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Denholm Fishselling Limited

SC032960

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

18 WOODSIDE CRESCENT, G3 7UL
Incorporated 27/03/1958

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

46170
Agents involved in the sale of food, beverages and tobacco

Officers

Mr Samuel James Mawhinney

director · Since 01/01/2000

FISHSELLING MANAGER

BRITISH · NORTHERN IRELAND · Age 71

Also on 11 other boards

Mr Benjamin Donald Robert Maclehose

director · Since 25/09/2013

NONE

BRITISH · ENGLAND · Age 45

Also on 25 other boards

Miss Nicole Anne Johnston

director · Since 27/01/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Mr Steven Noble Taylor

director · Since 24/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Craig David George Daniels

secretary · Since 31/12/2020

Mr Angus Ross Frew

director · Since 04/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mr Steven David James Wallace

director · Since 15/09/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Persons with Significant Control

Denholm Seafoods Group Limited

75–100% shares
75–100% votes
Appoint directors

18, Woodside Crescent, Glasgow, G3 7UL

Reg: Sc307440 · Companies House · Limited By Shares

Notified 29/01/2019

Former PSCs

J. & J. Denholm Limited

Ceased 29/01/2019

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/07/2021Registered 22/07/2021