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Denholm Ksw Limited
SC077744
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
7 STIRLING ROAD, GLENROTHES, KY6 2ST
Incorporated 02/03/1982
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 15/07/2026
Due 29/07/2027
On track
Industry
25620
MachiningOfficers
Mr Alan Stewart Wilson
director · Since 25/06/2015
COMPANY SECRETARY
BRITISH · UNITED KINGDOM
Also on 1 other board
Mr Michael John Beveridge
director · Since 25/06/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 11 other boards
Mr Paul Matthew Fisher
director · Since 25/06/2015
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 6 other boards
Mr Charles Norman Drummond Mccarthy
director · Since 30/01/2025
FINANCE DIRECTOR
BRITISH · SCOTLAND
Also on 18 other boards
Ms Eleanor Margaret Louise Daniels
secretary · Since 01/04/2025
Persons with Significant Control
Relay International Group Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 14764556 · Companies House · Limited Company
Notified 08/09/2023
Former PSCs
Denholm Energy Services Limited
Ceased 08/09/2023
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 09/02/2022Registered 10/02/2022
Charge
outstanding
HSBC INVOICE FINANCE (UK) LTD
Created 12/09/2017Registered 14/09/2017