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DENHOLM FISHSELLING LIMITED

DENHOLM FISHSELLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDENHOLM FISHSELLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC032960
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DENHOLM FISHSELLING LIMITED?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DENHOLM FISHSELLING LIMITED located?

    Registered Office Address
    18 Woodside Crescent
    Glasgow
    G3 7UL
    Undeliverable Registered Office AddressNo

    What were the previous names of DENHOLM FISHSELLING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHRISTIAN SALVESEN(FISH SELLING)LIMITEDMar 29, 1958Mar 29, 1958

    What are the latest accounts for DENHOLM FISHSELLING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DENHOLM FISHSELLING LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for DENHOLM FISHSELLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Confirmation statement made on Apr 05, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Luke Preston as a director on Jan 28, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Appointment of Mr Steven David James Wallace as a director on Sep 15, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Alexander Strachan as a director on Nov 29, 2022

    		1 pagesTM01

    Director's details changed for Mr Simon Luke Preston on Oct 11, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Angus Ross Frew as a director on Oct 04, 2021

    		2 pagesAP01

    Appointment of Mr Alexander Strachan as a director on Oct 04, 2021

    		2 pagesAP01

    Termination of appointment of William Alasdair Hunter as a director on Sep 30, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    Registration of charge SC0329600021, created on Jul 15, 2021

    		30 pagesMR01

    Confirmation statement made on Apr 05, 2021 with updates

    		5 pagesCS01

    Appointment of Mr Craig David George Daniels as a secretary on Dec 31, 2020

    		2 pagesAP03

    Termination of appointment of Gregory Albert Hanson as a secretary on Dec 31, 2020

    		1 pagesTM02

    Statement of capital following an allotment of shares on Dec 22, 2020

    • Capital: GBP 1,000,000
    		3 pagesSH01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Nicole Anne Johnston on Nov 23, 2020

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		27 pagesAA
    View All Filings

