The Denholm Line Steamers Limited

SC007292

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

18 Woodside Crescent, Glasgow, G3 7UL

Incorporated 11/10/1909

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

50200

Sea and coastal freight water transport

Officers

Benjamin Donald Robert Maclehose

director · Since 18/02/2016

British · England · Age 45

Craig David George Daniels

secretary · Since 02/12/2020

Simon Luke Preston

director · Since 02/12/2020

British · United Kingdom · Age 45

Former

John Ferguson Denholm

director · Resigned 16/04/1998

James Frederick Somerville Parker

secretary · Resigned 30/09/1999

James David Denholm Brown

director · Resigned 11/10/2002

John Michael Brown

director · Resigned 08/10/2004

George Trevor St John Fairhurst

director · Resigned 18/02/2016

Gregory Albert Hanson

director · Resigned 18/02/2016

John Stephen Denholm

director · Resigned 02/12/2020

Gregory Albert Hanson

secretary · Resigned 02/12/2020

Persons with Significant Control

Denholm Shipping Company Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 0709942 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD

Created 31/10/2006Registered 09/11/2006Satisfied 19/02/2016

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI LIMITED AS AGENT AND TRUSTEE FOR THE LENDERS

Created 15/01/1999Registered 29/01/1999Satisfied 19/02/2016

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI LIMITED AS AGENT AND TRUSTEE FOR THE LENDERS

Created 15/01/1999Registered 29/01/1999Satisfied 19/02/2016

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI LTD.

Created 29/12/1998Registered 15/01/1999Satisfied 19/02/2016

charge

satisfied

NIPPON YUSEN KABUSHIKI KAISHA

Created 29/12/1998Registered 15/01/1999Satisfied 19/02/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/04/1982Registered 23/04/1982Satisfied 19/02/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/04/1982Registered 23/04/1982Satisfied 19/02/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/1980Registered 31/12/1980Satisfied 19/02/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/1977Registered 07/07/1977Satisfied 19/02/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/1977Registered 07/07/1977Satisfied 19/02/2016

