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	Aug 11, 1981

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for DENHOLM MARITIME SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	14 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Director's details changed for Mr Simon Luke Preston on Oct 11, 2022	2 pages	CH01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	14 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Full accounts made up to Dec 31, 2020	14 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Appointment of Mr Craig David George Daniels as a secretary on Dec 02, 2020	2 pages	AP03

Dec 10, 2020	Appointment of Mr Benjamin Donald Robert Maclehose as a director on Dec 02, 2020	2 pages	AP01

Dec 10, 2020	Termination of appointment of John Stephen Denholm as a director on Dec 02, 2020	1 pages	TM01

Dec 09, 2020	Appointment of Mr Simon Luke Preston as a director on Dec 02, 2020	2 pages	AP01

Dec 09, 2020	Termination of appointment of Gregory Albert Hanson as a director on Dec 02, 2020	1 pages	TM01

Dec 09, 2020	Termination of appointment of Gregory Albert Hanson as a secretary on Dec 02, 2020	1 pages	TM02

Sep 22, 2020	Full accounts made up to Dec 31, 2019	13 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Full accounts made up to Dec 31, 2018	13 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 13, 2019 with updates	4 pages	CS01

Feb 07, 2019	Director's details changed for Mr John Stephen Denholm on Feb 05, 2019	2 pages	CH01

Feb 05, 2019	Secretary's details changed for Mr Gregory Albert Hanson on Feb 04, 2019	1 pages	CH03

Sep 24, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Jun 25, 2018	Confirmation statement made on Jun 13, 2018 with updates	4 pages	CS01

