DENHOLM SEAFOODS GROUP LIMITED
Overview
| Company Name | DENHOLM SEAFOODS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC307440 |
| 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 SEAFOODS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DENHOLM SEAFOODS GROUP LIMITED located?
| Registered Office Address | 18 Woodside Crescent Glasgow G3 7UL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENHOLM SEAFOODS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILTON SHIPPING COMPANY LIMITED | Sep 21, 2011 | Sep 21, 2011 |
| DENHOLM RECRUITMENT LIMITED | Nov 14, 2006 | Nov 14, 2006 |
| MACROCOM (958) LIMITED | Aug 24, 2006 | Aug 24, 2006 |
What are the latest accounts for DENHOLM SEAFOODS GROUP 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 SEAFOODS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for DENHOLM SEAFOODS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 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 | 18 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Alasdair Hunter as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Angus Ross Frew as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alexander Strachan as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Robert Patrick Duthie as a director on Oct 05, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Appointment of Mr Angus Ross Frew as a director on Jun 24, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jan Marceli Kopernicki as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Gregory Albert Hanson as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Appointment of Mr Craig David George Daniels as a secretary on Dec 31, 2020 | 2 pages | AP03 | ||
Termination of appointment of John Stephen Denholm as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Director's details changed for Mr Benjamin Donald Robert Maclehose on Aug 17, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 13, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of DENHOLM SEAFOODS GROUP 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 | 278260780001 | |||||||
| 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 | British | 66554810001 | ||||||
| MACROBERTS - (FIRM) | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | 900018030001 | |||||||
| DENHOLM, John Stephen | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | 10253720001 | |||||
| DUTHIE, Robert Patrick | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | Scotland | British | 1394720002 | |||||
| FREW, Angus Ross | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | 50077560002 | |||||
| HANSON, Gregory Albert | Director | Woodside Crescent G3 7UL Glasgow 18 | United Kingdom | British | 66554810001 | |||||
| HUNTER, William Alasdair | Director | Old School Cawdor IV12 5BL Nairn Units 1 - 2 United Kingdom | Scotland | Scottish | 103178940001 | |||||
| KOPERNICKI, Jan Marceli | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | 39929780001 | |||||
| STRACHAN, Alexander | Director | 18 Woodside Crescent Glasgow G3 7UL | United Kingdom | British | 18388150006 | |||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Director | 152 Bath Street G2 4TB Glasgow | 900018020001 |
Who are the persons with significant control of DENHOLM SEAFOODS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J. & J. Denholm Limited | Apr 06, 2016 | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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