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Denholm Fishselling Limited

SC032960

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 64

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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/01/1994Registered 12/01/1994Satisfied 15/02/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/1991Registered 04/07/1991Satisfied 16/06/1995
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/03/1990Registered 20/03/1990Satisfied 15/02/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/1989Registered 31/05/1989Satisfied 15/02/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/10/1988Registered 04/11/1988Satisfied 15/02/2019
charge
satisfied

CHRISTIANIA BANK OG KREDITKASSE

Created 16/10/1987Registered 30/10/1987Satisfied 15/02/2019
charge
satisfied

CHRISTIANIA BANK OG KREDITKASSE

Created 16/10/1987Registered 20/10/1987Satisfied 15/02/2019
charge
satisfied

NEDERLANDSE SCHEEPSHYPOTHEEKBANK NV

Created 23/07/1987Registered 10/08/1987Satisfied 09/03/1989
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/1986Registered 07/05/1986Satisfied 24/06/1988
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/1985Registered 09/12/1985Satisfied 01/11/1995
charge
satisfied

KEPERVIK SLIP, A.S. N4250 KEPERVIK NORWAY

Created 21/11/1980Registered 01/12/1980Satisfied 14/12/1987
charge
satisfied

HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Created 10/04/1980Registered 17/04/1980Satisfied 15/02/2019
charge
satisfied

HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Created 02/04/1980Registered 14/04/1980Satisfied 15/02/2019
charge
satisfied

HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Created 31/12/1979Registered 11/01/1980Satisfied 14/12/1987