charge

satisfied

MORGAN GRENFELL & CO LTD

Created 10/11/1971Registered 26/11/1971Satisfied 19/02/2016

charge

satisfied

MORGAN GRENFELL & CO LTD

Created 10/11/1971Registered 26/11/1971Satisfied 19/02/2016

charge

satisfied

MORGAN GRENFELL & CO LTD

Created 10/11/1971Registered 26/11/1971Satisfied 19/02/2016

charge

satisfied

MORGAN GRENFELL & CO LTD

Created 10/11/1971Registered 26/11/1971Satisfied 19/02/2016

charge

satisfied

Created 10/11/1971Registered 26/11/1971Satisfied 19/02/2016

charge

satisfied

MORGAN GRENFELL & CO. LTD

Created 10/11/1971Registered 26/11/1971Satisfied 19/02/2016

charge

satisfied

MORGAN GRENFELL & CO LTD

Created 23/02/1971Registered 15/03/1971Satisfied 19/02/2016

charge

satisfied

MORGAN GRENFELL & CO LTD

Created 24/02/1971Registered 15/03/1971Satisfied 19/02/2016

charge

satisfied

Created 03/09/1969Registered 19/09/1969Satisfied 19/02/2016

charge

satisfied

MORGAN GRENFELL & CO. LTD

Created 03/09/1969Registered 19/09/1969Satisfied 19/02/2016

charge

satisfied

Created 03/09/1969Registered 19/09/1969Satisfied 19/02/2016

charge

satisfied

GLYN MILLS & CO

Created 03/09/1969Registered 09/09/1969Satisfied 19/02/2016

charge

satisfied

GLYN MILLS & CO

Created 03/09/1969Registered 09/09/1969Satisfied 19/02/2016

charge

satisfied

GLYN MILLS & CO

Created 03/09/1969Registered 09/09/1969Satisfied 19/02/2016

charge

satisfied

GLYN MILLS & CO

Created 12/11/1968Registered 03/12/1968Satisfied 19/02/2016

charge

satisfied

GLYN MILLS & CO

Created 12/11/1968Registered 03/12/1968Satisfied 19/02/2016

charge

satisfied

THE BOARD OF TRADE

Created 11/11/1965Registered 12/11/1965Satisfied 19/02/2016

charge

satisfied

THE BOARD OF TRADE

Created 11/11/1965Registered 12/11/1965Satisfied 19/02/2016

charge

satisfied

THE BOARD OF TRADE

Created 11/11/1965Registered 12/11/1965Satisfied 19/02/2016

Change History

status → active

2026-05-09

Active

type → ltd

2026-05-09

Private Limited Company

address line1 → 18 Woodside Crescent

2026-05-09

18 WOODSIDE CRESCENT

officer appointed → DANIELS, Craig David George

2026-05-09

officer appointed → MACLEHOSE, Benjamin Donald Robert

2026-05-09

officer appointed → PRESTON, Simon Luke

2026-05-09

Filing History100 filings

Accounts filed

accounts with accounts type full

02/10/202515 pages · PDF

Confirmation statement

confirmation statement with no updates

17/06/20253 pages · PDF

Accounts filed

accounts with accounts type full

04/10/202415 pages · PDF

Confirmation statement

confirmation statement with no updates

17/06/20243 pages · PDF

Accounts filed

accounts with accounts type full

26/09/202314 pages · PDF

Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF

Director details changed

change person director company with change date

11/10/20222 pages · PDF

Accounts filed

accounts with accounts type full

29/09/202214 pages · PDF

Confirmation statement

confirmation statement with no updates

16/06/20223 pages · PDF

Accounts filed

accounts with accounts type full

21/09/202114 pages · PDF

Confirmation statement

confirmation statement with no updates

22/06/20213 pages · PDF

AP03

appoint person secretary company with name date

10/12/20202 pages · PDF

Director resigned

termination director company with name termination date

09/12/20201 page · PDF

TM02

termination secretary company with name termination date

09/12/20201 page · PDF

Director appointed

appoint person director company with name date

09/12/20202 pages · PDF

Accounts filed

accounts with accounts type full

22/09/202013 pages · PDF

Director details changed

change person director company with change date

24/08/20202 pages · PDF

Confirmation statement

confirmation statement with no updates

16/06/20203 pages · PDF

Accounts filed

accounts with accounts type full

24/09/201913 pages · PDF

Confirmation statement

confirmation statement with updates

17/06/20194 pages · PDF

Director details changed

change person director company with change date

07/02/20192 pages · PDF

Accounts filed

accounts with accounts type full

24/09/201814 pages · PDF

Confirmation statement

confirmation statement with updates

25/06/20184 pages · PDF

Accounts filed

accounts with accounts type full

22/09/201714 pages · PDF

PSC05

change to a person with significant control

29/08/20172 pages · PDF

Director details changed

change person director company with change date

29/08/20172 pages · PDF

Confirmation statement

confirmation statement with updates

15/06/20175 pages · PDF

Accounts filed

accounts with accounts type full

23/09/201615 pages · PDF

Annual return

annual return company with made up date full list shareholders

