DENHOLM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDENHOLM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC887114
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DENHOLM LTD?

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

    Where is DENHOLM LTD located?

    Registered Office Address
    15 Wardie Road
    EH5 3QE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENHOLM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnJan 21, 2028

    What is the status of the latest confirmation statement for DENHOLM LTD?

    Last Confirmation Statement Made Up ToApr 20, 2027
    Next Confirmation Statement DueMay 04, 2027
    OverdueNo

    What are the latest filings for DENHOLM LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2026

    Model articles adopted

    MODEL ARTICLES
    capitalApr 21, 2026

    Statement of capital on Apr 21, 2026

    • Capital: GBP 1
    SH01

    Who are the officers of DENHOLM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENHOLM, John Clark
    Wardie Road
    EH5 3QE Edinburgh
    15
    Scotland
    Director
    Wardie Road
    EH5 3QE Edinburgh
    15
    Scotland
    ScotlandBritish77770740003
    DENHOLM, Nicola Carrol
    Wardie Road
    EH5 3QE Edinburgh
    15
    Scotland
    Director
    Wardie Road
    EH5 3QE Edinburgh
    15
    Scotland
    ScotlandBritish113952040002

    Who are the persons with significant control of DENHOLM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Denholm Talent Solutions Ltd
    Wardie Road
    EH5 3QE Edinburgh
    15
    Scotland
    Apr 21, 2026
    Wardie Road
    EH5 3QE Edinburgh
    15
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc878064
    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.

    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