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DENHOLM OILFIELD SERVICES GROUP LIMITED

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

This company is commonly known as Denholm Oilfield Services Group Limited. The company was founded 21 years ago and was given the registration number SC257425. The firm's registered office is in GLASGOW. You can find them at 19 Woodside Crescent, , Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DENHOLM OILFIELD SERVICES GROUP LIMITED
Company Number:SC257425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2003
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary03 November 2023Active
19, Woodside Crescent, Glasgow, United Kingdom, G3 7UL

Director24 April 2009Active
19, Woodside Crescent, Glasgow, United Kingdom, G3 7UL

Director20 September 2019Active
19, Woodside Crescent, Glasgow, United Kingdom, G3 7UL

Director15 December 2005Active
19, Woodside Crescent, Glasgow, United Kingdom, G3 7UL

Director30 September 2009Active
P O Box 94243, Abu Dhabi,

Director24 April 2009Active
2 Camborne Place, Yeovil, BA21 5DQ

Secretary14 July 2005Active
Denholm Oilfield Services, 19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL

Secretary30 October 2015Active
4 Greenlaw Drive, Newton Mearns, Glasgow, G77 6NL

Secretary24 July 2008Active
4 Greenlaw Drive, Newton Mearns, Glasgow, G77 6NL

Secretary06 February 2004Active
Excel House, 30 Semple Street, Edinburgh, EH3 8BL

Corporate Nominee Secretary14 October 2003Active
Westhayes, Westhill, Ottery St Mary, EX11 1UZ

Director06 February 2004Active
18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL

Director08 February 2006Active
60 Fallowfield, Wellingborough, NN9 5YY

Director14 July 2005Active
28 Balcombe Avenue, Worthing, BN14 7RU

Director14 July 2005Active
50 Oakhill Road, Aberdeen, AB15 5ES

Director23 July 2007Active
Swindridgemuir, Dalry, KA24 4HJ

Director24 April 2009Active
10 Cadell Loan, Doune, Stirling, FK16 6BD

Director06 February 2004Active
8 Ruthrieston Terrace, Aberdeen, AB10 7UG

Director14 July 2005Active
The Moss, Killearn, Glasgow, G63 9LJ

Director08 February 2006Active
Woodspring, Over Stratton, South Petherton, TA13 5LG

Director06 February 2004Active
9 Woodfold View, Corscombe, Dorchester, DT2 0QH

Director01 July 2004Active
Fullholding Farm, Pound Lane, Calbourne, Newport, PO30 4JU

Director24 April 2009Active
8 Ruthrieston Terrace, Aberdeen, AB10 7UG

Director24 April 2009Active
8 Ruthrieston Terrace, Aberdeen, AB10 7UG

Director14 July 2005Active
357, Clifton Road, Hilton, Aberdeen, United Kingdom, AB24 4DT

Director24 September 2012Active
152 Bath Street, Glasgow, G2 4TB

Corporate Nominee Director10 October 2003Active

People with Significant Control

Denholm Energy Services Limited
Notified on:16 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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