Denholm Ksw Limited
SC077744
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/07/2025
Due 29/07/2026
Industry
Officers
director · Since 05/11/2007
ENGINEER
BRITISH · SCOTLAND · Age 50
Also on 2 other boards
director · Since 05/11/2007
ENGINEER
BRITISH · SCOTLAND · Age 54
Also on 2 other boards
director · Since 25/06/2015
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 75
Also on 1 other board
director · Since 25/06/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 11 other boards
director · Since 25/06/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 6 other boards
director · Since 30/01/2025
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 40
Also on 18 other boards
secretary · Since 01/04/2025
director · Since 01/05/2026
BRITISH · SCOTLAND · Age 41
Also on 18 other boards
Persons with Significant Control
Relay International Group Limited
8th Floor The Aspect, Finsbury Square, London, EC2A 1AS
Reg: 14764556 · Companies House · Limited Company
Notified 08/09/2023
Former PSCs
Denholm Energy Services Limited
Ceased 08/09/2023
Charges2 outstanding
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LTD
BANK OF SCOTLAND PLC
PLEXUS OCEAN SYSTEMS LIMITED
LLOYDS TSB COMMERCIAL FINANCE LIMITED
CLYDESDALE BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND