DENHOLM ASSOCIATES LIMITED

Overview

Company Name	DENHOLM ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC205833
Jurisdiction	Scotland
Date of Creation	Apr 04, 2000

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 ASSOCIATES LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is DENHOLM ASSOCIATES LIMITED located?

Registered Office Address	First Floor 107 George Street EH2 3ES Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of DENHOLM ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
INTELLI TECHVEST LIMITED	May 12, 2000	May 12, 2000
HBJ 508 LIMITED	Apr 04, 2000	Apr 04, 2000

What are the latest accounts for DENHOLM ASSOCIATES 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 ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for DENHOLM ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	14 pages	AA

Apr 03, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Feb 05, 2025	Registered office address changed from 15 Wardie Road Edinburgh EH5 3QE Scotland to First Floor 107 George Street Edinburgh EH2 3ES on Feb 05, 2025	1 pages	AD01

Nov 08, 2024	Registered office address changed from 8/4 Maritime House Shore Edinburgh EH6 6QN Scotland to 15 Wardie Road Edinburgh EH5 3QE on Nov 08, 2024	1 pages	AD01

Apr 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

Apr 11, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Aug 26, 2022	Director's details changed for Mrs Nicola Carrol Denholm on Aug 26, 2022	2 pages	CH01

Aug 26, 2022	Director's details changed for Mr John Clark Denholm on Aug 26, 2022	2 pages	CH01

Aug 26, 2022	Secretary's details changed for Mrs Nicola Carrol Denholm on Aug 26, 2022	1 pages	CH03

Aug 23, 2022	Total exemption full accounts made up to Dec 31, 2021	14 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Registered office address changed from 8/4 Shore Edinburgh EH6 6QN Scotland to 8/4 Maritime House Shore Edinburgh EH6 6QN on Oct 14, 2021	1 pages	AD01

Oct 14, 2021	Registered office address changed from The Old Assembly Hall 37 Constitution Street, Leith Edinburgh Midlothian EH6 7BG to 8/4 Shore Edinburgh EH6 6QN on Oct 14, 2021	1 pages	AD01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Total exemption full accounts made up to Dec 31, 2019	14 pages	AA

Apr 06, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Sep 02, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Aug 31, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Apr 06, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Sep 27, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Aug 11, 2017	Satisfaction of charge SC2058330003 in full	1 pages	MR04

View All Filings

Who are the officers of DENHOLM ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DENHOLM, Nicola Carrol 107 George Street EH2 3ES Edinburgh First Floor Scotland	Aug 16, 2002		Secretary	107 George Street EH2 3ES Edinburgh First Floor Scotland		British		113952040002
DENHOLM, John Clark 107 George Street EH2 3ES Edinburgh First Floor Scotland	Sep 10, 2002		Director	107 George Street EH2 3ES Edinburgh First Floor Scotland	Scotland	British	1950-9	77770740004
DENHOLM, Nicola Carrol 107 George Street EH2 3ES Edinburgh First Floor Scotland	Aug 16, 2002		Director	107 George Street EH2 3ES Edinburgh First Floor Scotland	Scotland	British	1967-2	113952040003
HBJ SECRETARIAL LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Apr 04, 2000	Sep 10, 2002	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh				900006200001
MCINTYRE, Alexander Stewart 53 Strachan Road Blackhall EH4 3RQ Edinburgh	Aug 22, 2001	Sep 10, 2002	Director	53 Strachan Road Blackhall EH4 3RQ Edinburgh		British	1956-3	62464530001
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Apr 04, 2000	Aug 22, 2001	Nominee Director	19 Ainslie Place EH3 6AU Edinburgh				900006190001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Clark Denholm 107 George Street EH2 3ES Edinburgh First Floor Scotland	Mar 01, 2017	107 George Street EH2 3ES Edinburgh First Floor Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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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