    Who are the officers of DENHOLM FISHSELLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIELS, Craig David George
    Woodside Crescent
    G3 7UL Glasgow
    18
    United Kingdom
    		Secretary
    Woodside Crescent
    G3 7UL Glasgow
    18
    United Kingdom
    		278258810001
    FREW, Angus Ross
    Woodside Crescent
    G3 7UL Glasgow
    18
    United Kingdom
    		Director
    Woodside Crescent
    G3 7UL Glasgow
    18
    United Kingdom
    		United KingdomBritish50077560002
    JOHNSTON, Nicole Anne
    Old School
    Cawdor
    IV12 5BL Nairn
    Units 1 - 2
    United Kingdom
    		Director
    Old School
    Cawdor
    IV12 5BL Nairn
    Units 1 - 2
    United Kingdom
    		ScotlandBritish194645550002
    MACLEHOSE, Benjamin Donald Robert
    The Aspect
    12 Finsbury Square
    EC2A 1AS London
    8th Floor
    United Kingdom
    		Director
    The Aspect
    12 Finsbury Square
    EC2A 1AS London
    8th Floor
    United Kingdom
    		EnglandBritish182762200005
    MAWHINNEY, Samuel James
    Harbour Road
    Portavogie
    BT22 1EA Newtownards
    Coastguard Cottages
    Co Down
    United Kingdom
    		Director
    Harbour Road
    Portavogie
    BT22 1EA Newtownards
    Coastguard Cottages
    Co Down
    United Kingdom
    		Northern IrelandBritish143996810001
    TAYLOR, Steven Noble
    Old School
    Cawdor
    IV12 5BL Nairn
    Units 1 - 2
    United Kingdom
    		Director
    Old School
    Cawdor
    IV12 5BL Nairn
    Units 1 - 2
    United Kingdom
    		United KingdomBritish254663270001
    WALLACE, Steven David James
    Woodside Crescent
    G3 7UL Glasgow
    18
    United Kingdom
    		Director
    Woodside Crescent
    G3 7UL Glasgow
    18
    United Kingdom
    		United KingdomBritish308493860001
    HANSON, Gregory Albert
    Woodside Crescent
    G3 7UL Glasgow
    18
    		Secretary
    Woodside Crescent
    G3 7UL Glasgow
    18
    		British66554810001
    PARKER, James Frederick Somerville
    The Moss
    Killearn
    G63 9LJ Glasgow
    Scotland
    		Secretary
    The Moss
    Killearn
    G63 9LJ Glasgow
    Scotland
    		British11315830001
    ALLAN, Alistair David Wishart
    Sandwood
    Sandy Loan
    EH31 2BH Gullane
    East Lothian
    		Director
    Sandwood
    Sandy Loan
    EH31 2BH Gullane
    East Lothian
    		United KingdomBritish984960001
    DENHOLM, John Stephen
    Balfron
    G63 0QP Glasgow
    Camoquhill Douglas
    United Kingdom
    		Director
    Balfron
    G63 0QP Glasgow
    Camoquhill Douglas
    United Kingdom
    		United KingdomBritish10253720001
    DENHOLM, John Stephen
    Camoquhill Douglas
    Balfron
    G63 0QP Glasgow
    		Director
    Camoquhill Douglas
    Balfron
    G63 0QP Glasgow
    		United KingdomBritish10253720001
    DRUMMOND, Norman Walker, The Revd Professor
    Woodside Crescent
    G3 7UL Glasgow
    18
    United Kingdom
    		Director
    Woodside Crescent
    G3 7UL Glasgow
    18
    United Kingdom
    		ScotlandBritish68147030005
    DUTHIE, Robert Patrick
    Woodside Crescent
    G3 7UL Glasgow
    18
    United Kingdom
    		Director
    Woodside Crescent
    G3 7UL Glasgow
    18
    United Kingdom
    		ScotlandBritish1394720002
    HANSON, Gregory Albert
    Woodside Crescent
    G3 7UL Glasgow
    18
    United Kingdom
    		Director
    Woodside Crescent
    G3 7UL Glasgow
    18
    United Kingdom
    		United KingdomBritish66554810001
    HARRIS, Diana Jane
    Woodside Crescent
    G3 7UL Glasgow
    18
    United Kingdom
    		Director
    Woodside Crescent
    G3 7UL Glasgow
    18
    United Kingdom
    		United KingdomBritish34753120001
    HUNTER, William Alasdair
    Old School
    Cawdor
    IV12 5BL Nairn
    Units 1 - 2
    United Kingdom
    		Director
    Old School
    Cawdor
    IV12 5BL Nairn
    Units 1 - 2
    United Kingdom
    		ScotlandScottish103178940001
    JOHNSTON, Alexander Mcleod
    Hillcrest
    Badnaban, Lochinver
    IV27 4LR Lairg
    Sutherland
    		Director
    Hillcrest
    Badnaban, Lochinver
    IV27 4LR Lairg
    Sutherland
    		ScotlandBritish68017800001
    JONES, Alan John
    73 Howden Hall Road
    EH16 6PW Edinburgh
    Midlothian
    		Director
    73 Howden Hall Road
    EH16 6PW Edinburgh
    Midlothian
    		British8505900001
    KOPERNICKI, Jan Marceli
    Woodside Crescent
    G3 7UL Glasgow
    18
    United Kingdom
    		Director
    Woodside Crescent
    G3 7UL Glasgow
    18
    United Kingdom
    		United KingdomBritish39929780001
    MACKAY, George Hector
    Old School
    Cawdor
    IV12 5BL Nairn
    Units 1 - 2
    United Kingdom
    		Director
    Old School
    Cawdor
    IV12 5BL Nairn
    Units 1 - 2
    United Kingdom
    		United KingdomBritish89596950001
    PARKER, James Frederick Somerville
    The Moss
    Killearn
    G63 9LJ Glasgow
    Scotland
    		Director
    The Moss
    Killearn
    G63 9LJ Glasgow
    Scotland
    		ScotlandBritish11315830001
    PRESTON, Simon Luke
    Woodside Crescent
    G3 7UL Glasgow
    18
    United Kingdom
    		Director
    Woodside Crescent
    G3 7UL Glasgow
    18
    United Kingdom
    		United KingdomBritish208194360002
    STRACHAN, Alexander
    18 Woodside Crescent
    Glasgow
    G3 7UL
    		Director
    18 Woodside Crescent
    Glasgow
    G3 7UL
    		United KingdomBritish18388150006
    STRACHAN, Alexander
    Parkgrove Loan
    EH4 7QX Edinburgh
    31/4
    United Kingdom
    		Director
    Parkgrove Loan
    EH4 7QX Edinburgh
    31/4
    United Kingdom
    		United KingdomBritish18388150006
    WESLEY, Alistair James
    11 Braidburn Crescent
    EH10 6EL Edinburgh
    Midlothian
    		Director
    11 Braidburn Crescent
    EH10 6EL Edinburgh
    Midlothian
    		British771140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DENHOLM FISHSELLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woodside Crescent
    G3 7UL Glasgow
    18
    United Kingdom
    		Jan 29, 2019
    Woodside Crescent
    G3 7UL Glasgow
    18
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc307440
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Aspect
    12 Finsbury Square
    EC2A 1AS London
    8th Floor
    United Kingdom
    		Apr 06, 2016
    The Aspect
    12 Finsbury Square
    EC2A 1AS London
    8th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number0955037
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0