14/06/20165 pages · PDF

Director appointed

appoint person director company with name date

19/02/20162 pages · PDF

Director resigned

termination director company with name termination date

19/02/20161 page · PDF

Director resigned

termination director company with name termination date

19/02/20161 page · PDF

MR04

mortgage satisfy charge full

19/02/20161 page · PDF

MR04

mortgage satisfy charge full

19/02/20161 page · PDF

MR04

mortgage satisfy charge full

19/02/20161 page · PDF

MR04

mortgage satisfy charge full

19/02/20161 page · PDF

MR04

mortgage satisfy charge full

19/02/20161 page · PDF

MR04

mortgage satisfy charge full

19/02/20161 page · PDF

MR04

mortgage satisfy charge full

19/02/20161 page · PDF

MR04

mortgage satisfy charge full

19/02/20161 page · PDF

MR04

mortgage satisfy charge full

19/02/20161 page · PDF

MR04

mortgage satisfy charge full

19/02/20161 page · PDF

MR04

mortgage satisfy charge full

19/02/20161 page · PDF

MR04

mortgage satisfy charge full

19/02/20161 page · PDF

MR04

mortgage satisfy charge full

19/02/20161 page · PDF

MR04

mortgage satisfy charge full

19/02/20161 page · PDF

MR04

mortgage satisfy charge full

19/02/20161 page · PDF

MR04

mortgage satisfy charge full

19/02/20161 page · PDF

MR04

mortgage satisfy charge full

19/02/20161 page · PDF

MR04

mortgage satisfy charge full

19/02/20161 page · PDF

MR04

mortgage satisfy charge full

19/02/20161 page · PDF

MR04

mortgage satisfy charge full

19/02/20161 page · PDF

MR04

mortgage satisfy charge full

19/02/20161 page · PDF

MR04

mortgage satisfy charge full

19/02/20161 page · PDF

MR04

mortgage satisfy charge full

19/02/20161 page · PDF

MR04

mortgage satisfy charge full

19/02/20161 page · PDF

MR04

mortgage satisfy charge full

19/02/20161 page · PDF

MR04

mortgage satisfy charge full

19/02/20161 page · PDF

MR04

mortgage satisfy charge full

19/02/20161 page · PDF

MR04

mortgage satisfy charge full

19/02/20161 page · PDF

MR04

mortgage satisfy charge full

19/02/20161 page · PDF

Accounts filed

accounts with accounts type full

24/09/201514 pages · PDF

Annual return

annual return company with made up date full list shareholders

02/07/20156 pages · PDF

Accounts filed

accounts with accounts type full

18/09/201415 pages · PDF

Annual return

annual return company with made up date full list shareholders

01/07/20146 pages · PDF

Accounts filed

accounts with accounts type full

27/09/201316 pages · PDF

Annual return

annual return company with made up date full list shareholders

25/06/20136 pages · PDF

Accounts filed

accounts with accounts type full

14/09/201216 pages · PDF

Annual return

annual return company with made up date full list shareholders

03/07/20126 pages · PDF

Accounts filed

accounts with accounts type full

23/09/201116 pages · PDF

Annual return

annual return company with made up date full list shareholders

07/07/20116 pages · PDF

Accounts filed

accounts with accounts type full

21/09/201016 pages · PDF

Annual return

annual return company with made up date full list shareholders

28/06/201015 pages · PDF

Director details changed

change person director company with change date

28/06/20103 pages · PDF

CH03

change person secretary company with change date

28/06/20103 pages · PDF

Accounts filed

accounts with accounts type full

29/10/200916 pages · PDF

363a

legacy

01/07/20096 pages · PDF

Accounts filed

accounts with accounts type full

08/10/200818 pages · PDF

363a

legacy

02/07/20086 pages · PDF

Accounts filed

accounts with accounts type full

24/10/200718 pages · PDF

363a

legacy

09/07/20076 pages · PDF

410(Scot)

legacy

09/11/20063 pages · PDF

Accounts filed

accounts with accounts type full

19/10/200617 pages · PDF

363a

legacy

28/06/20066 pages · PDF

Accounts filed

accounts with accounts type full

19/10/200512 pages · PDF

363a

legacy

04/07/20056 pages · PDF

288b

legacy

11/11/20041 page · PDF

288a

legacy

11/11/20043 pages · PDF

288a

legacy

11/11/20043 pages · PDF

Accounts filed

accounts with accounts type full

25/10/200413 pages · PDF

363a

legacy

14/07/20045 pages · PDF

Accounts filed

accounts with accounts type full

27/10/200313 pages · PDF

363a

legacy

03/07/20035 pages · PDF

288b

legacy

24/10/20021 page · PDF

Accounts filed

accounts with accounts type full

11/10/200211 pages · PDF

AUD

auditors resignation company

21/07/20021 page · PDF

288c

legacy

11/07/20021 page · PDF

363a

legacy

10/07/20026 pages · PDF

Accounts filed

accounts with accounts type full

10/10/200111 pages · PDF

363a

legacy

05/07/20016 pages · PDF