DENHOLM PORT SERVICES LIMITED

Overview

Company Name	DENHOLM PORT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC032785
Jurisdiction	Scotland
Date of Creation	Jan 03, 1958

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 PORT SERVICES LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is DENHOLM PORT SERVICES LIMITED located?

Registered Office Address	18 Woodside Crescent Glasgow G3 7UL
Undeliverable Registered Office Address	No

What were the previous names of DENHOLM PORT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DENHOLM WILHELMSEN LIMITED	Dec 30, 2011	Dec 30, 2011
DENHOLM BARWIL LIMITED	Jun 25, 2004	Jun 25, 2004
DENHOLM SHIPPING SERVICES LIMITED	Sep 01, 1994	Sep 01, 1994
DENHOLM SHIP AGENCY LIMITED	Jan 03, 1958	Jan 03, 1958

What are the latest accounts for DENHOLM PORT SERVICES LIMITED?

Next Accounts
Overdue	No
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 PORT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for DENHOLM PORT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Jun 02, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Appointment of Mr Bjorn Arild Haas Brubakk as a director on Jan 01, 2025	2 pages	AP01

Jan 06, 2025	Termination of appointment of Knut Brathagen as a director on Jan 01, 2025	1 pages	TM01

Dec 02, 2024	Director's details changed for Mr Paul Justin Cross on Nov 20, 2024	2 pages	CH01

Oct 30, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jun 13, 2024	Appointment of Mr Alan Oliver Platt as a director on May 24, 2024	2 pages	AP01

Jun 06, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

May 07, 2024	Termination of appointment of James Niall William Denholm as a director on May 03, 2024	1 pages	TM01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jun 19, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Appointment of Mr Lars Nyhus as a director on Nov 23, 2022	2 pages	AP01

Nov 23, 2022	Termination of appointment of Magnus Alexander Kjensdal Sande as a director on Nov 23, 2022	1 pages	TM01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jun 01, 2022	Confirmation statement made on May 31, 2022 with updates	4 pages	CS01

Oct 26, 2021	Notification of Wilhelmsen Maritime Services As as a person with significant control on Oct 08, 2021	2 pages	PSC02

Oct 25, 2021	Cessation of Wilh. Wilhelmsen Holding Asa as a person with significant control on Oct 08, 2021	1 pages	PSC07

Sep 21, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Jun 02, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Appointment of Mr Paul Justin Cross as a director on Aug 25, 2020	2 pages	AP01

Jan 06, 2021	Appointment of Mr Craig David George Daniels as a secretary on Dec 31, 2020	2 pages	AP03

Jan 06, 2021	Termination of appointment of Gregory Albert Hanson as a secretary on Dec 31, 2020	1 pages	TM02

Sep 22, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Aug 24, 2020	Director's details changed for Mr Benjamin Donald Robert Maclehose on Aug 17, 2020	2 pages	CH01

