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 55
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