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DENHOLM MARITIME SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Denholm Maritime Services Limited. The company was founded 43 years ago and was given the registration number SC075784. The firm's registered office is in . You can find them at 18 Woodside Crescent, Glasgow, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DENHOLM MARITIME SERVICES LIMITED
Company Number:SC075784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1981
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:18 Woodside Crescent, Glasgow, G3 7UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL

Secretary02 December 2020Active
8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS

Director02 December 2020Active
18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL

Director02 December 2020Active
18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL

Secretary17 July 2001Active
60 Aytoun Road, Glasgow, G41 5HE

Secretary29 July 1996Active
The Moss, Killearn, Glasgow, G63 9LJ

Secretary-Active
Penrhyn Clevans Road, Bridge Of Weir, PA11 3HW

Director01 July 1990Active
4 Kilkerran Park, Newton Mearns, Glasgow, G77 6ZS

Director-Active
Newton Of Belltrees, Lochwinnoch, PA12 4JL

Director-Active
18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL

Director-Active
Danehill Lodge Tanyard Lane, Danehill, Sussex, RH17 7JW

Director29 July 1996Active
Yew Tree House, Nantwich Road, Wrenbury, Nantwich, CW5 8ED

Director04 January 1991Active
18, Woodside Crescent, Glasgow, G3 7UL

Director21 December 2001Active
18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL

Director12 September 2007Active
60 Aytoun Road, Glasgow, G41 5HE

Director24 August 2006Active
Spinney House Moss Hey Lane, Mere Brow, Preston, PR4 6LB

Director01 April 1994Active
5 Cleish Avenue, Bearsden, Glasgow, G61 4SG

Director02 May 2000Active
Duchal, Kilmacolm, PA13 4RS

Director04 January 1991Active
3 Skelmorlie Castle Road, Skelmorlie, PA17 5AQ

Director28 October 1996Active
57 Lampson Road, Killearn, Glasgow, G63 9LT

Director-Active
57 Dunellan Road, Milngavie, Glasgow, G62 7RE

Director01 February 1993Active
221a Nithsdale Road, Pollockshields, Glasgow, G41 5HA

Director-Active
52 Ince Road, Walton On Thames, KT12 5BJ

Director23 July 1997Active

People with Significant Control

Denholm Shipping Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor, The Aspect, London, United Kingdom, EC2A 1AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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