Sep 22, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

View All Filings

Who are the officers of DENHOLM MARITIME SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DANIELS, Craig David George Woodside Crescent G3 7UL Glasgow 18 United Kingdom	Dec 02, 2020		Secretary	Woodside Crescent G3 7UL Glasgow 18 United Kingdom					277506560001
MACLEHOSE, Benjamin Donald Robert The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom	Dec 02, 2020		Director	The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom	England	British	1981-2	Company Director	182762200005
PRESTON, Simon Luke Woodside Crescent G3 7UL Glasgow 18 United Kingdom	Dec 02, 2020		Director	Woodside Crescent G3 7UL Glasgow 18 United Kingdom	United Kingdom	British	1980-10	Company Director	208194360002
HANSON, Gregory Albert Woodside Crescent G3 7UL Glasgow 18 United Kingdom	Jul 17, 2001	Dec 02, 2020	Secretary	Woodside Crescent G3 7UL Glasgow 18 United Kingdom		British			66554810001
HARRIS, Diana Jane 60 Aytoun Road G41 5HE Glasgow	Jul 29, 1996	Jul 17, 2001	Secretary	60 Aytoun Road G41 5HE Glasgow		British			34753120001
PARKER, James Frederick Somerville The Moss Killearn G63 9LJ Glasgow Scotland		Jul 29, 1996	Secretary	The Moss Killearn G63 9LJ Glasgow Scotland		British			11315830001
BROWN, John Michael Penrhyn Clevans Road PA11 3HW Bridge Of Weir Renfrewshire	Jul 01, 1990	Jul 29, 1996	Director	Penrhyn Clevans Road PA11 3HW Bridge Of Weir Renfrewshire		British	1936-2	Engineer	1168240001
CANNON, Alexander 4 Kilkerran Park Newton Mearns G77 6ZS Glasgow Lanarkshire		Dec 21, 2001	Director	4 Kilkerran Park Newton Mearns G77 6ZS Glasgow Lanarkshire	United Kingdom	British	1942-8	Certified Accountant	22450002
DENHOLM, John Stephen Woodside Crescent G3 7UL Glasgow 18 United Kingdom		Dec 02, 2020	Director	Woodside Crescent G3 7UL Glasgow 18 United Kingdom	United Kingdom	British	1956-5	Chartered Accountant	10253720001
DENHOLM, John Ferguson, Sir Newton Of Belltrees PA12 4JL Lochwinnoch Renfrewshire		Nov 04, 1991	Director	Newton Of Belltrees PA12 4JL Lochwinnoch Renfrewshire		British	1927-5	Ship Owner	177430001
FREELAND, Donald John Danehill Lodge Tanyard Lane Danehill RH17 7JW Sussex	Jul 29, 1996	Jul 17, 2001	Director	Danehill Lodge Tanyard Lane Danehill RH17 7JW Sussex		British	1939-3	Company Director	46915650001
GILBERT, Harry Yew Tree House Nantwich Road, Wrenbury CW5 8ED Nantwich Cheshire	Jan 04, 1991	Jun 01, 1994	Director	Yew Tree House Nantwich Road, Wrenbury CW5 8ED Nantwich Cheshire	United Kingdom	British	1947-2	Executive Director	83163120001
HANSON, Gregory Albert Woodside Crescent G3 7UL Glasgow 18	Dec 21, 2001	Dec 02, 2020	Director	Woodside Crescent G3 7UL Glasgow 18	United Kingdom	British	1961-1	Group Company Secretary	66554810001
HARRIS, Diana Jane Woodside Crescent G3 7UL Glasgow 18 United Kingdom	Sep 12, 2007	Mar 26, 2013	Director	Woodside Crescent G3 7UL Glasgow 18 United Kingdom	United Kingdom	British	1959-11	Company Director	34753120001
HARRIS, Diana Jane 60 Aytoun Road G41 5HE Glasgow	Aug 24, 2006	Sep 12, 2006	Director	60 Aytoun Road G41 5HE Glasgow	United Kingdom	British	1959-11	Company Director	34753120001
HOUGH, John Bryan Spinney House Moss Hey Lane Mere Brow PR4 6LB Preston	Apr 01, 1994	Jul 17, 2001	Director	Spinney House Moss Hey Lane Mere Brow PR4 6LB Preston		British	1935-2	Director	38808220002
LANG, Douglas Wilson 5 Cleish Avenue Bearsden G61 4SG Glasgow	May 02, 2000	May 19, 2001	Director	5 Cleish Avenue Bearsden G61 4SG Glasgow	Scotland	British	1955-5	Company Director	97743130001
MACLAY, Joseph Paton, Lord Duchal PA13 4RS Kilmacolm Renfrewshire	Jan 04, 1991	Sep 10, 1993	Director	Duchal PA13 4RS Kilmacolm Renfrewshire	Scotland	British	1942-4	Exec Director	26180050001
PRIDE, Michael Maclean 3 Skelmorlie Castle Road PA17 5AQ Skelmorlie Ayrshire	Oct 28, 1996	May 19, 2001	Director	3 Skelmorlie Castle Road PA17 5AQ Skelmorlie Ayrshire	Scotland	British	1952-8	Director	1178570001
RODGER, David Alexander 57 Lampson Road Killearn G63 9LT Glasgow Lanarkshire		Jun 30, 1990	Director	57 Lampson Road Killearn G63 9LT Glasgow Lanarkshire	Scotland	British	1939-4	Ship Manager	715630001
SPEEDIE, Robert Fyfe 57 Dunellan Road Milngavie G62 7RE Glasgow	Feb 01, 1993	Dec 21, 2001	Director	57 Dunellan Road Milngavie G62 7RE Glasgow	United Kingdom	British	1945-3	Managing Director	95452710001
UNDERWOOD, Thomas David 221a Nithsdale Road Pollockshields G41 5HA Glasgow		Oct 22, 1992	Director	221a Nithsdale Road Pollockshields G41 5HA Glasgow		British	1936-6	Managing Director	786580003
WILLIAMS, Brian George 52 Ince Road KT12 5BJ Walton On Thames Surrey	Jul 23, 1997	Feb 04, 2000	Director	52 Ince Road KT12 5BJ Walton On Thames Surrey	England	British	1940-3	Company Director	274804460001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Denholm Shipping Company Limited

Apr 06, 2016

The Aspect

12 Finsbury Square

EC2A 1AS London

8th 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	0709942

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.
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