This company is commonly known as Denholm Port Services Limited. The company was founded 66 years ago and was given the registration number SC032785. The firm's registered office is in . You can find them at 18 Woodside Crescent, Glasgow, , . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | DENHOLM PORT SERVICES LIMITED |
|---|---|---|
| Company Number | : | SC032785 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 January 1958 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 18 Woodside Crescent, Glasgow, G3 7UL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Secretary | 31 December 2020 | Active |
| PO BOX 33, No-1324, Lysaker, Norway, | Director | 01 November 2018 | Active |
| Marlborough House, 102-110 High Street, Shoreham-By-Sea, United Kingdom, BN43 5DB | Director | 25 August 2020 | Active |
| 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ | Director | 01 December 1994 | Active |
| 8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS | Director | 20 November 2018 | Active |
| 18 Woodside Crescent, Glasgow, G3 7UL | Director | 23 November 2022 | Active |
| Unit 2, Gateway Business Park, Beancross Road, Grangemouth, United Kingdom, FK3 8WX | Director | 01 January 2008 | Active |
| 16 Spindleberry Grove, Nailsea, Bristol, BS19 1QE | Secretary | - | Active |
| 18, Woodside Crescent, Glasgow, G3 7UL | Secretary | 30 September 1999 | Active |
| The Moss, Killearn, Glasgow, G63 9LJ | Secretary | 30 December 1991 | Active |
| 1 Holly Road, Ashurst, SO4 2BA | Director | - | Active |
| Apartment 1, Park View, 13 Park Circus, Glasgow, G3 6AX | Director | 01 August 2002 | Active |
| Kongsbakken 85, 3612 Kongsberg, Norway, | Director | 10 March 2009 | Active |
| Swains, Marlpost Road Southwater, Horsham, RH13 9BY | Director | 15 May 1998 | Active |
| Locketts The Nursery, Kings Stanley, Stonehouse, | Director | - | Active |
| 7, The Beeches, Fair Oak, Eastleigh, United Kingdom, SO50 7NS | Director | 01 January 2017 | Active |
| Chemin Des Sources, 13140 Miramas, France, | Director | 05 April 2017 | Active |
| Camoquhill Douglas, Balfron, Glasgow, G63 0QP | Director | 28 November 2000 | Active |
| Camoquhill Douglas, Balfron, Glasgow, G63 0QP | Director | 15 May 1998 | Active |
| Camoquhill Douglas, Balfron, Glasgow, G63 0QP | Director | 13 September 1996 | Active |
| 16 Spindleberry Grove, Nailsea, Bristol, BS19 1QE | Director | 29 July 1991 | Active |
| Sognsvannsvn, 27a, 0372 Oslo, FOREIGN | Director | 18 June 2004 | Active |
| Wss Ltd, Unit 31 Newtons Court, Cossway, Dartford, United Kingdom, DA2 6QL | Director | 23 January 2014 | Active |
| 47 Stapleton Road, Formby, L37 2YT | Director | 27 July 1998 | Active |
| 5 Wincanton Close, Downend, Bristol, BS16 6SW | Director | 27 March 1997 | Active |
| 60 Aytoun Road, Glasgow, G41 5HE | Director | 13 September 1996 | Active |
| 60 Aytoun Road, Glasgow, G41 5HE | Director | 31 October 1994 | Active |
| Haywood House, Littleton On Severn, BS12 1NT | Director | 01 May 2002 | Active |
| Haywood House, Littleton On Severn, BS12 1NT | Director | - | Active |
| 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ | Director | 05 April 2017 | Active |
| 25, William Price Gardens,, Fareham,, United Kingdom, PO16 7YH | Director | 01 January 2016 | Active |
| 25, William Price Gardens, Fareham, PO16 7YH | Director | 10 March 2009 | Active |
| 25 William Price Gardens, Fareham, PO16 7YH | Director | 01 January 2004 | Active |
| Thomas Heftyesgate 47a, 0267 Oslo, Norway, | Director | 05 April 2017 | Active |
| 19, Forest Road, Lydney, United Kingdom, GL15 5LE | Director | 01 January 2017 | Active |
| Wilhelmsen Maritime Services As | ||
| Notified on | : | 08 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | Strandveiein 20, No-1324, Lysaker, Norway, |
| Nature of control | : |
|
| Wilh. Wilhelmsen Holding Asa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | Strandveien 20, 1366 Lysaker, Norway, |
| Nature of control | : |
|
| Mr Morten Wilhelm Wilhelmsen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1937 |
| Nationality | : | Norwegian |
| Country of residence | : | Norway |
| Address | : | Dalsveien 78, Oslo, Norway, |
| Nature of control | : |
|
| Denholm Logistics Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 5 St Paul's Square, Liverpool, United Kingdom, L3 9SJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
| 2021-01-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-24 | Officers | Change person director company with change date. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-14 | Officers | Appoint person director company with name date. | Download |
| 2019-05-14 | Officers | Termination director company with name termination date. | Download |
| 2019-02-06 | Officers | Change person director company with change date. | Download |
| 2019-02-05 | Officers | Change person director company with change date. | Download |
| 2018-11-22 | Officers | Appoint person director company with name date. | Download |
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