Jun 03, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of DENHOLM PORT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DANIELS, Craig David George Woodside Crescent G3 7UL Glasgow 18 United Kingdom	Dec 31, 2020		Secretary	Woodside Crescent G3 7UL Glasgow 18 United Kingdom				278258840001
BRUBAKK, Bjorn Arild Haas 18 Woodside Crescent Glasgow G3 7UL	Jan 01, 2025		Director	18 Woodside Crescent Glasgow G3 7UL	Norway	Norwegian	1969-4	330902220001
CROSS, Paul Justin 5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd Floor United Kingdom	Aug 25, 2020		Director	5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd Floor United Kingdom	United Kingdom	British	1974-9	163606830002
MACLEHOSE, Benjamin Donald Robert The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom	Nov 20, 2018		Director	The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom	England	British	1981-2	182762200005
NYHUS, Lars 18 Woodside Crescent Glasgow G3 7UL	Nov 23, 2022		Director	18 Woodside Crescent Glasgow G3 7UL	Norway	Norwegian	1981-3	302582970001
PLATT, Alan Oliver 18 Woodside Crescent Glasgow G3 7UL	May 24, 2024		Director	18 Woodside Crescent Glasgow G3 7UL	England	British	1969-11	324054340001
WATT, John Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 2 United Kingdom	Jan 01, 2008		Director	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 2 United Kingdom	United Kingdom	British	1965-3	127075910001
ESPLEY, Christopher 16 Spindleberry Grove Nailsea BS19 1QE Bristol Avon		Dec 30, 1991	Secretary	16 Spindleberry Grove Nailsea BS19 1QE Bristol Avon		British		16310001
HANSON, Gregory Albert Woodside Crescent G3 7UL Glasgow 18	Sep 30, 1999	Dec 31, 2020	Secretary	Woodside Crescent G3 7UL Glasgow 18		British		66554810001
PARKER, James Frederick Somerville The Moss Killearn G63 9LJ Glasgow Scotland	Dec 30, 1991	Sep 30, 1999	Secretary	The Moss Killearn G63 9LJ Glasgow Scotland		British		11315830001
BAKER, Michael Thomas 1 Holly Road SO4 2BA Ashurst Southampton		Jun 30, 1996	Director	1 Holly Road SO4 2BA Ashurst Southampton		British	1942-9	945750001
BEVERIDGE, Michael John Park View 13 Park Circus G3 6AX Glasgow Apartment 1	Aug 01, 2002	Nov 19, 2012	Director	Park View 13 Park Circus G3 6AX Glasgow Apartment 1	United Kingdom	British	1966-6	73522190007
BJARLOW, Bard Kongsbakken 85 3612 Kongsberg Norway	Mar 10, 2009	Apr 04, 2017	Director	Kongsbakken 85 3612 Kongsberg Norway		Norwegian	1966-5	139594000001
BRATHAGEN, Knut No-1324 Lysaker PO BOX 33 Norway	Nov 01, 2018	Jan 01, 2025	Director	No-1324 Lysaker PO BOX 33 Norway	Norway	Norwegian	1952-10	252551450001
BROWN, James David Denholm Swains Marlpost Road Southwater RH13 9BY Horsham West Sussex	May 15, 1998	May 07, 1999	Director	Swains Marlpost Road Southwater RH13 9BY Horsham West Sussex	United Kingdom	British	1932-10	33538540001
CLARK, Michael John Locketts The Nursery Kings Stanley Stonehouse Gloucestershire		Nov 30, 1994	Director	Locketts The Nursery Kings Stanley Stonehouse Gloucestershire		British	1930-3	945740001
CROSS, Paul Justin The Beeches Fair Oak SO50 7NS Eastleigh 7 United Kingdom	Jan 01, 2017	Nov 19, 2018	Director	The Beeches Fair Oak SO50 7NS Eastleigh 7 United Kingdom	United Kingdom	British	1974-9	163606830002
CUYT, Jan Frans Jose 13140 Miramas Chemin Des Sources France	Apr 05, 2017	Nov 12, 2018	Director	13140 Miramas Chemin Des Sources France	France	Belgian	1958-9	232811270001
DENHOLM, James Niall William 5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd Floor United Kingdom	Dec 01, 1994	May 03, 2024	Director	5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd Floor United Kingdom	United Kingdom	British	1963-3	115412070002
DENHOLM, John Stephen Camoquhill Douglas Balfron G63 0QP Glasgow	Nov 28, 2000	Nov 01, 2003	Director	Camoquhill Douglas Balfron G63 0QP Glasgow	United Kingdom	British	1956-5	10253720001
DENHOLM, John Stephen Camoquhill Douglas Balfron G63 0QP Glasgow	May 15, 1998	May 07, 1999	Director	Camoquhill Douglas Balfron G63 0QP Glasgow	United Kingdom	British	1956-5	10253720001
