DENHOLM CONTRACTING LIMITED

Overview

Company Name	DENHOLM CONTRACTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC083579
Jurisdiction	Scotland
Date of Creation	Jun 17, 1983
Date of Cessation	Jul 25, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DENHOLM CONTRACTING LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is DENHOLM CONTRACTING LIMITED located?

Registered Office Address	C/O JOHNSTON CARMICHAEL 7-11 Melville Street EH3 7PE Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of DENHOLM CONTRACTING LIMITED?

Previous Company Names
Company Name	From	Until
DENHOLM INDUSTRIAL SERVICES LIMITED	Dec 02, 1994	Dec 02, 1994
BION LIMITED	Jun 17, 1983	Jun 17, 1983

What are the latest accounts for DENHOLM CONTRACTING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for DENHOLM CONTRACTING LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 25, 2024

Final account prior to dissolution in MVL (final account attached)

13 pages

LIQ13(Scot)

Oct 19, 2023

Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to 7-11 Melville Street Edinburgh Midlothian EH3 7PE on Oct 19, 2023

2 pages

AD01

Oct 05, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 27, 2023	LRESSP

Jun 19, 2023

Confirmation statement made on Jun 14, 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

23 pages

Jul 01, 2022

Termination of appointment of Thomas Mcilduff as a director on Jul 01, 2022

1 pages

TM01

Jul 01, 2022

Termination of appointment of Stephen David Jenkins as a director on Jul 01, 2022

1 pages

TM01

Jul 01, 2022

Termination of appointment of Stephen Anthony Hill as a director on Jul 01, 2022

1 pages

TM01

Jul 01, 2022

Termination of appointment of Kevon Peter Daymond as a director on Jul 01, 2022

1 pages

TM01

Jul 01, 2022

Appointment of Mr Simon Luke Preston as a director on Jul 01, 2022

2 pages

AP01

Jul 01, 2022

Termination of appointment of Damian Lee O'brien as a director on Jul 01, 2022

1 pages

TM01

Jul 01, 2022

Appointment of Mr Benjamin Donald Robert Maclehose as a director on Jul 01, 2022

2 pages

AP01

Jul 01, 2022

Certificate of change of name

Company name changed denholm industrial services LIMITED\certificate issued on 01/07/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 01, 2022	Change of name notice	CONNOT

Jul 01, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 24, 2022	RES15

Jul 01, 2022

Satisfaction of charge 2 in full

1 pages

MR04

Jul 01, 2022

Satisfaction of charge 3 in full

1 pages

MR04

Jun 16, 2022

Confirmation statement made on Jun 14, 2022 with no updates

3 pages

CS01

Oct 08, 2021

Termination of appointment of William Macgregor Mcfadyen as a director on Sep 21, 2021

