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Denholm Brown Brothers & Company Limited

SC009656

active
Private Limited Company
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, G3 7UL
Incorporated 12/08/1916

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Craig David George Daniels

secretary · Since 02/12/2020

Mr Benjamin Donald Robert Maclehose

director · Since 02/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 25 other boards

Mr Simon Luke Preston

director · Since 02/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/01/1978Registered 07/02/1978Satisfied 07/02/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/01/1978Registered 07/02/1978Satisfied 07/02/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/03/1977Registered 01/04/1977Satisfied 07/02/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/02/1977Registered 23/02/1977Satisfied 07/02/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/09/1976Registered 11/10/1976Satisfied 07/02/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/09/1976Registered 11/10/1976Satisfied 07/02/1994