DENHOLM MARITIME SERVICES LIMITED
Overview
| Company Name | DENHOLM MARITIME SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC075784 |
| 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 MARITIME SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DENHOLM MARITIME SERVICES LIMITED located?
| Registered Office Address | 18 Woodside Crescent Glasgow G3 7UL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENHOLM MARITIME SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DENHOLM SHIP MANAGEMENT (HOLDINGS) LIMITED | Dec 22, 1999 | Dec 22, 1999 |
| DENHOLM MARITIME SERVICES LIMITED | Nov 19, 1999 | Nov 19, 1999 |
| DENHOLM SHIP MANAGEMENT (HOLDINGS) LIMITED | Aug 11, 1981 | Aug 11, 1981 |
What are the latest accounts for DENHOLM MARITIME SERVICES 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 MARITIME SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for DENHOLM MARITIME SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 13, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jun 13, 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 | 14 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Jun 13, 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 | ||
Appointment of Mr Simon Luke Preston as a director on Dec 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of Gregory Albert Hanson 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 | ||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Jun 13, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr John Stephen Denholm on Feb 05, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mr Gregory Albert Hanson on Feb 04, 2019 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Who are the officers of DENHOLM MARITIME SERVICES 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 | 277506560001 | |||||||
| 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 United Kingdom | British | 66554810001 | ||||||
| HARRIS, Diana Jane | Secretary | 60 Aytoun Road G41 5HE Glasgow | British | 34753120001 | ||||||
| PARKER, James Frederick Somerville | Secretary | The Moss Killearn G63 9LJ Glasgow Scotland | British | 11315830001 | ||||||
| BROWN, John Michael | Director | Penrhyn Clevans Road PA11 3HW Bridge Of Weir Renfrewshire | British | 1168240001 | ||||||
| CANNON, Alexander | Director | 4 Kilkerran Park Newton Mearns G77 6ZS Glasgow Lanarkshire | United Kingdom | British | 22450002 | |||||
| DENHOLM, John Stephen | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | Scotland | British | 10253720001 | |||||
| DENHOLM, John Ferguson, Sir | Director | Newton Of Belltrees PA12 4JL Lochwinnoch Renfrewshire | British | 177430001 | ||||||
| FREELAND, Donald John | Director | Danehill Lodge Tanyard Lane Danehill RH17 7JW Sussex | British | 46915650001 | ||||||
| GILBERT, Harry | Director | Yew Tree House Nantwich Road, Wrenbury CW5 8ED Nantwich Cheshire | United Kingdom | British | 83163120001 | |||||
| HANSON, Gregory Albert | Director | Woodside Crescent G3 7UL Glasgow 18 | United Kingdom | British | 66554810001 | |||||
| HARRIS, Diana Jane | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | 34753120001 | |||||
| HARRIS, Diana Jane | Director | 60 Aytoun Road G41 5HE Glasgow | United Kingdom | British | 34753120001 | |||||
| HOUGH, John Bryan | Director | Spinney House Moss Hey Lane Mere Brow PR4 6LB Preston | British | 38808220002 | ||||||
| LANG, Douglas Wilson | Director | 5 Cleish Avenue Bearsden G61 4SG Glasgow | Scotland | British | 97743130001 | |||||
| MACLAY, Joseph Paton, Lord | Director | Duchal PA13 4RS Kilmacolm Renfrewshire | Scotland | British | 26180050001 | |||||
| PRIDE, Michael Maclean | Director | 3 Skelmorlie Castle Road PA17 5AQ Skelmorlie Ayrshire | Scotland | British | 1178570001 | |||||
| RODGER, David Alexander | Director | 57 Lampson Road Killearn G63 9LT Glasgow Lanarkshire | Scotland | British | 715630001 | |||||
| SPEEDIE, Robert Fyfe | Director | 57 Dunellan Road Milngavie G62 7RE Glasgow | United Kingdom | British | 95452710001 | |||||
| UNDERWOOD, Thomas David | Director | 221a Nithsdale Road Pollockshields G41 5HA Glasgow | British | 786580003 | ||||||
| WILLIAMS, Brian George | Director | 52 Ince Road KT12 5BJ Walton On Thames Surrey | England | British | 274804460001 |
Who are the persons with significant control of DENHOLM MARITIME SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Denholm Shipping Company Limited | Apr 06, 2016 | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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