1 pages

TM01

Sep 21, 2021

Full accounts made up to Dec 31, 2020

23 pages

Jun 22, 2021

Confirmation statement made on Jun 14, 2021 with updates

5 pages

CS01

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

Nov 25, 2020

Director's details changed for Thomas Mcilduff on Nov 24, 2020

2 pages

CH01

View All Filings

Who are the officers of DENHOLM CONTRACTING 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 31, 2020		Secretary	Woodside Crescent G3 7UL Glasgow 18 United Kingdom					278259340001
MACLEHOSE, Benjamin Donald Robert The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom	Jul 01, 2022		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	Jul 01, 2022		Director	Woodside Crescent G3 7UL Glasgow 18 United Kingdom	United Kingdom	British	1980-10	Company Director	208194360002
CARRINGTON, Linda 2 Camborne Place BA21 5DQ Yeovil Somerset	Jul 14, 2005	Sep 11, 2006	Secretary	2 Camborne Place BA21 5DQ Yeovil Somerset		British			101180630001
HANSON, Gregory Albert 18 Woodside Crescent Glasgow G3 7UL	Sep 11, 2006	Dec 31, 2020	Secretary	18 Woodside Crescent Glasgow G3 7UL		British			66554810001
HANSON, Gregory Albert 4 Greenlaw Drive Newton Mearns G77 6NL Glasgow	Sep 30, 1999	Jul 14, 2005	Secretary	4 Greenlaw Drive Newton Mearns G77 6NL Glasgow		British			66554810001
PARKER, James Frederick Somerville The Moss Killearn G63 9LJ Glasgow Scotland	Sep 16, 1997	Sep 30, 1999	Secretary	The Moss Killearn G63 9LJ Glasgow Scotland		British			11315830001
PARKER, James Frederick Somerville The Moss Killearn G63 9LJ Glasgow Scotland	Apr 06, 1992	Feb 12, 1996	Secretary	The Moss Killearn G63 9LJ Glasgow Scotland		British			11315830001
POTTS, Graham Mark 8 Jasmine Close TA18 7DB Crewkerne Somerset	Feb 12, 1996	Sep 16, 1997	Secretary	8 Jasmine Close TA18 7DB Crewkerne Somerset		British		Accountant	2164270001
SLACK, David William 33 Weavers Road PA2 9DP Paisley Renfrewshire		Apr 06, 1992	Secretary	33 Weavers Road PA2 9DP Paisley Renfrewshire		British			786500001
BEVERIDGE, Michael John Park View 13 Park Circus G3 6AX Glasgow Apartment 1 United Kingdom	Mar 28, 2013	Oct 02, 2014	Director	Park View 13 Park Circus G3 6AX Glasgow Apartment 1 United Kingdom	United Kingdom	British	1966-6	Company Director	73522190007
BONACCORSI, David 44 Leapmoor Drive Wemyss Bay PA18 6BT Inverclyde		Jul 07, 2015	Director	44 Leapmoor Drive Wemyss Bay PA18 6BT Inverclyde		British	1952-4	Operations Director	28468160003
CLUNIE, Patrick David 10 Waterford Close TA6 6UN Bridgwater Somerset	Jan 22, 2008	May 31, 2013	Director	10 Waterford Close TA6 6UN Bridgwater Somerset	England	British	1965-3	Company Director	62004880001
DAYMOND, Kevon Peter Woodside Crescent G3 7UL Glasgow 18 United Kingdom	Mar 02, 2018	Jul 01, 2022	Director	Woodside Crescent G3 7UL Glasgow 18 United Kingdom	United Kingdom	British	1967-10	Company Director	169900900001
DAYMOND, Kevon Peter Brooklands PL21 0EA Bittaford Devon	Jul 20, 2005	Oct 24, 2008	Director	Brooklands PL21 0EA Bittaford Devon		British	1967-10	Company Director	100396440001
DENHOLM, John Stephen Balfron G63 0QP Glasgow Camoquhill Douglas	Oct 28, 2009	Mar 28, 2013	Director	Balfron G63 0QP Glasgow Camoquhill Douglas	United Kingdom	British	1956-5	Chartered Accountant	10253720001
DENHOLM, John Stephen Camoquhill Douglas Balfron G63 0QP Glasgow	Dec 23, 1999	Apr 03, 2000	Director	Camoquhill Douglas Balfron G63 0QP Glasgow	United Kingdom	British	1956-5	Chartered Accountant	10253720001
DENHOLM, John Stephen Camoquhill Douglas Balfron G63 0QP Glasgow	Oct 27, 1993	Oct 25, 1994	Director	Camoquhill Douglas Balfron G63 0QP Glasgow	United Kingdom	British	1956-5	Chartered Accountant	10253720001
DEVLIN, Charles 177 Avontoun Park EH49 6QH Linlithgow West Lothian	Jul 20, 2005	Feb 26, 2007	Director	177 Avontoun Park EH49 6QH Linlithgow West Lothian		British	1955-10	Company Director	71102380001
FISHER, Paul Matthew Heathfield 53 Furzehatt Road PL9 8QX Plymstock Devon	Jan 26, 2006	Feb 20, 2009	Director	Heathfield 53 Furzehatt Road PL9 8QX Plymstock Devon	England	British	1971-7	Company Director	139740040001
GARDNER, Paul Vernon Westhayes Westhill EX11 1UZ Ottery St Mary Devon	Feb 01, 1996	Apr 30, 2004	Director	Westhayes Westhill EX11 1UZ Ottery St Mary Devon		British	1958-7	Company Director	69941350002