DENHOLM, John Stephen Camoquhill Douglas Balfron G63 0QP Glasgow	Sep 13, 1996	Sep 16, 1996	Director	Camoquhill Douglas Balfron G63 0QP Glasgow	United Kingdom	British	1956-5	10253720001
ESPLEY, Christopher 16 Spindleberry Grove Nailsea BS19 1QE Bristol Avon	Jul 29, 1991	Oct 25, 1995	Director	16 Spindleberry Grove Nailsea BS19 1QE Bristol Avon		British	1948-9	16310001
FINSTAD, Bjorn, Senior Vice President Sognsvannsvn 27a FOREIGN 0372 Oslo Norway	Jun 18, 2004	Dec 16, 2005	Director	Sognsvannsvn 27a FOREIGN 0372 Oslo Norway		Norwegian	1943-12	99002480001
FREEMAN, Ross Dennis Unit 31 Newtons Court Cossway DA2 6QL Dartford Wss Ltd United Kingdom	Jan 23, 2014	Jan 01, 2016	Director	Unit 31 Newtons Court Cossway DA2 6QL Dartford Wss Ltd United Kingdom	United Kingdom	British	1976-10	183118280001
HALL, Kieran Joseph 47 Stapleton Road L37 2YT Formby Merseyside	Jul 27, 1998	Oct 31, 2003	Director	47 Stapleton Road L37 2YT Formby Merseyside	England	British	1955-3	59697290001
HALL, Simon Falconer 5 Wincanton Close Downend BS16 6SW Bristol	Mar 27, 1997	Aug 17, 2001	Director	5 Wincanton Close Downend BS16 6SW Bristol		British	1955-3	52500930001
HARRIS, Diana Jane 60 Aytoun Road G41 5HE Glasgow	Sep 13, 1996	Sep 16, 1996	Director	60 Aytoun Road G41 5HE Glasgow	United Kingdom	British	1959-11	34753120001
HARRIS, Diana Jane 60 Aytoun Road G41 5HE Glasgow	Oct 31, 1994	Nov 02, 1994	Director	60 Aytoun Road G41 5HE Glasgow	United Kingdom	British	1959-11	34753120001
HAWORTH, Peter David Haywood House BS12 1NT Littleton On Severn Bristol	May 01, 2002	Jun 30, 2003	Director	Haywood House BS12 1NT Littleton On Severn Bristol		British	1942-9	16350001
HAWORTH, Peter David Haywood House BS12 1NT Littleton On Severn Bristol		Dec 31, 2001	Director	Haywood House BS12 1NT Littleton On Severn Bristol		British	1942-9	16350001
HUGHES, Stephen Barrie 5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd Floor United Kingdom	Apr 05, 2017	Nov 15, 2018	Director	5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd Floor United Kingdom	United Kingdom	British	1973-11	134979680002
HUTT, Simon Wilson William Price Gardens, PO16 7YH Fareham, 25 Hants, United Kingdom	Jan 01, 2016	Apr 30, 2017	Director	William Price Gardens, PO16 7YH Fareham, 25 Hants, United Kingdom	United Kingdom	British	1960-7	139031250001
HUTT, Simon Wilson William Price Gardens PO16 7YH Fareham 25 Hampshire	Mar 10, 2009	Nov 23, 2011	Director	William Price Gardens PO16 7YH Fareham 25 Hampshire	United Kingdom	British	1960-7	139031250001
HUTT, Simon Wilson 25 William Price Gardens PO16 7YH Fareham Hants	Jan 01, 2004	Feb 10, 2006	Director	25 William Price Gardens PO16 7YH Fareham Hants		British	1950-7	98436840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DENHOLM PORT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wilhelmsen Maritime Services As

Oct 08, 2021

No-1324

Lysaker

Strandveiein 20

Norway

Legal Form	Limited Company
Country Registered	Norway
Legal Authority	Business Enterprise Registration Act
Place Registered	Bronnoysund Register Centre
Registration Number	987 316 144

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Wilh. Wilhelmsen Holding Asa

Apr 06, 2016

1366 Lysaker

Strandveien 20

3024 Baerum

Norway

Yes

Legal Form	Corporate
Country Registered	Norway
Legal Authority	Norway
Place Registered	Oslo Bors, Norway
Registration Number	955277905

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Morten Wilhelm Wilhelmsen

Apr 06, 2016

Oslo

Dalsveien 78

Norway

Yes

Nationality: Norwegian

Country of Residence: Norway

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Denholm Logistics Group Limited

Apr 06, 2016

5 St Paul's Square

Old Hall Street

L3 9SJ Liverpool

2nd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09709760

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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