Denholm Port Services Limited

SC032785

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 03/01/1958

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

52290

Other transportation support activities

Officers

John Watt

director · Since 01/01/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Benjamin Donald Robert Maclehose

director · Since 20/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 25 other boards

Mr Paul Justin Cross

director · Since 25/08/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Craig David George Daniels

secretary · Since 31/12/2020

Mr Lars Nyhus

director · Since 23/11/2022

COMPANY DIRECTOR

NORWEGIAN · NORWAY · Age 45

Mr Alan Oliver Platt

director · Since 24/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mr Bjorn Arild Haas Brubakk

director · Since 01/01/2025

SENIOR VICE PRESIDENT STRATEGY, M&A AND

NORWEGIAN · NORWAY · Age 57

Persons with Significant Control

Denholm Logistics Group Limited

50–75% shares

25–50% votes

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

Reg: 09709760 · Companies House · Limited By Shares

Notified 06/04/2016

Wilhelmsen Maritime Services As

25–50% shares

25–50% votes

Strandveiein 20, No-1324, Lysaker

Reg: 987 316 144 · Bronnoysund Register Centre · Limited Company

Notified 08/10/2021

Former PSCs

Wilh. Wilhelmsen Holding Asa

Ceased 08/10/2021

Mr Morten Wilhelm Wilhelmsen

Ceased 06/04/2016