GILBERT, Harry Yew Tree House Nantwich Road, Wrenbury CW5 8ED Nantwich Cheshire		Jun 18, 1993	Director	Yew Tree House Nantwich Road, Wrenbury CW5 8ED Nantwich Cheshire	United Kingdom	British	1947-2	Engineer	83163120001
HARRIS, Diana Jane 60 Aytoun Road G41 5HE Glasgow	Feb 18, 2009	Apr 29, 2009	Director	60 Aytoun Road G41 5HE Glasgow	United Kingdom	British	1959-11	Company Director	34753120001
HARRIS, Diana Jane 60 Aytoun Road G41 5HE Glasgow	Nov 27, 2006	Dec 11, 2006	Director	60 Aytoun Road G41 5HE Glasgow	United Kingdom	British	1959-11	Company Director	34753120001
HARRIS, Diana Jane 60 Aytoun Road G41 5HE Glasgow	May 29, 2003	May 30, 2003	Director	60 Aytoun Road G41 5HE Glasgow	United Kingdom	British	1959-11	Company Director	34753120001
HARRIS, Diana Jane 60 Aytoun Road G41 5HE Glasgow	Feb 09, 2001	Feb 13, 2001	Director	60 Aytoun Road G41 5HE Glasgow	United Kingdom	British	1959-11	Group Finance Director	34753120001
HARRIS, Diana Jane 60 Aytoun Road G41 5HE Glasgow	Dec 23, 1999	Apr 03, 2000	Director	60 Aytoun Road G41 5HE Glasgow	United Kingdom	British	1959-11	Group Finance Director	34753120001
HARRIS, Diana Jane 60 Aytoun Road G41 5HE Glasgow	Aug 12, 1994	Oct 03, 1994	Director	60 Aytoun Road G41 5HE Glasgow	United Kingdom	British	1959-11	Finance Director	34753120001
HARRIS, Diana Jane 60 Aytoun Road G41 5HE Glasgow	Oct 27, 1993	Jan 27, 1994	Director	60 Aytoun Road G41 5HE Glasgow	United Kingdom	British	1959-11	Finance Director	34753120001
HILL, Stephen Anthony Barracks Close Lufton Trading Estate BA22 8RN Yeovil 1 Somerset United Kingdom	Jan 30, 2017	Jul 01, 2022	Director	Barracks Close Lufton Trading Estate BA22 8RN Yeovil 1 Somerset United Kingdom	England	British	1974-9	Company Director	224810240001
JENKINS, Stephen David Woodside Crescent G3 7UL Glasgow 18 United Kingdom	Mar 02, 2018	Jul 01, 2022	Director	Woodside Crescent G3 7UL Glasgow 18 United Kingdom	United Kingdom	British	1965-6	Company Director	208194440001
MACLEHOSE, Benjamin Donald Robert The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom	Jan 09, 2015	Oct 28, 2019	Director	The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom	England	British	1981-2	Company Director	182762200003
MALKIN, Andrew 10 Cadell Loan Doune FK16 6BD Stirling Perthshire	Jan 31, 2003	Jun 14, 2005	Director	10 Cadell Loan Doune FK16 6BD Stirling Perthshire		British	1962-11	Company Director	81846450001
MCFADYEN, William Macgregor Carmichael Street G51 2QU Glasgow 200 United Kingdom	Oct 03, 2013	Sep 21, 2021	Director	Carmichael Street G51 2QU Glasgow 200 United Kingdom	United Kingdom	British	1956-6	Company Director	182762210001
MCILDUFF, Thomas Carmichael Street G51 2QU Glasgow 200 United Kingdom	Jun 07, 2007	Jul 01, 2022	Director	Carmichael Street G51 2QU Glasgow 200 United Kingdom	United Kingdom	British	1960-12	Company Director	122802910004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Denholm Industrial Services (Holdings) Limited

Apr 06, 2016

Woodside Crescent

G3 7UL Glasgow

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc300219

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

Does DENHOLM CONTRACTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 24, 2009 Delivered On Dec 30, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets.
	Persons Entitled Denholm Industrial Services (Holdings) Limited
	Transactions Dec 30, 2009Registration of a charge (MG01s) Jul 01, 2022Satisfaction of a charge (MR04)
Bond & floating charge	Created On Dec 24, 2009 Delivered On Dec 30, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Denholm Industrial Services (Holdings) Limited
	Transactions Dec 30, 2009Registration of a charge (MG01s) Jul 01, 2022Satisfaction of a charge (MR04)
Floating charge	Created On Oct 01, 1983 Delivered On Oct 10, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 10, 1983Registration of a charge

View Detailed Information on Charges

Does DENHOLM CONTRACTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 25, 2024	Due to be dissolved on
Sep 27, 2023	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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