Denholm Enterprise Limited

04000687

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8TH FLOOR THE ASPECT, LONDON, EC2A 1AS

Incorporated 24/05/2000

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

82990

Other business support service activities

Officers

James Niall William Denholm

secretary · Since 24/05/2000

COMPANY DIRECTOR

BRITISH · Age 63

Mr James Niall William Denholm

director · Since 24/05/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Mr John Stephen Denholm

director · Since 24/05/2000

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 86 other boards

Alexander David Maclellan

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 66

Ms Fiona Anne Macleod

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Persons with Significant Control

Mr James Niall William Denholm

25–50% shares

25–50% votes

British · United Kingdom · Age 63

2nd Floor, 5 St Paul's Square, Liverpool, L3 9SJ

Notified 06/04/2016

Former PSCs

Mr John Stephen Denholm

Ceased 07/01/2019

Mrs Laura Mary Bugden

Ceased 07/01/2019

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/09/2004Registered 06/10/2004