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DENHOLM SEAFOODS GROUP LIMITED

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

This company is commonly known as Denholm Seafoods Group Limited. The company was founded 18 years ago and was given the registration number SC307440. The firm's registered office is in . You can find them at 18 Woodside Crescent, Glasgow, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DENHOLM SEAFOODS GROUP LIMITED
Company Number:SC307440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

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

Secretary31 December 2020Active
8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS

Director08 November 2018Active
18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL

Director29 January 2019Active
18, Woodside Crescent, Glasgow, G3 7UL

Secretary22 November 2006Active
152 Bath Street, Glasgow, G2 4TB

Corporate Nominee Secretary24 August 2006Active
18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL

Director22 November 2006Active
18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL

Director29 January 2019Active
18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL

Director24 June 2021Active
18, Woodside Crescent, Glasgow, G3 7UL

Director22 November 2006Active
Units 1 - 2, Old School, Cawdor, Nairn, United Kingdom, IV12 5BL

Director29 January 2019Active
18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL

Director29 January 2019Active
18 Woodside Crescent, Glasgow, G3 7UL

Director29 January 2019Active
152 Bath Street, Glasgow, G2 4TB

Corporate Nominee Director24 August 2006Active

People with Significant Control

J. & J. Denholm 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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