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Denholm Shipping Company Limited

00709942

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8TH FLOOR THE ASPECT, LONDON, EC2A 1AS
Incorporated 07/12/1961

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Gregory Albert Hanson

director · Since 02/10/2003

GROUP COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 65

Also on 98 other boards

Mr Matthew Revill

director · Since 04/06/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Benjamin Donald Robert Maclehose

director · Since 04/06/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 25 other boards

Mr Craig David George Daniels

secretary · Since 31/12/2020

Mr Steven David James Wallace

director · Since 24/08/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Scott Alexander John Kirkwood

director · Since 06/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Corinna Claire Paisley Butler

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 32

Persons with Significant Control

J. & J. Denholm Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, The Aspect, London, EC2A 1AS

Reg: 0955037 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 14/12/2007Registered 21/12/2007Satisfied 27/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/06/2005Registered 23/06/2005Satisfied 29/01/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/2005Registered 19/04/2005Satisfied 29/01/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/11/2004Registered 07/12/2004Satisfied 29/01/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/2004Registered 25/08/2004Satisfied 29/01/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/07/2001Registered 02/08/2001Satisfied 29/01/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/10/1999Registered 26/10/1999Satisfied 29/01/2025