DENHOLM BROWN BROTHERS & COMPANY LIMITED
Overview
| Company Name | DENHOLM BROWN BROTHERS & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC009656 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DENHOLM BROWN BROTHERS & COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DENHOLM BROWN BROTHERS & COMPANY LIMITED located?
| Registered Office Address | 18 Woodside Crescent Glasgow G3 7UL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENHOLM BROWN BROTHERS & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.& J. DENHOLM LIMITED | Jan 21, 1991 | Jan 21, 1991 |
| J. & J. DENHOLM, LIMITED | Aug 12, 1916 | Aug 12, 1916 |
What are the latest accounts for DENHOLM BROWN BROTHERS & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DENHOLM BROWN BROTHERS & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for DENHOLM BROWN BROTHERS & COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Luke Preston on Oct 11, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Craig David George Daniels as a secretary on Dec 02, 2020 | 2 pages | AP03 | ||
Appointment of Mr Benjamin Donald Robert Maclehose as a director on Dec 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of John Stephen Denholm as a director on Dec 02, 2020 | 1 pages | TM01 | ||
Termination of appointment of Gregory Albert Hanson as a secretary on Dec 02, 2020 | 1 pages | TM02 | ||
Termination of appointment of Gregory Albert Hanson as a director on Dec 02, 2020 | 1 pages | TM01 | ||
Appointment of Mr Simon Luke Preston as a director on Dec 02, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on May 25, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr John Stephen Denholm on Feb 05, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Confirmation statement made on May 25, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Who are the officers of DENHOLM BROWN BROTHERS & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Craig David George | Secretary | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | 277505020001 | |||||||
| MACLEHOSE, Benjamin Donald Robert | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | England | British | 182762200005 | |||||
| PRESTON, Simon Luke | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | 208194360002 | |||||
| HANSON, Gregory Albert | Secretary | Woodside Crescent G3 7UL Glasgow 18 | British | 66554810001 | ||||||
| PARKER, James Frederick Somerville | Secretary | The Moss Killearn G63 9LJ Glasgow Scotland | British | 11315830001 | ||||||
| ARBUTHNOTT, Hugh J | Director | Ardmoy Rhu G84 8NH Helensburgh Dunbartonshire | British | 866500001 | ||||||
| BEVERIDGE, Michael John | Director | Flat B2 Park School 25 Lynedoch Street G3 6AA Glasgow | British | 73522190001 | ||||||
| BOYD, James Edward | Director | Dunard Station Road G84 8LW Rhu Dunbartonshire | British | 34645330001 | ||||||
| BROWN, James David Denholm | Director | Swains Marlpost Road Southwater RH13 9BY Horsham West Sussex | United Kingdom | British | 33538540001 | |||||
| BROWN, John Michael | Director | Penrhyn Clevans Road PA11 3HW Bridge Of Weir Renfrewshire | British | 1168240001 | ||||||
| DENHOLM, John Ferguson, Sir | Director | Newton Of Belltrees PA12 4JL Lochwinnoch Renfrewshire | British | 177430001 | ||||||
| DENHOLM, John Stephen | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | 10253720001 | |||||
| DRUMMOND, Norman Walker, The Revd Professor | Director | 35 Drummond Place EH3 6PW Edinburgh | Scotland | British | 68147030005 | |||||
| FORSYTH, Michael Bruce, The Rt Hon Lord | Director | Na Lagan Loch Ard FK8 3TJ Aberfoyle | United Kingdom | British | 103617070001 | |||||
| FREELAND, Donald John | Director | The Old House Birch Grove RH17 7BT Horsted Keynes West Sussex | British | 46915650002 | ||||||
| HANSON, Gregory Albert | Director | Woodside Crescent G3 7UL Glasgow 18 | United Kingdom | British | 66554810001 | |||||
| HARRIS, Diana Jane | Director | 60 Aytoun Road G41 5HE Glasgow | United Kingdom | British | 34753120001 | |||||
| HENDERSON, John Alexander | Director | 17 Westerlands Gardens G77 6YJ Glasgow Lanarkshire | Scotland | British | 120727450001 | |||||
| LOCKETT, Patrick Gordon | Director | Swindridgemuir KA24 4HJ Dalry Ayrshire | Scotland | British | 19234390001 | |||||
| MILLER, James David Frederick | Director | Blairuskin Lodge Kinlochard FK8 3TP Aberfoyle Stirling | British | 27537080001 | ||||||
| PARKER, James Frederick Somerville | Director | The Moss Killearn G63 9LJ Glasgow Scotland | Scotland | British | 11315830001 |
Who are the persons with significant control of DENHOLM BROWN BROTHERS & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J. & J. Denholm Limited | Apr 06, 2016 | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0