whiteintel.dev/api/public/dossier/2666538d-b206-5faa-9c03-ee8c17422efb
identifier: oo:GB-COH-SC021330
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHARLES HENSHAW & SONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC021330`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2666538d-b206-5faa-9c03-ee8c17422efb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2666538d-b206-5faa-9c03-ee8c17422efb  

## Ownership & control

### Owners / controllers

- **MAJOR'S PLACE INDUSTRIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/182032c2-bc86-533d-b076-cc64fefd2ac6

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC021330`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1940-03-04
- **Registered office:** C/O Henderson Loggie The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
- **SIC:** 43342

### Officers

- LAMBIE, Barrie John William — director · British · appointed 2009-02-05
- DALGETTY, Ross — secretary · British · resigned 1992-10-06
- RAMAGE, William Kenneth — secretary · British · appointed 1992-10-06 · resigned 2020-10-31
- CHUNG, Graham Peter — director · British · appointed 2016-01-01 · resigned 2024-08-02
- FRASER, Donald James, Mr. — director · British · appointed 2016-01-01 · resigned 2024-08-02
- FRASER, James Douglas — director · British · resigned 1996-08-01
- JOHNSTON, Allan — director · British · appointed 1992-10-06 · resigned 1993-10-06
- LAMB, Thomas Moffat — director · British · resigned 2018-01-31
- LAMBIE, John — director · British · resigned 2009-02-21
- MACLEOD, Roderick Morrison — director · British · resigned 2023-09-01
- MCKENZIE, Eric E — director · British · resigned 1990-10-04
- MOONEY, James — director · British · appointed 1992-10-06 · resigned 2020-01-31
- NOTMAN, Keith James — director · British · appointed 2020-07-01 · resigned 2024-08-25
- RAMAGE, William Kenneth — director · British · appointed 1996-02-07 · resigned 2020-10-31
- WRIGHT, Robert Houston — director · British · appointed 1992-10-06 · resigned 2007-08-31
- KEVIN DALY — corporate director · appointed 2018-02-01 · resigned 2024-08-02

### Beneficial owners (Persons with Significant Control)

- [Major's Place Industries Limited](https://whiteintel.dev/entity/182032c2-bc86-533d-b076-cc64fefd2ac6) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC021330
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC021330

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHARLES HENSHAW & SONS LIMITED** — https://whiteintel.dev/entity/2666538d-b206-5faa-9c03-ee8c17422efb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES HENSHAW & SONS LIMITED**. Human view: https://whiteintel.dev/entity/2666538d-b206-5faa-9c03-ee8c17422efb · Structured JSON: https://whiteintel.dev/api/public/dossier/2666538d-b206-5faa-9c03-ee8c17422efb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._