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J. & J. Denholm Limited

00955037

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 28/05/1969

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

70100
Activities of head offices

Officers

Mr John Stephen Denholm

director · Since 24/07/1991

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 86 other boards

Mr Gregory Albert Hanson

director · Since 29/04/2013

GROUP COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 65

Also on 98 other boards

Mr Alexander David Maclellan

director · Since 15/06/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 30 other boards

Mr Benjamin Donald Robert Maclehose

director · Since 16/06/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 25 other boards

Mr Simon Luke Preston

director · Since 16/06/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Mr Angus Ross Frew

director · Since 12/06/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mr Craig David George Daniels

secretary · Since 31/12/2020

Mr Steven David James Wallace

director · Since 01/05/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Duncan Grant Brown

director · Since 21/02/2025

SHIPBROKER

BRITISH · UNITED KINGDOM · Age 56

Mr David William Murray Denholm

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Charges0 outstanding

Charge
satisfied

BNP PARIBAS ACTING THROUGH ITS HONG KONG BRANCH AS SECURITY AGENT AND TRUSTEE FOR THE SECURED P

Created 14/04/2015Registered 23/04/2015Satisfied 03/10/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/2007Registered 03/10/2007Satisfied 21/12/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/02/2001Registered 20/02/2001Satisfied 30/08/2007